State Police: 'Urgent money' scams be...

State Police: 'Urgent money' scams being tried locally

There are 10 comments on the Public Opinion story from Feb 17, 2010, titled State Police: 'Urgent money' scams being tried locally. In it, Public Opinion reports that:

Feb. 17, 2010 -- The Pennsylvania State Police has received several reports by local residents who have received calls seeking thousands of dollars be sent to Canada and to the Dominican Republic because the caller had advised that the persons grandson was in prison in the Dominican Republic.

Join the discussion below, or Read more at Public Opinion.

cletus slack jawed yocal

Schuylkill Haven, PA

#1 Feb 18, 2010
humm didn't obamba use the very same tactic to pass the steatformus package ? the sky is falling the sky is falling, we need your money now to save the world,:-) just saying seems to be the same m.o.
Bertha Butts

United States

#2 Feb 18, 2010
Hey.... maybe that is where they got the idea... Just a thought that came thru my pointed Foil Hat before I misplaced it.
The planners also might have thought their hats were made of foil and it really was made of dried dog manure.
Barry Sargento

Chambersburg, PA

#6 Feb 18, 2010
The Pennsylvania State Police should find these scammers and pound them into submission.
MIDGE

Williamsport, PA

#7 Feb 19, 2010
This is sad because People can not stress enough the facts that this is a scam, yet many people fall victim to it time and time again. If some one does call and says they are a relative that needs money, please verify, if it is a grand child, call the parents to see if they child is out of the country. If the caller is asking for money, ask for a phone number to call back and verify. rest assured they will hang up. Please do not give out any personal info such as SS#, bank accounts or anything. keep safe!!!

TOO cheesy

“ TOO cheesy”

Since: Oct 08

Location hidden

#8 Feb 19, 2010
B W Knows wrote:
Like those LAZY BASTARDS are going to catch anybody. Get back in your cage and have another donut.
Maybe they should get TROOPER FINKLE on the case ?? i hear he is an expert at SCAMS!!
Dan

Chambersburg, PA

#9 Feb 19, 2010
B W Knows wrote:
Like those LAZY BASTARDS are going to catch anybody. Get back in your cage and have another donut.
It isn't a matter of being lazy its a matter of it being international crime. The people making these calls in case you didn't read the article before you opened your big mouth are coming from Canada and the DR. Last time I checked the PSP do not have jurisdiction in those countries.
NOTmyGRANNY

Frederick, MD

#10 Feb 19, 2010
My mother-in-law got one of theses scam calls, she lives in West Virginia.

Caller pretended to be my son - her grandson. Supposedly he was involved in an accident in LONDON. When granny said "you don't sound like Zach", he said "it must be the bandages on my face".

Granny don't take no crap and she was positive that Zach was NOT out of the country.

She told him what he could do with his request and hung up.

Go Granny!
Another Scam

Chambersburg, PA

#11 Feb 21, 2010
If your getting a franklin shopper, there is a gentleman that has an ad for Secret Shopping. He only give his email, and his name is Mark Brown. He wont give you information on the shopping thing, but, if you email, he asks for your information, and after a while, he will overnight you a check from a place in CA. When you google the address its a legit restraunt/grocery store in CA. And my check was supported by IBM. When he sent me my "assignment" He wants the check cashed the day of or day after you rec. the check. My Check he sent was 25510.00$. I have not cashed it. I asked for information about the secret shopping, didn't hear from him for a week and then rec. a check. The assignment he sent me, he wanted all the money but 200$ which was mine, to be sent by western union to some lady in Ohio. My Future Mother in Law sent an email to the guy as well, and her assignment is to go to Walmart and send the money to someone. Now here is the scam.... When he sends the check, he wants it cashed ASAP, and he wants the "assignment" done as soon as possible. A check that size will automatically be put on Hold at the bank. He wants you to go ahead, and send out money you dont have, and then the check will not clear. And then also, by cashing that check, he can get your bank information, and any money you may have in there, he can get access to it. When I had explained to Mark that I worked and could not cash the check, it would have to wait till next week, I got an email back saying that "You can take like 1 hour out of your day to do this assignment it needs to be done soon." Which sends up the final red alert. DO NOT EMAIL THE GUY YOUR INFORMATION, DO NOT EMAIL THE GUY AT ALL> SCAM!
Another Scam

Chambersburg, PA

#12 Feb 21, 2010
And I don't believe the Police will do anything about it. If they do, you probably had to bribe them with something. My father was in a motorcycle accident, and while he was in a coma, his adopted daughter, and adopted son, wiped his checking acct clean as they forged his name and put him in over 30000$ of checks wrote out. He only had 2500$. The cops have not done anything. No return calls, have not looked into anything. We have the name of who his adopted daughter is staying with, the number and address, and NOTHING has been done. I will start to trust the police with do anything when they actually step up their game and do something for once! and btw, THIS IS NOT THE FIRST TIME THEY HAVE PROVED ME RIGHT :) fyi
Crime pays - not

Biglerville, PA

#13 Feb 21, 2010
TOO cheesy wrote:
<quoted text>Maybe they should get TROOPER FINKLE on the case ?? i hear he is an expert at SCAMS!!
You're right! I hear he has too many problems right now. Is he still being used to train the blond with straight measurements from head to toe? Word is he's being used for simple patrols like sitting along the highway at construction sites with the blues and reds on to warn approaching motorist.

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Western Union Discussions

Title Updated Last By Comments
Western Union Sucks! (May '12) May 16 Lee 66
western union refund money (Jul '14) Feb '18 Cachanilla2000 2
News Pearl Harbor comes to life in Ohio History Conn... Dec '17 fat tired old and... 1
News Arizona sued for seizing money wired from Illinois (Oct '06) Nov '17 The Old Wolf 2
Western Union sucks (Jul '07) Mar '17 danny 70
Refund (Jul '16) Feb '17 Napo247 3
Sending from Ghana (Jan '17) Jan '17 eward 1