Navigation Menu


David N. Kirkman
Task Force Alert
Chair
Asst Attorney General
Consumer Protection
NC Department of
Justice
P.O. Box 629
Raleigh, NC 27602
919-716-6000

Link to Home Page link to Information on the Divison Link to Staff name, telephone and e-mail link to Topic Index Link to Frequently Asked Questions Link to Hot Topics Link to Training Calendar Link to Area Agencies on Aging Links to other Aging Sites Click to e-mail webmaster Link to the Department of Health and Human Services Disclaimer

North Carolina Division of Aging and Adult Services

animated image of caution

TO NC SENIOR CONSUMER FRAUD TASK FORCE MEMBERS

******Alert #287******

Officer Mark Geercken of the Chapel Hill Police Department shares the following with the NC Senior Consumer Fraud Task Force. The scammer was so persistent that he seemed unfazed when the call recipient identified himself as a police officer.

We have received calls in reference to people winning large sums of money and checks in the mail. One call of interest was from this number: 876-456-6117. It shows up on Caller ID as Robert Cross from 86 Columbia Avenue, Newark, New Jersey. The caller stated the he had won 3.8 million dollars and a new car. All he needed to do to claim his prize was to send $599.00 right away to him via Western Union.

The suspect called several times asking where his money was. He did not know he was talking to a Police Officer. The guy called so many times that the police officer finally identified himself as a police officer with the Chapel Hill Police Department telling the suspect that he knew the whole call was a SCAM. The suspect told him he was not the police, his company was real and asked harshly where is my money. These guys are very persistent.

We Googled the number 876-456-6117. The internet says this number is a scam and is from Jamaica. There is whole page and a half of these numbers related to this scam.

I just wanted to give you heads up that this is happening to the residents of Chapel Hill. Luckily the person reporting this scam knew it was a scam and did not lose any money. Could you please send this out to the entire state. I feel if itís happening here is happening elsewhere too.

We are in the process of drafting a media release warning our residents about this scam. Please feel free to call if you have any questions or if you have more information regarding this group of scammers. ( w ) 919-932-2929 or email me mgeercken@townofchapelhill.org.

Stay safe

Mark Geercke
Community Services Unit
Chapel Hill Police Department
Town of Chapel Hill
828 Martin Luther King Jr Blvd
Chapel Hill, NC 27514-2640

Phone: (919) 919-932-2929
Fax: (919) 932-2920
mgeercken@townofchapelhill.org


******End of Alert******

Date: January 17, 2012

David N. Kirkman
Task Force Alerts Chair
Assistant Attorney General
Consumer Protection Division
Office of Attorney General Roy Cooper
114 West Edenton Street
9001 Mail Processing Center
Raleigh, NC 27699-9001
Tel. 919-716-6000
Fax 919-716-6050

 

vertical line


NC Senior Consumer
Fraud Task Force



View Alerts:

Consumer Fraud / Alerts

Federal Trade Commission Alerts
(Protecting America's Consumers)


Related links

The United States Postal Inspection Service - Watch