It started last August when the couple received a call from someone posing as a law enforcement official who told them that their credit card had been breached and used fraudulently. This proved to be true. there were fake charges on the card. Police say it is possible that the scammer made these purchases before calling. “The scammers could have somehow gotten this credit card number, made a few purchases and then made a phone call,” OPP Const said. said Shawn Peever. It certainly adds credibility to scammers when they make this initial call and say “You know, your credit card has been compromised”. The scammer told the couple that their bank accounts were in jeopardy and their money had to be transferred for safekeeping. What followed was a six-month ordeal. Police say the victims allowed the scammer to access their computer and online bank accounts. The couple also sent thousands of dollars in cash and electronically to locations in Canada, Europe and India. The victims also sent personal information to the suspect, including invalid checks and a driver’s license photo. In February, the victims demanded their money back. When he did not return, they realized they had been cheated and reported it to the police. OPP Upper Ottawa Valley reminds anyone who has been deceived or contacted by a scammer to contact the Canadian Anti-Fraud Center or local police. They also remind people to be wary of unsolicited calls from people who are supposed to come from financial institutions, credit card companies or law enforcement agencies, especially those who ask for money.
