A local woman in Santa Cruz, California, thought she was in a desperate situation after falling for a sophisticated gift card scam. The scammers convinced her that the law had identified her as an identity thief and were about to arrest her unless she quickly transferred her money into gift cards.
The scammer told her that incriminating evidence on her computer showed that someone using her identity was buying child pornography in nine different countries. She believed the authorities would take action if she didn't comply immediately. Feeling panicked, she rushed to her bank and withdrew $8,000 cash, buying four Nordstrom gift cards at one store, another Target card at a different Safeway, and two more Nordstrom cards at a third Safeway.
However, the only person able to recover most of the lost funds was 7 On Your Side. By contacting Nordstrom first, which had already been contacted by Safeway about the suspicious transactions, they managed to block over $3,000 in gift card purchases. A few days later, when Safeway refunded her money, she was relieved to get most of it back.
In light of this case, a message for all victims of scams is clear: be cautious, especially if there are urgent messages claiming that law enforcement or other authorities need your immediate assistance. There will never be such an unexpected call from the government asking you to spend cash on gift cards.
If someone finds themselves in such a situation, they should contact 7 On Your Side immediately and avoid contacting any suspicious numbers as instructed by scammers.
The scammer told her that incriminating evidence on her computer showed that someone using her identity was buying child pornography in nine different countries. She believed the authorities would take action if she didn't comply immediately. Feeling panicked, she rushed to her bank and withdrew $8,000 cash, buying four Nordstrom gift cards at one store, another Target card at a different Safeway, and two more Nordstrom cards at a third Safeway.
However, the only person able to recover most of the lost funds was 7 On Your Side. By contacting Nordstrom first, which had already been contacted by Safeway about the suspicious transactions, they managed to block over $3,000 in gift card purchases. A few days later, when Safeway refunded her money, she was relieved to get most of it back.
In light of this case, a message for all victims of scams is clear: be cautious, especially if there are urgent messages claiming that law enforcement or other authorities need your immediate assistance. There will never be such an unexpected call from the government asking you to spend cash on gift cards.
If someone finds themselves in such a situation, they should contact 7 On Your Side immediately and avoid contacting any suspicious numbers as instructed by scammers.