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Those “agents” were the 73- and 40-year-old Colorado women.
Court documents also allege the 40-year-old frequently used her 16-year-old daughter to both send and receive wires containing stolen money.
Got a question about a product or an account from a big-name online retailer that makes you want to speak directly to their customer service representative? Some are run by scammers out to hijack your credit card number or install malware on your computer.
But the FTC warns consumers that it’s a mistake to assume that all toll-free numbers that pop up in a search are legitimate customer service lines.
“After an on-line relationship was established, the perpetrator would often send the victim fake military documents and personal photographs in order to convince the victim that they were truly a member of the U. military serving in a foreign country, usually Afghanistan,” the indictment reads.
According to court documents, the perpetrator would then begin asking the victim to send money to an “agent” in Colorado via Western Union or Money Gram.
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