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Latest prize scam takes in local victims

Saturday, November 29, 2008
(Updated 6:33 am)

Charlie Belton thought he had finally “hit one.”

The 69-year-old retired carpenter, who likes to enter sweepstakes, got a letter last month from a Canadian company saying he had won $125,000.

The company even sent him a check drawn on a local bank for $4,850 to cover processing fees and insurance. All Belton had to do was send his own check to cover those costs and the sweepstakes would be his.

He deposited the original check and sent off his own. And he learned a lesson the hard way.

“They hooked me,” Belton said. “It didn’t make me feel none too happy.”

Belton isn’t alone.

The head of the local Better Business Bureau of Central North Carolina said her agency has been inundated with calls from people who have been targeted by the same scam.

“They are just swamping this area with notifications,” Pauline Morrison said . “People fall for it.”

Morrison could not say how many area residents got taken in by the scam or how much money they lost.

“They keep quiet,” Morrison said of the victims. “It’s hard to document.”

In Belton’s case, he’s out more than $5,000.

Belton knows now he should have listened to his daughter, Deborah Bryson of Randleman.

“Daddy, you better watch it,” she told him. “It might be a scam.”

But the check looked legitimate, even to Belton’s bank teller.

It wasn’t.

Morrison said the scammers use the names and bank account numbers of reputable local businesses on the checks. She would not identify any of those firms.

Her agency refers complaints to the Federal Trade Commission , but she admits she’s never heard of victims getting their money back.

“(The scammers) change names and move across the street,” Morrison said. “They are always a step ahead (of the law).”
Morrison said the BBB always tells callers: “If you have to pay any money to receive a prize, you haven’t won any-
thing.”

Belton offers his own advice. “If I get any more of those ... things I am going to put them in the trash,” he said. “The best thing anybody can do is discard it to keep from losing any money.”

Contact Donald W. Patterson at 373-7027 or don.patterson@news-record.com

Accompanying Photos

Margaret Baxter (News & Record)

Comments

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kurgun

November 29, 2008 - 10:48 am EST

I get these offers all the time in my email, but I'm not dumb enough to fall for it, it;s really not the victims fault for falling for this garbage, people need to be informed. Also, if you at least use webmail there is something you can do to fight back, so to speak. In the properties of every email message there is lots of information as to who the sender is, it's not a sure fire way to track them down but it's a step in finding out where they are. There is an IP address listed as senders, you can write down the IP address of the sender and then look them up on google, just put in the IP address.

Sometimes it brings up forums and discussions of people that got scammed much the same way and there's a chance that someone may have information as to the whereabouts of the scammers. If you manage to get a street address of any kind, I recommend downloading Google Earth, you can type in the street address of said business and find them on the fly, then report it to the authorities. Google Earth is making it very hard for scammers to hide like the cowards they are. It's not hard to track anyone down if you know the right tools to use to get the job done.

nps123

November 29, 2008 - 7:38 pm EST

You don't need google earth to track down someone...if you have an address, why not just give that to the authorities? Google earth just shows you a picture of the location...no information on who is there or anything.

And checking IP addresses won't help either if the scammer is using a proxy server. Most scammers who have any idea what they're doing would know to use one.

So unless Ed McMahon shows up at your door with a big check, you didn't win anything. Just trust your common sense. You should never have to pay money to win money.

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