Posted on 05/02/2024 5:27:41 AM PDT by Red Badger
They’re just doing the jobs that Americans refuse to do!
See ya at the bill signing! - W Boosh
Eleven men from the Dominican Republic are charged in a 19-count indictment with mail and wire fraud conspiracy; wire fraud; mail fraud; conspiracy to commit money laundering; and money laundering:
* Juan Rafael Parra Arias, aka “Yofre,” 40
Nefy Vladimir Parra Arias, aka “Keko,” 39
Nelson Rafael Gonzalez Acevedo, aka “Nelson Tech,” 35
* Rafael Ambiorix Rodriguez Guzman, aka “Max Morgan,” 59
Miguel Angel Fortuna Solano, aka “Botija,” aka “Boti,” 41
* Felix Samuel Reynoso Ventura, aka “Fili,” aka “Filly The Kid,” 36
Carlos Javier Estevez, 45
Louis Junior Serrano Rodriguez, aka “Junior,” 27
Miguel Angel Vasquez, aka “Miguel Disla,” 24
Jovanni Antonio Rosario Garcia, aka “Porky,” aka “Chop,” 45
*Jose Ismael Dilone Rodriguez, 34
* denotes in custody
There is a special place in hell for unrepentant slime like this.
If this accurate...
Looks like at least 11 of the perps aren’t citizens...
Does this mean I’ll get fewer spam calls, which I don’t answer anyways?
I sure wish the government (federal and states) would do more to warn people about these terrible scams. As it is, most folks have no idea about them.
Maybe run a quick public service ad on TV or radio. Put a flyer in with social security statements. That sort of thing.
We didn’t have nearly so much identity theft, home title theft, etc. until they really ramped up illegal immigration and also began shipping personal data of Americans overseas.
Or at least it seems that way to me.
Had an uncle (he’s gone now) - a few folks tried the fake “Publisher’s Clearing House” scam on him - they got caught before they got too far.
Unbelievable.
Thanks for posting. 16 individuals a.k.a EVIL
Yeah ... right next to all the politicians who invented and continue to perpetuate the "social security" scam.
I have no way of knowing if it was these guys, but someone tried this scam on my 91 year old mother-in-law a couple of weeks ago.
The caller claimed that my step son was in an accident in Florida and had injured a woman as a consequence and he needed money for a lawyer.
My mother-in-law still has a good mind. She doubted that her grandson was in Florida and called my wife to check out if he was in Florida.
She escaped the trap.
I was communicating with a recruiter about a job several years ago
Never wound up on a job from her
BUT about 6 months later I got an email, she’s trapped in Mexico, please send me money......
Yeah....no - somebody hijacked her email obviously
A great victory for the government who will get lots of money from fines from this!
Those who were ripped off are still screwed, though.
Sounds like a very complicated high tech operation. The parts that should clue the victims into believing it’s a scam is when someone calls them impersonating a relative. The victim should either not recognize the voice as that of the relative or notice an obvious accent. The same applies to someone going to their home to collect the money, that person will appear to be quite un-American.
Yes, these types of scammers are everywhere.
We’ve had the IRS SCAM call us a couple of times................
I think that might be slightly illegal - LOL
The Feds probably take a very dim view of that.....
:)
If those idiot females on The View really wanted to do the public a good turn, they would report on this stuff, but instead they want to sit on their fat lazy asses and bash Trump for an hour................
Why is everyone being so critical of these poor “wanderers” who are here to make their lives better after being repressed ? Are you you insensitive?
> The victim should either not recognize the voice as that of the relative or notice an obvious accent. <
The scammer is just rolling dice here. He hopes that if he makes enough calls, eventually his voice will at least somewhat match that of a relative.
Evidently, it works often enough.
Side point: I’ve read that some of the more sophisticated scammers troll social sites like Facebook to record voices. If they can get a big enough sample, they feed it into a computer program. That program then generates whole sentences, whatever the scammer wants to say.
Rope and a tree.
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