#345081 by ScamInformation
Mon Nov 13, 2017 4:43 pm
http://www.wral.com/virtual-scammer-dem ... /17110290/
http://www.wral.com/virtual-kidnapping- ... /17111990/
Virtual scammer demands $5,100 for son's 'safe release'
RALEIGH, N.C. — A virtual kidnapping scam that originated in Mexico has made its way to the Triangle. A Raleigh family was out $500 before realizing they were being scammed.
Mark Pxxx said he answered a call from a man who said his son, who happened to be driving back to college in Charlotte, had been in a wreck.
The caller said the people he hit had kidnapped his son and demanded money for his release.
"He told me to go to Walmart and send over $5,100," Pxxxxx said. "I told him I didn't think I had that kind of money in my account, but I would look."
Pxxxx was being sucked into what the Federal Bureau of Investigation calls a virtual scam, which originated in Mexico, but is spreading across the United States.
"For someone to say they're holding a gun to your child's head, and they've been in a car accident is beyond cruel," Pxxxx wife Rxxxx said. "There's no words for that."
Pxxxx went to the Walmart on Glenwood Avenue. The police met him there and contacted his daughter to make sure she was safe.
"I called my brother," daughter Gxxxx Pxxx said. "He was okay. I think at this point, my dad was still on the phone with the guy, who was trying to get money from him. It was just an overall scary experience."
Pxxxx eventually transferred $500 to a location in Puerto Rico before he discovered his son was safe.
"$500 is a lot of money, but at the same time, it's not a lot of money for the well-being of my son," he said.
The FBI offers a few tips to identify this type of scam.
Callers often go to great lengths to keep someone on the phone. The calls also do not come from the alleged victim's phone, and the caller will try to stop you from contacting the alleged victim.
"The whole time I was on the phone with him, he told me not to call anyone, not to hang up, just to stay on the phone with him, that he would be the one to help him out," Pxxxx said.
The FBI said if you do suspect you received a scam call, do not call out your loved one's name.
Try to slow the situation down and request to speak with the family member directly.
Indicate to the person that you are suspicious of a scam, and request to speak with the family member before you wire any money.
It is important to contact law enforcement as soon as possible.
http://www.wral.com/virtual-kidnapping- ... /17111990/
Virtual kidnapping scam targets 2 Triangle families
RALEIGH, N.C. — WRAL News has heard recently from two victims of what the FBI calls a virtual kidnapping scam, which is very similar to the Grandparent Scam that has generated headlines in the past.
In both incidents, scammers make hundreds of calls and sometimes even send text messages in order to connect with someone who doesn't know where their children or grandchildren are. Law enforcement authorities say in many instances the scam works.
"For somebody to say they're holding a gun to your child's head and they've been in a car accident is beyond cruel," said Rxxxx Pxxxx, who was targeted by scammers. "There's no words for that."
In some instances, a grandparent will receive a call from a grandchild in immediate need of bail money.
"He told me about getting in a wreck, and being charged with drunk driving," said grandmother Vivxxx Sxxx. "I was almost in tears at that point."
Both frightening scenarios-- used by scammers to trick victims into paying hundreds or thousands of dollars.
"They play on your emotions, and make it sound as bad as they can so that you don't really stop and think about what's going on," said Sxxx, who lives in Efland.
It happened to Sxx and to the Pxxx family of Raleigh. The scammers keep victims on the phone-- to keep them from verifying their family member is ok.
"The whole time I was on the phone with him, he told me not to call anyone (and) not to hang up and to just stay on the phone with him," Pxxxx said.
According to the North Carolina Attorney General's office, its investigators have received hundreds of complaints about theses types of scams. And officials say nearly 35 people lost an average of $5,600 each when they electronically transferred money or buying and then sharing codes for pre-paid debit cards.
The scammers demanded $5,100 from the Pxxx, who wired $500 to a location in Puerto Rico before they could verify their son was safe. Sxxxxx said she realized it was a scam before she sent any money. Both victims said they wanted to share their stories to prevent others from being scammed.
"They're the scum of the Earth," Sxxxx said of those who perpetuate this scam.
Investigators say the cases are difficult for law enforcement to bust because the scammers and the places they have money wired to are typically in foreign countries.
FBI investigators say it appears the kidnapping scam is mostly generated from prisoners who are located in Mexico, who then use the ransom money to make their lives behind bars easier,or completely buy their way out of jail.
Western Union recently announced a settlement for some scam victims who wired money to people behind the crime. The company agreed to a $586 million settlement to resolve federal charges. Victims who lost money during that scam can file a claim to get part of their money back.