Showing posts with label woman. Show all posts
Showing posts with label woman. Show all posts

84-Year-Old Loses $30K in Fake FBI and Citibank Scam, Then Helps Police Catch the Pickup Man

Mugshot of Han Bing Wu.
Photo via Long Island Guide / Nassau County Police

An 84-year-old woman in Manorhaven, New York, was allegedly targeted in a cruel elderly scam — an impersonation scam in which callers posed as Citibank's fraud department and the FBI. She lost $30,000 — then helped detectives arrest the man accused of coming back for more.

A Fake Bank Alert and a Demand for Cash

On September 13, 2026, the woman reportedly saw what appeared to be a security alert on her computer from Citibank's fraud department. She called the number shown and was allegedly told to withdraw $30,000 in cash — and that an FBI agent would meet her to collect it.

$30,000 Handed to a Stranger

She withdrew the cash and handed $30,000 to an unknown man who met with her, according to Nassau County police detectives. She later realized she had been scammed and contacted police.

The Suspect Returns — and Police Are Waiting

On September 17, she was contacted again and asked for another $18,000. This time she alerted detectives, who were in place when Han Bing Wu, 31, of Flushing allegedly arrived in Manorhaven to collect the money. He was arrested without incident.

A Different Man — and an Alleged Drug Find

Police emphasized that Wu was NOT the same man who collected the original $30,000. Wu was also allegedly found in possession of a substance police believe was ketamine.

Charges and the Ongoing Investigation

Wu was charged with attempted grand larceny in the third degree and criminal possession of a controlled substance in the seventh degree. He was scheduled for arraignment on September 18 at First District Court in Hempstead. The investigation remains ongoing, and Nassau County detectives ask anyone who believes they may have been victimized to contact the Sixth Squad at 516-573-6653.

Charges are accusations, and the defendant is presumed innocent until proven guilty.

Scam-Awareness Takeaways

Consider this a scam alert as of October 2026: beware popups claiming to be your bank, anyone telling you to withdraw cash for an "agent," and any supposed official who wants to collect money in person. No real bank or the FBI will ever collect cash from you in person.

Ohio Woman with Disability Loses $12k & her Home after Falling for Scam from 'Deaf Services Representative'

 An Ohio woman is a victim of a scam where a person poses as a disability services representative who promised to help her "secure a new home." Instead, she loses her current home.

Debra Huber; credit: WTVG Toledo

Debra Huber is the latest victim of a scam where a person is posing as a disability services representative. She lost everything and shared her plight with WTVG News 13.

Ohio Woman Loses Home After Falling Victim to $12,000 Scam

A Toledo, Ohio, woman is facing the devastating consequences of a scam that cost her $12,000 in savings and ultimately contributed to the loss of her home.

Deborah Huber, who is deaf and disabled, said she was contacted through Facebook earlier this year by someone claiming to represent the Deaf Services Center, an organization that assists people who are deaf or hard of hearing. According to Huber, the person offered to help her and her adult son move into a new, fully furnished home.

Believing the offer was legitimate, Huber sent the individual $12,000. She later discovered that the person was not who they claimed to be. She was later removed from her home in an unfortunate turn of events.

The incident is now being investigated by the Toledo Police Department.

A Promise of a New Home Turns Into a Nightmare

The scam reportedly centered on an offer that appeared to provide Huber and her son with a fresh start.

Huber said she believed the money would help secure a house and furniture. Instead, the promised assistance never materialized, leaving her without the savings she depended on.

The financial loss had consequences beyond the $12,000 itself. Once Huber realized she had been deceived, she no longer had enough money to keep up with rent and utility payments at her existing home.

“I lost everything. I lost the house because of the scam,” Huber said, according to ABC 13.

Her eviction was carried out on August 13 under the oversight of Toledo Municipal Court.

Eviction Leaves Family Without Stable Housing

The circumstances surrounding the eviction highlight how quickly financial scams can become much larger personal crises.

On the day she was removed from the home, Huber was reportedly seen outside with her belongings in a shopping cart. She was also holding one of her five dogs, a service animal.

The Toledo Humane Society helped place Huber's other four dogs. Huber and the remaining dog are currently staying with a family friend, while her son, Chris, obtained temporary shelter through the Lucas County Board.

A family friend, Stephanie Coates, explained that the family lives month to month, making the loss of their savings especially devastating.

Finding another permanent home has therefore become a major challenge.

