Full Notification

Nature of Incident: Money Scam
Report Number: Pending
Location: City of Ojai
Date & Time: October 19, 2011 9:30 P.M.
Unit Responsible: Sheriff’s Administration
(S)uspects, (V)ictims, (W)itnesses (D)ecedent City of Residence Age

Narrative:
IMPORTANT INFORMATION

Yesterday a couple was contacted by an imposter posing as an agent for the “FB” stating that they were entitled to a large sum of money and that a local law enforcement official would be contacting them to make arrangements for delivery of the money - all they had to do was wire a sum of money to receive their funds.

This morning another imposter, posing as Sheriff Dean, called them confirming it was a legitimate deal and he had all the paperwork necessary to complete the transaction. They were told to meet the Sheriff at his office at 1:00 p.m. to receive the required paperwork. They showed up here for their appointment, which is how we found out about this scam.

Remember if it seems too good to be true, it probably is. No Law Enforcement Officer will EVER notify you of any winnings, lottery or other inheritance. If you have any questions or have been victimized by this scam, please contact your local law enforcement agency as soon as possible.

Do not be fooled by these scam artists, they are very good at what they do. Always protect your hard earned assets.



Deputy Preparing Media Release: Captain Mike Aranda
Media Release Date: October 20, 2011
Follow-Up Contact: Captain Mike Aranda (805) 654-2417
Approved by:

Ventura County Crime Stoppers will pay up to $1,000 reward for information, which leads to the arrest and criminal complaint against the person(s) responsible for this crime. The caller may remain anonymous. The call is not recorded. Call Crime Stoppers at 800-222-TIPS (8477).
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