A few weeks ago, my family was caught in the middle of a kidnapping phone scandal that costs us a couple hundred dollars. Many times you hear these stories on the news and think it couldn't happen to you or your loved ones. Then, when it happens, you haven't taken any cautionary measures. This article is to tell you my story and provide tips on how to understand what is a scam/how to prevent them.
This scam took place between my sister and father at first. All the scammers needed was the two phone numbers and some computer software to trick us. They began by calling both my sister and father at the same time. The call to my sister's phone looked like it was coming from my father because they use software that made the call come from my father's phone number. Caller ID showed my father's name and made it seem like they had his phone. The same concept happened to my father with my sister's number.
After they get you to pick up, they told both my father and sister they had kidnapped the other. They told my father they kidnapped her off the streets. They told my sister that my father had a debt to pay and they're holding him hostage until they get the amount. At this point, both my sister and dad think the other is being held hostage (when neither was). They tell you not to hang up the phone or they will hurt the loved one.
They then ask for money in the form of VISA gift cards or such. They will tell you to buy/max out multiple cards to the highest it will allow (usually $500) and then tell you to read the numbers of the card to them. This makes them untraceable. The number varies between each scammer so that might now always indicate a scam.
The reason you don't immediately hang up is that they are smarter than just telling you they have someone you love. For example, they used personal information they made my sister tell them against my father (and vise-versa). They make you say your location (ex. my sister's college) and what is around you to make it believable.
Also, people tend to begin these times and they will use all of the info you share against the other person they called to make it seem real. On top of the info, they record parts of the conversation when someone is talking and play it back for the other. In our case, they told my sister to say, "Don't worry dad, I'll take care of us. We'll be okay". Then, they played this clip back for my father to make it seem like they actually had her there.
Now, most people just think it's so easy to just hang up and call bullshit but they make it very clear not to mess with their rules. They told my father not to tell anyone about this, stay on the line at all times, and do what they say. If he was to not listen, they threatened to rape and/or kill my sister. This obviously is a brutal image to even imagine, so it's not worth risking it. So, he stayed on the line.
My mother then came up to my father and figured out what was happening and the real game began. She took the phone and used her skills at lying to delay buying the cards. My sister didn't have anyone with her at college so she ended up giving them a few gift cards. She then was stranded at a Kroger just waiting. They kept her on the line to keep recording her voice for my mom. Now that my father wasn't on the phone, he called the police and began investigating. He called her roommate and asked if he had seen my sister.
The roommate hadn't seen her; however, he had her location turned on. He tracked her to Kroger and ran there (he lives in the city). The roommate and my father worked with the police and SWAT team to get my sister. Meanwhile, my mom is just acting like an idiot and asking many questions because she wanted them to think she was confused. Any lie she could think of, she was using.
When the SWAT team saw my sister, they didn't grab her immediately. They made sure nobody was with her. After confirming she was alone, they radioed that they had the victim. This caused my sister confusion because she didn't think she was the victim. She still thought they had our mom and dad. So she's yelling at SWAT to find my parents. They then bring her to the station and explain what was actually happening. After my parents got confirmation my sister was safe, they called the scammers out and they hung up immediately. All were safe and the police were now trying to track the scammers.
Overall, it took hours to get the full story from all 4 people (and what you just read was the abridged version). They then took my sister's phone and made my parents come to pick her and her phone up.
HOW TO PREVENT SOMETHING LIKE THIS:
- Turn on your location with at least 3 trusted people and tell your family who has it
-Make a code word in case this situation happens so you know it's real
-Never actually buy the cards they ask for
-Always have a pad and paper so you can write notes to people if they are around
-DO NOT tell them how much money you have
-Never trust the scammer, even if they tell you some true information