Police Warn About Unsolicited Offers

The Toledo Police Department confirmed that the investigation remains ongoing. However, authorities also warned that recovering money lost through scams can be extremely difficult.

Police are urging people to be especially careful when they receive unsolicited offers, particularly when the person making the offer claims to represent a trusted organization.

One of the most important precautions is independent verification. Rather than responding directly to a message or phone number supplied by a potential scammer, consumers should contact the organization through an independently verified phone number or website.

This is particularly important with social media scams, where criminals can create convincing profiles and impersonate legitimate employees, charities, businesses or community organizations.

How to Protect Yourself From Similar Scams

The situation involving Huber serves as a reminder that scammers often exploit trust rather than relying solely on technical tricks.

Several warning signs should raise suspicion:

  • An unexpected message from someone claiming to represent an organization.
  • Requests for large upfront payments.
  • Promises that seem unusually generous or too good to be true.
  • Pressure to send money quickly.
  • Requests to communicate exclusively through social media.
  • A refusal to provide verifiable documentation.
  • Instructions to send money through difficult-to-reverse payment methods.

Before sending a significant amount of money, verify the person's identity directly with the organization they claim to represent. If the offer involves housing, ask for official documentation and independently confirm the property, organization and individuals involved.

Community Rallies Behind the Family

Despite the devastating circumstances, Huber and her son have received support from friends and members of the community.

A family friend established a verified GoFundMe campaign to help the family obtain stable housing and recover from the financial loss.

The campaign emphasizes that the family is not seeking luxury or extravagance, but simply a safe and stable place to live while they attempt to rebuild their lives.

Huber's experience is a painful example of how a single fraudulent transaction can have consequences extending far beyond money. Losing $12,000 meant losing the financial cushion that helped keep a roof over her family's head.

The case also underscores an important lesson for everyone: when an unsolicited offer involves a large amount of money, take time to verify it independently—even when the person appears to represent an organization you know and trust.

For victims of scams, acting quickly is also important. Contact your financial institution, preserve messages and payment records, report suspected fraud to law enforcement and notify the legitimate organization being impersonated. While recovery is never guaranteed, prompt reporting can help document the crime and potentially limit further losses.

A Texas Woman Signs a 'Fake Lease' and Loses $2K in a Fort Worth Scam

A Texas woman who wanted a larger home in Fort Worth found a "great deal" on a rental property. She speaks to a man online who gave her a code to a smart lock, allowing her inside the home for the self-tour. She signs a lease and pays him. As she is trying to move in, she finds out that this was someone else's home and she lost over $2K in a growing scam.

https://img.particlenews.com/image.php?url=3k2cLe_0rww7riN00
Mendi CrusonPhoto byCBS 11 News

Texas Woman Loses Over $2K in Rental Scam

CBS 11 News reported on Thursday that Mendi Cruson was looking for a larger home with a big backyard for her family, and she thought she found the perfect home in Forth Worth online "on websites like Realtor.com and Zillow."

That's how she met a man online named "Thomas Woodcock" who claimed to be the owner of the home and explained why he couldn't meet her in person.

He told her the following:

"I have several properties that I lease out with me and my partner, but I live out of state." -Thomas Woodcock, man claiming to be homeowner

Thomas Woodcock asked her to register her personal information on the website, 'InvitationHomes.com,' which gave her an access code to the smart lock which allowed Cruson to go inside and do a self-guided tour of the home.

She loved what she saw, so she wanted to move forward.

CBS 11 News reported that Cruson "paid more than $2,000 for the security deposit and first month's rent" and went ahead with moving in, after receiving documentation.

She Noticed Red Flags on Moving Day

On the moving day, she thought it was strange that she had to pay a locksmith to change the smart lock code on the house just to get into the house.

The next red flag was when a man driving a gray car showed up at her front door.

He asked her, "Why are you moving into my home?"

She replied, 'Sir, I have a lease, I can show you all the documentation, I'm renting this house."

The man informed her, "Well I'm moving in this weekend, you just watch and see."

Not long after this encounter, two Invitation Homes employees show up at the house and tell Cruson she was scammed.

The man she paid for the security deposit and first month's rent was a scammer and not the owner of the home.

The U.S. Sun recommends looking for discrepancies when home shopping, such as varying prices in rent on different websites. It might indicate that one of these is not the real listing.

