Skip to main content
The Trentini Team
my account
site map
our twitterour facebook page
Evansville  Real Estate - Homes For Sale | Indiana Realtors - Agents
Search Evansville & Newburgh, Indiana Properties
Featured Listings
Evansville Real Estate - Homes for Sale | Indiana REALTOR®
Newburgh Real Estate - Homes for Sale | Indiana REALTOR®
Relocating to Southwest Indiana?
Buying and Selling Southwest Indiana Homes
About The Trentini Team - F.C. Tucker Emge REALTORS® - Southwest Indiana REALTOR®

Real Estate Blog
Latest Posts

 Real Estate Blog 
Friday, September 17 2010
The Indiana State Police are investigating a cash based scam that involves sending money via a commercial wire service. The scam appears to be targeting only elderly residents with one couple losing more than $3,000.

How does it work? An unknown person will telephone an elderly resident and tell them that a family member has been arrested and needs bond money to be released from jail. The suspects will identify the victim’s family member, usually a son or daughter or grandchild, and then identify themselves as a ranking representative of a certain police agency.

Then the victim is told a lengthy set of unusual circumstances surrounding the arrest, often portraying the arrested family member as an unfortunate participant that happens to be in the wrong place at the wrong time. The trap is now set and unsuspecting elderly family members begin the process of feeling sorry for their relative and engage in the conversation of how to wire the money to the police representative.

When the elderly victim conducts the initial wire transaction, a routing number is provided only to the victim. After the money is "wired" the victim is told to call the "police agency" back at a provided number. An unknown person will answer with the name of the police agency and when the victim requests to talk with the ranking officer they believe they had talked with previously, the person will "page" the requested officer. When that person answers, a conversation occurs where the victim is told to change the routing of the cash to a different city in the US. The routing number is then requested by the suspect and usually provided by the unsuspecting victim. Once the routing number is given, the cash can be obtained from any location in the world.

ISP reminds Hoosiers to use extra caution when dealing with unknown individuals by telephone or internet.

Posted by: Rolando Trentrini AT 09:53 am   |  Permalink   |  Email
Add to favorites

The Trentini Team
7820 Eagle Crest Bvd., Suite 200
Evansville, IN 47715
Office: (812) 479-0801
Cell: (812) 499-9234

Accredited Buyer Representative

Equal Housing Opportunity

Multiple Listing Service?



Pro Step Marketing

The Trentini Team is the sole owner of the information collected on this site. Neither The Trentini Team nor the team associates will sell, share, or rent this confidential information to others. Your privacy is the primary issue for The Trentini Team. 

By submitting personal information such as name, address, phone number, email address and/or additional data, the real estate client/prospect consents that The Trentini Team or their authorized representative may contact client/prospect by phone, U.S. Postal System, or e-mail whether or not client/prospect is participating in a state, federal or other "do not contact" program of any type.
Copyright© 2007 The Trentini Team, REALTOR®, All Rights Reserved.