Suffolk County Police worked in conjunction with the U.S. Postal Inspection Service to intercept cash sent by a St. James man as part of a phone scam.
Police said a 79-year-old man received a phone call April 8 from an individual who claimed the man’s grandson had been involved in a motor vehicle crash and subsequently arrested. The caller said the victim needed to send $9,500 in cash to an address in St. Louis to be utilized for his grandson’s bail.
This kind of scam has been used before, where scammers pretend to be a family member needing cash for bail. Scammers often use social media to get facts about the person before calling up family members, usually the grandparents.
The man, who sent the cash via USPS, then spoke with his grandson and determined the call was a scam and called police. Financial Crimes Unit detectives contacted officials at the New York office of the Postal Inspection Service who then contacted officials in the St. Louis office. Postal inspectors intercepted the package prior to delivery and turned over the cash to detectives April 14 to be returned to the victim.
“I would like to commend the efforts of the Financial Crimes Unit detectives who kept an innocent victim’s money from making its way into the hands of a scammer — a result that is not always easy,” Suffolk County Police Commissioner Geraldine Hart said. “We would like to remind people to be alert to scams such as this one, as well as those involving the IRS, Social Security and utility companies. It is also important to be aware of emerging scams relating to COVID-19.”
For more information on scams, visit www.suffolkpd.org.