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Phone Scam

Police & Fire
Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds
Admitted Springfield Phone Scammer Must Repay $1.5M He Helped Steal: Feds A Springfield man who pleaded guilty to his role in a phone scam operation that bilked more than $1.5 million from victims will spend two years in prison and repay what he stole, federal authorities said.  Utkarsh Thakur, 29, admitted to one count of money laundering in April, and a judge sentenced him this week, the US Attorney for Massachusetts said.  Investigators said Thakur was a member of a group of scammers who would cold-call victims and claim to be law enforcement or people of authority and threaten them with arrest or loss of public assistance if they didn't pay up.…

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by Josh Lanier
Business
Verizon Issues Warning For Spam Messages Sent From Person's Own Number Verizon Issues Warning For Spam Messages Sent From Person's Own Number
Verizon Issues Warning For Spam Messages Sent From Person's Own Number Verizon customers are being cautioned to be on alert as a tricky new scam involving one’s own telephone number has been making the rounds. Customers have been reporting that they've received text messages from their own phone numbers alerting them that they’ve won a prize, including a link to claim their "gift." The messages claim that the user has paid their most recent phone bill, providing the link for a free prize in response. However, if one clicks the link, they’re instead transported to a Russian state TV network. Verizon issued a statement following the recent reports of the scam,…

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by Zak Failla
Police & Fire
Scammers Target Businesses By Posing As Springfield Police Scammers Target Businesses By Posing As Springfield Police
Scammers Target Businesses By Posing As Springfield Police One Western Massachusetts police department is alerting residents to a new scam that has impacted at least one local business. The Springfield Police Department's Detective Bureau warns local businesses should be aware that scammers are spoofing the department's phone number and impersonating police department personnel seeking money from businesses.  Spoofing is the act of disguising a communication from an unknown source as being from a known, trusted source, the department said.  This most recent scam involves someone impersonating an investigator telling employees that they a…

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by Kathy Reakes
Police & Fire
Scammers Spoofing Massachusetts State Police Number Scammers Spoofing Massachusetts State Police Number
Scammers Spoofing Massachusetts State Police Number Massachusetts State Police are warning residents to be careful about scammers spoofing state police phone numbers. On Tuesday, Aug. 24, the department tweeted about the calls, telling residents the calls were fraudulent. The tweet.Massachusetts State Police A state police spokesman said this type of thing pops up everything three or four months and they are always warning residents not to respond to the callers or give out personal information. "Our phone numbers come up as blocked when we call a resident," the spokesperson said. The department realized they had been "spoofed" again w…

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by Kathy Reakes
Police & Fire
New Warning Issued For Con Artists Posing As Amazon Workers New Warning Issued For Con Artists Posing As Amazon Workers
New Warning Issued For Con Artists Posing As Amazon Workers Local law enforcement agencies are cautioning area residents to be wary following recent reports of opportunistic fraudsters posing as Amazon employees over the phone to gain access to personal information. Officials said that con artists have been posing as Amazon employees claiming to need verification about their account or that something is wrong with an order, allowing them to attempt stealing their victims’ identities. According to police, once a call is answered, a recorded message will claim to be from Amazon stating there is a problem with their account. Messages included claims …

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by Zak Failla
News
Alert Issued For Phony Amazon Callers, Emails Seeking Info Alert Issued For Phony Amazon Callers, Emails Seeking Info
Alert Issued For Phony Amazon Callers, Emails Seeking Info Con artists are calling and emailing Amazon users and attempting to obtain their login information and credit card number by posing as Amazon employees. According to the Better Business Bureau, victims are met with a recorded message claiming to be from Amazon, notifying them of problems with their Amazon account ranging from supposed fraudulent charges on Amazon Prime cards to damaged packages to unfulfilled orders that the victim never placed. The callers are reportedly using phone numbers of reputable organizations--like the Better Business Bureau--to lend them credibility. Amazon wil…

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by Christina Coulter
News
Don't Fall For It: Victim Details New Amazon Scam Don't Fall For It: Victim Details New Amazon Scam
Don't Fall For It: Victim Details New Amazon Scam Scammers sought to take advantage of a Hudson Valley woman through an elaborate Amazon scheme. A Hudson Valley woman said that she received a call last week that was a recording from “Amazon” claiming that her account had been used to make a $760 purchase of a laptop. The woman, who resides in Dutchess County, was instructed to press “1” to approve, or “2” to dispute the alleged purchase. After pressing “2,” the woman said that a man came on the phone saying that a laptop had been purchased and was being delivered to an address in Albany, claiming that he had sent a code to her phone …

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by Zak Failla