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Telephone Scam

WATERVILLE -- Police are investigating scams against elderly women in which people posing as the women's grandchildren call and convince them to send money.

In two recent cases, an 89-year-old Winslow woman sent $1,600 to someone she thought was her granddaughter, and a Waterville woman, 86, wired her supposed grandson $5,740, according to police.

The women are out the money and police say identifying the culprits will be difficult. "It's extremely unfortunate when elderly members of the community are targeted to be the victims of these types of crimes," deputy police Chief Charles Rumsey said Wednesday. "We would just urge everyone to be as cautious as possible and if they get a phone call like this, ask for a call-back number. Hang up the phone." Detective David Caron said the Winslow woman on Nov. 12 was told by a girl posing as her granddaughter that she had been in an accident and needed $2,300 wired to her in Manchester, N.H.

The woman told the girl she did not have $2,300 but would send what she could.

"She was able to get $1,600," Caron said. "She went to Wal-Mart and sent the money by MoneyGram. She sent $1,600 down to a person she believed was her granddaughter. The person called back and asked for the reference number, which she told her. With the reference number, she was able to pick up the $1,600. She was also told to not tell anyone and keep it a secret, so she did -- for about a month."

When the woman eventually spoke to her real granddaughter on Sunday and asked when she would get the money back, the granddaughter told her she had no idea what she was talking about, Caron said.

Officer Steve Brame got in touch with MoneyGram Corp. and learned that the money was picked up at an unknown MoneyGram location in Brooklyn, N.Y., Caron said. He said that having a reference number allows someone to pick up the money at any MoneyGram station.

Caron said police will try their best to find out who scammed the Winslow woman, but the prospect does not look good.

"The chances of getting that money back are going to be slim to none at this point," he said.

The case involving the 86-year-old Waterville woman was very similar.

Officer Jennifer Brickey said the woman got a call Monday from a boy she thought was her grandson, and he said he had been in an accident and needed money to get his vehicle fixed. He asked her to wire $5,740 to him in Niagara Falls, Canada, which she did, Brickey said.

When the woman got another phone call from the boy saying he needed another $6,000, she became suspicious, Brickey said.

She tried to reach her grandson and learned he had not traveled or been out of the state.

"That's when she called the police department," Brickey said.

She said the caller knew the woman's grandson's name, and called her "Grammie," the name her real grandson calls her. In the case involving the Winslow woman, the girl claiming to be her granddaughter knew to call her "Meme," which is the name her real granddaughter uses, Caron said.

Rumsey said police are investigating to see if the two cases are related.

"It's difficult when it's a phone call from someone claiming to be someone else and the money is transferred out of the state," he said.

Rumsey said this particular scam has not been used before with people in Waterville. However, Caron, the Police Department's officer for elder services, said it is a growing trend across the country.

"They specifically target the elderly and say they are a relative and unfortunately, without asking too many more questions, they just hand over the money and later they realize they've been duped," he said. Rumsey said that those being scammed are good people inclined to rush out to help someone they think is a youth in crisis.
Houlton Police Department
97 Military St.
Houlton, ME 04730