74 year old woman scammed out of $230,000 by being told she was being accused of crimes she didn't commit

Alix217

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"'I want to let you know there is a warrant out for your arrest.' What?! I've never done anything," said Schmuhl, recalling the initial phone call with a man she came to know as "Andrew Hall."

Hall said he worked for the Department of Homeland Security. He gave a badge number and a warrant case number, telling Schmuhl to call police if she didn't believe him. But if she did call, he said, 'I'd better take my lawyer with me because I'm going to be arrested,' Schmuhl recounted.

The fake federal agent continued to communicate through phone calls, over the Telegram app, and by text. He told the retiree she needed a new Social Security number because she was the victim of identity theft.

"'Before we change your Social Security number, we're going to have to move your money out of your accounts to protect you,'" said Schmuhl, detailing more of Hall's excuses.

When she couldn't convert any more of her cash to Bitcoin, Hall persuaded her to use her credit cards to buy gift cards. The rationale there? That with a new Social Security number, she might have difficulty opening credit cards because of a lack of a credit history. So, she should hit her credit limits now and she'd get the money back later.

Schmuhl wound up spending more than $17,000 on gift cards. Anytime she protested, Hall had an answer.

"'I'm saving you. I'm helping you out,'" she said Hall told her. She thought he was her friend.

Then he didn't answer one day. His phone had been disconnected.

lol, that scumbag is probably on an island right now getting a massage :mjlol:
 

Skooby

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"She was also told that, to clear her name, she needed to deposit hundreds of thousands of dollars into a new account that had been opened for her."

Like i know she old but gawd damn how could she be this gullible :why:
I'm guessing she had a husband that dealt with everything financial and maybe he's deceased or something.
 

Spence

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She got enough money to lose $230k and be fine, she got it. Probably stay in a home off lakeshore.
 

Hoshi_Toshi

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Sad but I’ve seen this happen so many times. People will let a voice on the other end of the phone make them do all kinds of stuff. They play on fear and urgency to make you act quick
 

CopiousX

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The fake federal agent continued to communicate through phone calls, over the Telegram app, and by text. He told the retiree she needed a new Social Security number because she was the victim of identity theft. -article



What kind of federal agent uses an app to talk to you? There are limits to victimhood:mjlol:
 
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