Tips To Prevent 5 Scams That Take Money From Seniors

Swindlers are always pretending to want to help someone. Depending on the situation, it is part of the strategy to exaggerate sympathy or simplicity, simulating offering or asking for help. If eventually you get scammed firms like barr & young attorneys amongst others can help you.

However, scams are not always reported to the police. The delegate lists some of the most common frauds applied by swindlers, especially against the elderly, and gives tips on avoiding being deceived.

  1. Wrong Purchase

Over the phone, a person communicates that a high-value purchase was made with the customer’s card. When trying to confirm data such as name, address, account, and card number, it collects personal information. The delegate says never to confirm or give any information over the phone and prefers to deal with any matter at the agency itself, preferably with the manager.

  1. Judicial Process

A letter or phone call lets you know that the retiree has a case won in court but needs to pay attorney’s fees or court costs to receive compensation. The deposit is usually made in orange accounts, and the person never receives any amount. The police suggest, before making any payment, to seek information about the process from class associations or known lawyers.

  1. Card Exchange

Scammers often install a machine to retain cards at the ATM, usually during off-hours and weekends. If the card is withheld, look for an accredited employee within the agency or leave the card in the machine and, later, ask for it to be canceled yourself. “Without the password, it is not possible to do anything with the card. Sometimes it is better to leave it there than to accept the help of a stranger”, says the delegate.

  1. Bank Trip

Seniors do not always master technology and sometimes have difficulty operating ATMs. Scammers approach victims identifying themselves as bank employees and offer help. In this way, they collect personal data such as passwords and card security codes. The orientation is to refuse help from strangers and resolve pending issues within the agency with accredited employees.

  1. Award-Winning Ticket

Old scam in which a person, usually appearing humble origins, claims to have won the lottery or compensation in the bank. But there is always an impediment to receiving the money. There are different versions: either you don’t have the document, have debt at the bank, or the branch is already closed, and the person needs to travel to another city. The scammer passes on the rights to the “prize” to the victim in exchange for a lower amount than he should receive and disappears. “There is no easy money. There is no way to take economic advantage quickly. The problem is that many want to help and end up being victims”. Some firms such as barr & young attorneys amongst others help take care of the case.