Westmoreland

Elderly Westmoreland woman scammed out of $58K

Renatta Signorini
By Renatta Signorini
2 Min Read Jan. 28, 2019 | 7 years Ago
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An elderly Westmoreland County woman was scammed out of $58,000 this month after handing over prepaid gift cards and cash to a person she knew only as “Dave” in Hempfield Township, according to state police.

Troopers said the suspect identified himself as a Publishers Clearing House executive when he contacted the 88-year-old woman on Dec. 5. The man identified as “Dave” asked the woman to keep his involvement a secret, police reported.

The suspect requested personal information from the victim and directed her to open up numerous accounts at different banks and transfer money to them, police said. “Dave” also directed her to buy $16,000 in OneVanilla Visa prepaid cards and Amazon gift cards.

Police said the pair met at a Sunoco gas station on Humphrey Road in Hempfield at 10 p.m. Jan. 3 and exchanged $13,000 in cards, along with $45,000 in cash authorities said was inside a shoe box.

The suspect is described as a black man who was driving a tan car.

Publishers Clearing House has a list of warning signs that consumers should consult to determine if they are being victimized by a scammer. They include:

  • Publishers Clearing House does not notify sweepstakes winners by phone or email.
  • The company does not request winners to send money or provide personal financial information.
  • No purchase is necessary to win, and winning is always free.


Renatta Signorini is a Tribune-Review staff writer. You can contact Renatta at 724-837-5374, rsignorini@tribweb.com or via Twitter @byrenatta.


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About the Writers

Renatta Signorini is a TribLive reporter covering breaking news, crime, courts and Jeannette. She has been working at the Trib since 2005. She can be reached at rsignorini@triblive.com.

Article Details

Fraud help

Lottery and sweepstakes scams are among the most popular kinds, according to the Federal Trade Commission. Such scams ranked third — behind debt collection and identity theft — in types of fraud reported to the agency in 2017, the latest year for which figures are available.

The FTC received complaints from 2.7 million consumers in 2017, down from nearly 3 million in 2016. Despite the decrease, consumers reported losing $905 million to fraud, up $63 million from 2016.

If you suspect that you have been a victim of fraud, visit ftccomplaintassistant.gov or call 877-FTC-HELP.

The National Consumers League also has information and a way to file a fraud complaint through the National Fraud Information Center at www.fraud.org. The Pennsylvania Attorney General’s Office also has a Bureau of Consumer Protection. A complaint form can be found online or by calling 717-787-9707.

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