gathered information from the Internet Fraud Complaint Center (IFCC) formerly known as the Internet Fraud Complaint Center (IFCC)
I totally didn't think about the elderly. You are correct. or possibly people with borderline mental issues.
Goodness, This is when you need someone like Batman to go after these guys.
It cant be hard to trace them.
I really wish there was something we all could do to catch these ****ers.
Despite me warning my 85 year old grandmother multiple times, when she got one of these letters she had my little cousin secretly take her to a check cashing center to borrow the money that the scammer wanted. She did this because we have taken over her bills and we would have known. We have since re-routed all of her mail and we take care of everything. She also would get a call originating from Jamaica. She said this guy would call her numerous times a day and had even begun threatening her. He made the mistake of leaving his number with her so I took it. Since it is from out of the country there is nothing that can be done but I have fun with him from time to time. I'll call him up every now and then and take up as much of his time as I can before calling his mother some extremely vulgar things. It's really funny, he always tries to make the sale up to a certain point and then he gets angry and starts cursing up a storm.
My bank called me and asked who I was and then preceded to ask for my SS and account numbers. I told the guy I would not and went down to my local branch to see what was going on. It was legit. They did this not once but twice. I was like