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Archive for Tuesday, July 6, 2010

Shawnee grandparents almost scammed out of $3,000 by ‘grandson’ imposter

July 6, 2010

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The early-morning phone caller had a worrisome tone to his voice when he reached Harold Klein at his Shawnee home.

“He said, ‘Grandpa?’ and I said, ‘Yeah,’ and he said, ‘This is Justin; I’m in trouble,’” Klein said.

Klein and his wife, Bernice, received the phone call last month from a man they believed to be their grandson, saying he was in trouble and needed help.

But it wasn’t their grandson. It was a scam artist.

Luckily, the Kleins’ transfer of nearly $3,000 was stopped before it went through and the Kleins got their money back.

The Kleins hope their story will serve as a cautionary tale for others. They want to warn grandparents — especially those with grandchildren in the military — before they become victims of a scam.

Harold Klein said the call came in at 7:30 a.m. June 22 from someone posing as his grandson, a Marine who is stationed in Camp Lejeune, N.C.

Bernice joined Harold on the phone as the caller described how his friends had asked him to go to Canada with him, and while there they got pulled over by authorities. Drugs were found in the vehicle, the man posing as Justin said, and while he didn’t have any drugs on him, he still needed money for bail and legal fees.

“I looked at Harold and said, ‘Oh, wow, we’ve never had a grandchild in trouble like this,’” Bernice said.

In January, the Johnson County District Attorney’s Office sent out a notice warning of the “grandchild emergency” scam. The warning noted the caller would simply say, “It’s me, your favorite grandchild,” and the grandparent often would offer a name of who it could be, so the scammer could take on that identity to ask for money.

In the Kleins’ case, the caller not only offered a specific name of their grandchild — including his military rank and Justin’s last name, which is not Klein — but also sounded exactly like their grandson, they said.

“He mimicked his voice and everything,” Bernice said, explaining the caller used the same deep voice and lilt in his words as their grandson uses when greeting his grandparents. “Someone had listened to him talking to his wife or something.”

The scammer told the Kleins he needed $2,750 to be sent to his lawyer, John Bean, giving them an address in Madrid, Spain, as well as a telephone number. The caller told the Kleins to go to Hy-Vee to wire the money through Western Union.

“I still had this funny feeling, but I think as a grandparent, you lose your head a little when you hear he’s in trouble,” Bernice said.

The Kleins got the money and went to Hy-Vee, but they found out the store was limited in the amounts it could transfer via Western Union, so they went to Price Chopper, which had a higher limit.

Once the money was sent, the Kleins called their grandson to let him know the money was on its way. It was then that they realized the call was a scam. They contacted the Shawnee Police, who were able to stop the money from being transferred through Western Union. The money was returned the same afternoon.

“We lucked out; we got our money back. But it was pure luck with the officer in Shawnee,” Bernice said.

Given the level of information the scammer had on their grandson, the Kleins wonder whether scammers might be targeting military grandparents now, so they hope military families are especially aware of the scam.

Bernice said she is holding on to all the documents from that day, including the Western Union receipt, as a reminder to be more cautious.

“It was unreal, that whole day is just unreal,” she said. “In hindsight, if I’d been using my brain right, I would have turned around and called Justin right away.”

Comments

anneht 4 years, 6 months ago

A few months ago I got one of those calls - at midnight. My grandson is not in the military, and I knew he wasn't in Canada because I had seen him that very day! I hung up on the caller - later I wished I hadn't, that I had somehow kept him on the line till I could get more information about him, but I wasn't thinking fast at midnight.

tolawdjk 4 years, 6 months ago

They tried to get my grandmother on this as well.

Asked her to go down to Walmart to wire the money.

Failed to realize that the closest Walmart was 60 miles away and she had not driven there by herself in over 3 years.

Still shook her up pretty bad.

shadowbox66044 4 years, 6 months ago

"Bernice joined Harold on the phone as the caller described how his friends had asked him to go to Canada with him, and while there they got pulled over by authorities."

shaunepec 4 years, 6 months ago

I wrote a piece on this a few months back as well. The Kansas Attorney General has heard about this and warned about it. Pretty scary when it works, which sounds like enough to make it worth the trouble.

Shaun Hittle LJW Reporter

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