LOGAN — Local law enforcement is again sounding the alarm after successfully stopping thieves from scamming a woman out of more than $10,000. The citizen had been convinced to cash out a retirement investment, place the cash between the pages of a magazine, and ship the magazine to the criminal.
Logan City Police Lt. Brad Franke said officers were happy to return the money, but very sad to learn she had previously sent thousands in gift cards and other cash over the past several weeks.
“The first initial visit with someone is always shocking and sad because they realize they have been the victim of a scam,” explained Franke. “Then, to be able to say, ‘but, let’s count your money together and make sure it is still here and then lets go get it deposited back into your account.’ It is just very rewarding.”
In an effort to spot scams, the police department and a local agent with Homeland Security met with local shipping companies. They helped educate them on some of the common tactics scammers use to try to get victims to send money.
Franke said they have seen some success during the past year.
“With our Homeland Security friends, we’ve been able to stop about eight or ten scammers this past year,” explained Franke. “It is something that we enjoy.”
Unfortunately, police recognize they are only stopping a fraction of the scams taking place in this area. They’re warning everyone to be alert, especially during the holiday season.
Franke said no one is protected from scammers and anyone can become a victim. One of the common signs to be on the lookout for is if someone asks to be paid in cash or gift cards.
“No legitimate business or government is going to accept gift cards or cash through the mail,” stated Franke. “Never, ever, ever buy gift cards for someone to do business or get cash to mail to somebody. Don’t ever fall for that.”
Police recommend talking with your family, especially those who may be at high risk for not understanding technological advances. Often times scammers will pose as a family member, claiming they are in trouble or have been in an accident and need money.
Franke said some of the other common scams are that you won the lottery and need to send money for taxes. Police also see a lot of people being taken by phony classified ads.
“If you are going to do business online with someone through Facebook Marketplace, Ebay, or classifieds, meet with the seller, so you can see and feel the product before you send any money,” reminded Franke. “There are a lot of scams going on in those places.”
Local residents have also received calls from scammers, claiming to be police or other law enforcement agencies, and explaining that there is a warrant for their arrest. Others have gotten calls from people claiming to be from the IRS, claiming they are trying to collect a bill.