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Conartists Pick Wrong Target for Scam

If you think you’ll never be the target of a conartist – thing again. Here's a story that brings home the point that no one is out of reach of criminals wanting to make an easy fortune.
If you think you’ll never be the target of a conartist – thing again. Here's a story that brings home the point that no one is out of reach of criminals wanting to make an easy fortune.

“When the detectives looked at it they immediately said they were bogus checks," explains Scott Israel.

Israel had asked the officers to inspect two checks he received in the mail. He knows a lot of people who work in law enforcement because he’s the sheriff of Broward County, Florida.

“I knew right away, these companies didn't owe me money. I guess, you’re kind of offended even as the sheriff to find out even these crooks say I’m not impervious to the these scams," said Israel.

The con men obviously chose the wrong target. And that’s the point. All of us are vulnerable to scams.

“There is no legitimate reason for somebody to send you a check or money order in the mail and ask you to send money back to them," explains US Postal Inspector Blanca Alvarez.

There may be no reason, but this is one typical way con-artists are luring victims into several schemes including the so-called mystery shopper scam.

“They ask you to take a check or money order they send you and deposit it into your own bank account," said Alvarez.

Then, purchase an item, complete the mystery shopper questionnaire about the experience, and wire back the remaining money from the original check.

“A few weeks later you find out that they check or money order you deposited to your account was counterfeit," Alvarez explained.

So, victims are on the hook for the entire amount lost. Alvarez reminds consumers, “Never wire money to someone you don’t know because once you wire the money, it’s gone and it’s almost impossible to get back.”

“If these individuals are going to send a check or try to commit a scam and the victim is going to be the sheriff of Broward County – they will do it to anybody," warned Sheriff Israel.

Postal inspectors say checks, as well as counterfeit money orders, are often sent through the mail – so be on the lookout for both.
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