Nearly $22K Lost In Scam; Second Attempt Stopped
SMITHFIELD, N.C. — A quick-thinking family member may have saved an elderly woman from losing tens of thousands of dollars in what Smithfield Police say is a growing scam targeting seniors.
The two incidents reported days apart to police followed nearly identical patterns, with callers posing as representatives from Wells Fargo.
In the first case, a 72-year-old Smithfield resident received a call March 26 claiming their bank account had been hacked. The caller instructed the victim to withdraw funds and transfer them to a “secure” account.
By the time the incident was reported March 30, the victim had already lost $21,870, and the money could not be recovered.
Just days later, an 83-year-old Smithfield woman received a similar call and began withdrawing $35,000. Before the transaction could be completed, a family member realized what was happening and stepped in.
Police say the cases may be connected and are urging families to talk with older relatives about scam tactics.
Officials recommend:
- Never trust unsolicited calls requesting money transfers
- Verify claims by calling your bank directly
- Slow down — scammers rely on panic and urgency
- Involve a trusted relative or friend before sending large amounts of money
Anyone targeted by a scam should report it immediately to law enforcement.
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Remind your loved to simply Hang Up on the caller. And remind them that no one can legally make these types of calls. If necessary, remind your loved ones often.
Apparently folks in JoCo have more money than sense.