The Evansville Police Department has recently seen an increase in phone scams in the tri-state area. Many of these are what are generally called “ransom” scams. The caller impersonates a person or agency, either claiming to be a Law Enforcement Officer or representative of another government agency. They will tell you that you have to pay money to avoid being arrested for a warrant that was put out on you for some sort of violation. Usually, the fabricated violation or crime is something like missing jury duty, unpaid tickets, or if the victim was ever actually convicted of a crime, they might allege that some offender registration or parole/probation violation occurred and you have to pay up or get arrested. Payment is demanded in the form of providing the caller with the activation numbers off prepaid gift cards you are directed to buy and give over the phone. A recent development we have seen is the scammer will actually direct you to drive to the Sheriff’s Department or Police Department and wait outside for them to come out and collect payment from you. You wait and they eventually callback and claim to be busy so just give the card info to them on the phone, etc.
These scammers often do enough open-source research to discover and use the names of actual local law enforcement officials as well as spoof caller ID and display the actual phone number of a local law enforcement agency on your phone.
DO NOT FALL FOR THESE SCAMS. No law enforcement officer will ever request direct payment to satisfy a warrant, fine, or unpaid restitution, let alone over the phone and by gift cards or Bitcoin. If you receive a scam call JUST HANG-UP. As always, report any scam calls to Evansville Police, Vanderburgh County Sheriff’s Office, or the law enforcement agency of jurisdiction for your home address.
The common element of all these scams is this: Pay up over the phone or suffer some consequence, arrest, lawsuit, etc.
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