Consumer Corner Column

October Consumer Corner: Scammers posing as grandchildren an increasing problem

Release Date: Oct 24, 2011

By Kansas Attorney General Derek Schmidt

Imagine getting a call about one of your grandchildren. The caller says he or she is traveling overseas, has been arrested, and needs money for bond.

Many grandparents would be sympathetic to this situation and would want to do what they can to help their grandkids out in a crisis. Only after wiring several thousand dollars to a foreign account do these grandparents find out that their grandson or granddaughter has been safe at home the entire time.

They have just fallen victim to a common scam.

While this scam has been around for a long time, the scam artists are becoming more sophisticated. Information available on Internet sites, such as Facebook, has made it easier for scammers to find out enough information about someone to sound believable to a grandparent – just another reminder to be careful about what you share on social networking sites and whom you share it with.

The best way to avoid becoming a victim of this scam is to be very skeptical of the caller’s story. While it can take a few different forms, the basic idea is the same. A grandchild is in a foreign country, and has been arrested, mugged or otherwise lost his or her money. He or she needs some wired right away so he or she can get home. Often the caller will ask the grandparent not to tell other family members because he doesn’t want his or her parents to find out. However, it is always best to check with another family member to make sure the caller actually is the grandchild he claims to be.

Another way to verify the identity of the caller is to ask personal information that is probably not available online, such as the name of a pet or favorite dish they have when they visit your house. In the unlikely event that a grandchild really is stuck in a foreign country and needs money, he or she will probably be more than willing to answer a few personal questions.

Grandparents want to be there to help out their grandchildren in emergencies and times of need, and the scam artists know that. They have long sought to take advantage of good-natured people, especially our senior citizens. Unfortunately, once money is wired to a foreign bank account, it is usually untraceable and almost impossible to get back. So be cautious and verify that the caller actually is the grandson or granddaughter he or she claims to be.

You can report a scam by calling our Consumer Protection Division at 1-800-432-2310 or visiting us online at www.ksag.org.

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