Carlos Lugo

Jonathon – Jul 24, 2020

Victim Location 51106

Total money lost $12,000

Type of a scam Family/Friend Emergency

The scammer called our landline, presented himself as our grandson, and talked to "his" grandpa. He said he had been in an accident in NJ, refused a breathalyzer test and had been arrested. He needed $7,500 immediately and asked us to get the money, split it 3 ways and put in 3 separate envelopes, then mail in a FedEx box overnight. Believing this was truly our grandson, we followed those directions. The next day he called and needed another $8,000. We stated we didn’t have that much savings and ended up sending another $4,500 to this same address. We failed to check with our grandson or our daughter to validate the situation. We want to prevent others from falling for this scammer.

Scroll to Top