In the case of Mendi Cruson, she found a price online that was listed much cheaper than InvitationHomes.com was leasing the home for. They invited Mendi to re-apply for a lease, which confirmed that the actual lease price was higher than what she paid in the scam. Her family was forced to move out weeks later.

CBS 11 News reported that this type of rental scam has been targeting large property management firms in North Texas, such as FirstKey, StreetLane Homes, and Progress Residential.

Thoughts

Now it is time for the reader to share your thoughts on this story.

  • Did you know that scammers were listing homes and properties that didn't belong to them?
  • What would you do if you came across a scam posting online?

Please like and share this article so others can be informed about the latest scams online.

Sources

Allen, Ginger. "I-Team finds rental scams targeting vacant homes in DFW." CBS 11 News. 14 March 2024.

Loreto, M.A. "I lost more than $2,000 the day I moved into my new home – the fact I had to pay a locksmith to even get in was a sign." The U.S. Sun. 15 March 2024.

Mendi Cruson on Facebook.

The Original Article can be read here:

"Texas Woman Loses $2K After Signing a Fake Lease in Fort Worth Scam Targeting Large Property Firms"

Colorado Woman Sees Error on Computer Telling Her the Computer was Hacked. She Calls Number and Loses $37K

A woman from Westminster is alerted by warning messages on her computer that "her IP address has been hacked." It tells her to call a number and she is greeted by a person claiming to be from "Microsoft headquarters," who conspires to steal $37K from her in an "imposter scam."

https://img.particlenews.com/image.php?url=031V0l_0rlwZ6jB00
photo credit: Microsoft logo (stock photo)Photo byMike Mozart; CC BY 2.0 DEED

According to the FTC data on the Consumer Sentinel Network, Americans lost more than $2.7 billion in "imposter scams" in 2023. These are scams where an unsuspecting person is duped by a scammer posing as an official or representative of a company.

A Colorado woman shared her recent experience with a scammer to try and warn others before it's too late.

Westminster Colorado Woman Believes 'Imposter Scammer'

KUSA 9News reported on Thursday that Diana Peltier from Westminster, Colorado received a troubling message on her computer, warning her that her "IP address had been hacked." The warning alert provided a phone number for her to call and looked very similar to the image on the screen below.

https://img.particlenews.com/image.php?url=0hp5lC_0rlwZ6jB00
photo credit: Windows messagePhoto byKUSA 9News

She trusted the information on the screen and called the phone number where she was greeted by a man claiming to be from Microsoft headquarters, who sounded "calm and assuring," who told her "they were going to take care of her. They are going to be certain that I'm going to be OK."

The scammer told her to click on a link, which downloaded remote software onto her computer, which allowed him to take "complete control" over her computer.

That's when he told Peltier that he could "see her accounts were being hacked." He then offered to connect her to her bank's fraud department.

Peltier Was Transferred to 'Bank Fraud Department'

Peltier was transferred to a woman named "Allison with US Bank" who was soft-spoken and calming her down, telling her to "breathe," while continuing to emphasize her accounts were hacked.

Peltier was then instructed to go to her bank and withdraw her money from her "hacked" bank account and to deposit it into a "safe place" and the safest nearby place to deposit her money was the nearest Bitcoin ATM at a liquor store.

That's where Peltier deposited the $37,000 she removed from her bank account, just as she had been coached to do by scammers.

https://img.particlenews.com/image.php?url=2RDdkB_0rlwZ6jB00
photo credit: Diana PeltierPhoto byKUSA 9News

She said:

"Within four hours, it was all over with. It was all gone." -Diane Peltier, Colorado scam victim

In hindsight she regrets it.

She said:

"I should have hung up with everybody. I should have unplugged the computer. I wasn't thinking right. I wasn't thinking right. I wasn't thinking clearly." -Diane Peltier, Colorado scam victim

Now, it is unlikely Peltier will ever see her money lost in this scam.

Always remember: Banks and officials will never ask for payment in gift cards or cryptocurrency.

Help protect friends and family by liking and sharing this article with others so they can be informed about this type of scam.

Sources

Federal Trade Commission: Consumer Sentinel Network.

Iacurci, Greg. "How to avoid the top scam of 2023: The internet has ‘really supercharged’ it, expert says." CNBC. 15 February 2024.

Staegar, Steve and Anna Hewson. "Colorado woman loses $37,000 in phantom hacker scam." KUSA 9News. 7 March 2024.


Email Phishing from Bedroom

Email Phishing from Bedroom