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Maryland Chapter 21 of Association of Certified Fraud Examiners

Maryland State Police Recover $18,000 For Carroll County Phone Scam Victim

27 Jun 2023 11:59 AM | Anonymous

a Carroll County resident walked into the Maryland State Police Westminster Barrack to report himself as a victim of a phone scam. The resident told police that two days ago he received a call from someone claiming to be a representative of Walmart. The caller advised the resident they could repay his debt using pre-paid gift cards.

A trooper from the Westminster Barrack on Monday accompanied the Carroll County resident to his bank and placed a hold on the checks. Meanwhile, investigators with the Maryland State Police Criminal Enforcement Division contacted the Postal Inspection Service, which intercepted the package before it was delivered. The package and checks were subsequently returned to the resident...The incident remains under investigation. Source: Maryland State Police 

Maryland Chapter 21 of Association of Certified Fraud Examiners

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