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| SERVING THE ON-LINE RPI COMMUNITY SINCE 1994 |
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| Current Issue: |
Volume 130, Number 1 |
July 14, 2009 |
RIB

RIB
Posted 09-28-2006 at 12:37PM
 Scam hits Troy
In this world of e-mail and mass marketing, there are few people who haven’t had to deal with spam in one form or another. The incredibly low cost of bulk advertising has brought this world an untold quantity of male enhancement, stock, and illegal software offers that virtually everyone has learned to ignore. Every once in a while, however, the scammers come up with a novel new scheme that will hook in a few more unwitting victims.
Troy residents have recently been hit with a flurry of letters promising incredible winnings in certain lotteries. The electronic form of this is well-known to the avid computer user, but these are delivered by way of the Postal Service. Beyond simply seeming to be more credible, this gives the would-be swindlers another opportunity to draw in their marks. By enclosing a sizable check to cover “taxes” and other costs, many have been fooled into sending in their own money to secure the winnings. The checks are not cashable, however, as they bounce, leaving the unfortunate prey with less than they started.
Troy police are looking into several of these cases. In one, an 85-year-old man fell victim to one scam in which he was told that he had won $100,000. Enclosed in the letter was a $3,950 check to cover surcharges; a spokesperson said to deposit it, and then to wire $3,675 back to the company. Other cases varied in the amount of “winnings,” the size of the check, and the reason that the money had to be sent back, but each of them proved to be completely fraudulent, costing some people thousands of dollars. | |
 Posted 09-28-2006 at 12:37PM |  |
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