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Woman almost got scammed when she sent $10K


It all started with this pile of cash – a $100 bill with a total value of $10,000 – brought into the mail by an 84-year-old woman, unaware she was sending it to a scammer. “She was desperate to send money to Alabama. Because some poor young man was about to lose his job by accidentally putting too much money into her account. Of course, our detectives knew. it’s a scam,” said Martin County Deputy John Budensiek. The Boynton Beach couple who lost everything in the Venmo hackDeputies said an unidentified caller to the victim said she was getting a $300 refund from Norton antivirus so she needed to authorize him. remote access to his computer, where he then secretly changed her bank account page. “At that point, they were able to generate a fake bill showing that she not only had $300 in her account, but $20,000 out of $300 in the account so they overpaid,” says Budensiek. for her,” said Budensiek. , ooo fr om her bank but they wouldn’t allow that much at once, so she took out $10,000 and rushed to a mail facility to send it overnight to Alabama — just like what the scammer is asking for. An employee who noticed she was worried and suspected something was amiss, called her deputy and discovered the foil-wrapped cash scam. “It took a while for her to realize she was being scammed. She didn’t believe she was being scammed. At first, Budensiek said,” he added. Scams and hacks: Tips for keeping your information safe

It all started with this pile of cash – $100 bills with a total value of $10,000 – brought into the mail by an 84-year-old woman without knowing she was sending a scammer.

“She was desperate to send money to Alabama because some poor young man was about to lose his job by accidentally placing too much money in her account. Of course, our detectives learned that it was a scam. scam,” Martin County Deputy Chief John Budensiek said. .

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Deputs said an unidentified caller to the victim said she was getting a $300 refund from Norton antivirus, so she needed to allow him remote access to the site. her computer – where he then secretly changed her bank account page.

“At that point, they could create a fake bill showing that she not only had $300 in her account, but $20,000 out of $300 was already in the account so they overpaid her. there,” Budensiek said.

The lady tried to withdraw $20, ooo from her bank but they wouldn’t allow that much at once, so she withdrew $10,000 and rushed to a mailing facility to overnight to Alabama — exactly what the scammer asked for.

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An employee, who noticed she was worried and suspected something was wrong, called her deputies who discovered the foil-wrapped cash scam.

“It took a while for her to sink into the scene where she was being scammed, she didn’t believe she was being cheated,” says Budensiek.

Budensiek said scammers often target the elderly and warned relatives to check the elderly’s accounts regularly and remind them if someone offers them money, be on the lookout.

“And don’t give anyone access to your computer,” he added.

Scams and hacks: Tips to keep your information safe

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