Un residente de Florida pierde 159.500 dólares después de que un estafador, que se hizo pasar por agente de prevención de fraudes bancarias, solicitara transferencias bancarias y que el dinero fuera dejado en un estacionamiento.

Un residente de Florida ha perdido 159.500 dólares después de que un estafador, que se hizo pasar por investigador de fraudes bancarios, lo convenciera de transferir dinero y entregar efectivo en aparcamientos.

La Oficina del Sheriff de Jacksonville informa que la estafa comenzó el 7 de octubre, cuando alguien que se identificó como miembro del departamento de fraudes bancarios de la víctima llamó y dijo que un empleado del banco estaba siendo investigado por robo, según Hoodline.

El estafador hizo que la víctima transfiriera dinero a varias cuentas bancarias, incluyendo una transferencia de 80.000 dólares.

También le dijo a la víctima que retirara efectivo y se lo entregara, asegurando que de esta manera los pagos podrían ser rastreados como “dinero marcado”, para que la estafa pareciera una operación legítima.

En los siguientes tres días, la víctima retiró 79.000 dólares en efectivo y se los entregó a diferentes personas en aparcamientos. En total, el estafador obtuvo 159.500 dólares, sumando las transferencias bancarias y los pagos en efectivo.

La Oficina del Sheriff publicó el caso en su primer artículo de la serie “Scam Free Saturday”, una nueva iniciativa en las redes sociales para advertir a los residentes sobre las estafas más comunes.

La oficina indica que sus detectives de delitos económicos están trabajando para llevar a los estafadores ante la justicia, ya que las estrategias de fraude siguen cambiando.

La Oficina del Sheriff no ha revelado si se ha identificado o acusado a alguien en este caso.

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