Nanaimo RCMP have issued a warning to the public in regards to a recent scam that resulted in $14,000 in losses for one senior resident.
The fraudulent activity is being referred to as the ‘grandson scam,’ which occurred over the course of nine days at the beginning of September, according to police.
Police say they were contacted by family members after their 80-year-old mother fell victim to a scam that resulted in significant financial losses.
The fraudster strung the 80-year old Nanaimo resident along by leading her to believe she was helping her grandson get out of jail.
In a report released by Nanaimo Police, it claims that the victim was told her grandson had been in a car accident in Montreal, he was in police custody and that he needed $7,500 to make bail.
The Nanaimo resident was also told she could not tell his mother about this, added police in a report.
According to a police report, two other males were also involved – one who posed as a police officer and the other assuming the role of her grandson’s lawyer.
After initially hearing from her alleged
grandson about his ordeal, the 80-year-old victim was directed to call the posing lawyer and was told to transfer the $7500 via Purolator to an address in Montreal, RCMP claimed in the report.
Investigators said that the lawyer called her the next day and this time, stated an additional $6500 was needed.
The victim did as she was told and the phone calls continued until September 9th.
“By this time the victim was somewhat suspicious and leery of the situation and stopped all communication,” reads a statement from police.
Nanaimo RCMP said the calls originated from Quebec and that officers have been in contact with the appropriate police jurisdiction.
This was a classic situation of scammers tugging at the heartstrings of the victim. They took advantage of an elderly lady and exploited it to their advantage
, said Constable Gary O’Brien of the Nanaimo RCMP.
RCMP are suggesting to follow this advice if confronted with this scam or others:
- Resist the urge to act immediately- This is exactly what the scammers are hoping for. If you have any doubts, simply end the conversation
- Verify the caller’s identity – Ask the caller a personal question that only your grandson/granddaughter would be able to answer. Then, before making any decisions, check the story out with a family member or friend, or call your local police agency.
- Never send cash, gift cards or money transfers.
For more information on the grandson scam or others, visit the Canadian Anti Fraud Centre website
CHEK News
