Michigan Attorney General Dana Nessel is once again reminding Michiganders to be on alert for grandparent and family emergency scams following recent reports of different variations of this scam. In a consumer alert that was reissued April 19, Nessel provides tips on how to identify and avoid becoming victims of grandparent and family scams.
In a period of five days, two mid-Michigan mothers each received calls from purported kidnappers demanding a ransom for their daughters’ return. In each instance, the caller knew the daughter’s name and demanded payment by wire. Both were scams.
In an earlier instance, a couple of grandparents were tricked out of $33,000. They wire transferred $3,000 to someone they thought was their grandson after he called and claimed he was caught fishing without a license in Canada and needed to pay a $3,000 fine. They were taken for an additional $30,000 after the supposed grandson called again to say that alcohol and drugs were found when his boat was searched, and he needed $30,000 to post bond to get out of a Canadian jail.
While there are numerous variations of the typical grandparent scam, they are alike in their tactics.
“Bad actors will stop at nothing to get your money or personal information – that includes exploiting your love and concern for your family members,” Nessel said. “My office is committed to ensuring Michiganders are protected from these con artists and that they are aware of best practices to avoid these scams.”
To avoid being scammed, citizens should be suspicious when they receive a telephone call where:
• A child or grandchild calls from a far away location.
• The grandchild says, "It's me," or "It's your grandson," or "It's your favorite grandchild."
• The child or grandchild is in some trouble or some type of distress.
• The caller asks for money to be wire transferred
Anyone who receives such a call should verify the identity and location of the child or grandchild claiming to be in trouble. Victims should hang up and call another family member who can confirm the child or grandchild's whereabouts. They should try calling them at the telephone number through which they normally reach them. Victims should stay calm and avoid acting out of a sense of urgency. Citizens should not wire money unless they have verified with an independent third party that the child or grandchild is truly in trouble.
No one should ever give out any personal identifying information such as bank account or credit card numbers to anyone who calls on the phone. Con artists will lie, cheat, steal, and make up plausible stories to convince victims to wire money or divulge sensitive information. The callers are often professional criminals who are skillfully able to get vicitms to wire money or give personal information before they have time to properly assess the situation.
If anyone has wired money to a scam artist, they should call the money transfer company immediately to report the fraud and file a complaint. Victims can reach the complaint department of MoneyGram at 800-MONEYGRAM (800-666-3947) or Western Union at 800-448-1492.
Victims should then file complaint with their local police department and the Federal Trade Commission (FTC). Visit the FTC's website (www.ftc.gov) or call toll-free, 877-FTC-HELP (877-382-4357); TTY: 866-653-4261.
If the request for money involved a wire transfer to Canada, report the fraud at the PhoneBusters hotline at 888-495-8501 or at https://antifraudcentre-centreantifraude.ca/index-eng.htm.
Consumer complaints can be filed online at: www.michigan.gov/ag or by calling 877-765-8388.
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