A Kennewick woman narrowly avoided becoming a scam victim when Kennewick police were able to 'intercept' a potential transfer of money from her bank.


December 10th.Luana Lewis reported to police she believed she'd been the victim of a scam.  She had received a call the previous day from a man who claimed to be her grandson, and he said he was in serious legal trouble and needed $10K.  He instructed her to deposit in an account set up at Wells Fargo.

She believed the story and transferred the money December 9th, but then on the 10th had second thoughts. Kennewick police, using a search warrant, were able to access the account at Wells Fargo and remove the money before it could be withdrawn by the scammer.

The scammer apparently had enough personal information about her grandson that she believed them.

Police say that although scams like this happen year round, especially during the holidays they are prevalent.  Scammers attempt to take advantage of the feeling of generosity and goodwill during December.

 

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