SALINE COUNTY – Law enforcement authorities in Saline County are investigating a Publisher’s Clearinghouse scam.
A man in his 70’s, received multiple calls between October 3rd and October 6th to notify him he had won a Publisher’s Clearinghouse sweepstakes, according to Salina
Police Captain Mike Sweeney.
The victim was instructed that he would have to pay taxes and fees in order to receive it. He told the caller that he did not have the money to pay the fees and instructed the caller to donate his winnings to charity.
On October 4th, the man received a second call and was asked to provide credit card information that would assist the caller in helping him pay the fees and taxes. The caller stated that $1,800 would be placed in the account and at that time, the man would need to get a cash advance for $300 and wire $299 of that to cover the fees.
Sweeney said the man received a third call on October 5th informing him that he needed to pay additional fees to release his winnings. The caller again requested credit card information, stating that $4,900 would be placed on his account and he was again to get a cash advance and send $279 via MoneyGram to cover the fees.
Despite the man sending the payments, the $1,800 and $4,900 deposits were never made.
Sweeney indicated the caller also requested the man provide his date of birth and social security number so that a checking account could be opened that was required to assist with payment as well. An account was later opened in the man’s name at Bank of the West with an initial deposit of $34,000.
That deposit never cleared.
After realizing he had been scammed, the man contacted police.
Total loss in the case to date has been estimated at $578, according to Sweeney.