Scammers posing as representatives of the Publisher’s Clearing House are calling around claiming people have won prizes; but they need to pay up first. Western News file photo

Penticton senior couple scammed out of $30,000

A senior couple in Penticton seeks to warn others in the area after getting scammed out of $30,000

A senior couple in Penticton are warning others after getting scammed out of $33,996.11.

“We were taken to the cleaners, and we don’t want anyone else to be taken in by them. You think people won’t lie to you, but it’s not true. It’s not true. If it sounds too good to be true, it probably is,” said the wife, who asked their names not be used.

It all started on March 15 when a phone call came from a man using the name Michael Stanley, who claimed to be a representative of Publishers Clearing House. He asked for the senior woman, who had previously been a subscriber, by name and informed her she had won $488,000 U.S.

Related: How Okanagan seniors can outsmart scammers

It was less than 24 hours later that Stanley called back telling the couple that they needed to send $9,000 U.S. to cover the taxes. The couple were told that RCMP and a Publishers Clearing House representative would be on their doorstep on March 22 to deliver the prize so the husband went to the bank, pulling the funds off his credit card, and sent a money order.

Two days before they expected to receive a knock on the door and the prize, another call came from Stanley.

“(Stanley) told us, ‘You’re in luck, because the second prize winner didn’t have the money to pay the tax. So if you send us another $8,000, you’ll have a chance to win another $350,000, on top of the $488,000 we’ve already won for you,’” said the husband.

The couple borrowed the money to cover the second payment from a personal friend, who was worried they could be getting scammed. The husband became suspicious after yet another call from Stanley.

“I could smell trouble,” the husband said. “I said Michael, I don’t want no garbage here, you better be here on the 22nd otherwise I’m going after you. He said that’s why I want to explain to you, we had a computer problem, we had this problem, we had that problem. But he said, do not be concerned, the money you put out is in an account in the bank, he showed me the account. He said the money I put out will be covered with this.”

The scammers even had someone call the couple claiming to be from the bank headquarters in Toronto to attempt to ease their concerns. The couple were told there was $34,000 in an account waiting for them, and when it all shook out, the couple had lost about another $10,000. But before they knew that, the husband went to retrieve the money at his local branch, and was told the account had been deemed fraudulent and been frozen. Meanwhile Stanley continued to phone the couple, the husband believes up to 25 times in one day, asking for more money.

Upset at the time that their accounts were frozen, the husband said they are so thankful the bank recognized something was not right or they could have been out even more money, as the scammers tried to transfer even more money from their accounts.

“We are scared like heck now to even answer the phone,” said the husband. “(My wife has) been three days without sleep and in tears.”

Related: Bank employee save Penticton woman from $6,000 CRA scam

While they will never see their money returned, all the couple wants now is to prevent this from happening to someone else.

“My gosh, if we can save half a dozen, a couple, one person from this — I think it would be a blessing,” said the husband. “We can’t get our money back now; all we can do is warn others.”

Just Posted

Penticton physician and family reflect passion for medicine with hospital gift

Dr. Paul Cobbin and family donate to the South Okanagan Similkameen Medical Foundation’s campaign

Penticton gallery searching for young budding artists

A Penticton gallery is putting a call out for young artists for their next exhibition

A campaign encourages families to put down their phones and talk this Mother’s Day

OpenTable’s #DiningMode gets Okanagan restaurants on board with a no phone policy while dining

Okanagan experience for the Blue Man Group

The world tour of the Blue Man Group came to Penticton this week for two shows.

VIDEO: Driver in bizarre hit-and-run at B.C. car dealership turns herself in

Police believe alcohol was a factor in incident causing estimated $15,000 in damages

Two in critical condition, several still in hospital after Langley deck collapse

Close relative Satwant Garcha makes daily trips to visit those injured at the wedding

Kelowna man speaks up for limb loss awareness after losing leg

Ralph Zaiser is getting used to life as a recent amputee

Canadian privacy watchdogs find major shortcomings in Facebook probe

The probe followed reports that Facebook had let an outside organization use an app to access users’ personal info

Allegedly intoxicated man arrested after 3 paramedics attacked at Kamloops hospital

Paramedics had transported the man to Royal Inlands Hospital for medical treatment

B.C., Ottawa talk 50/50 split on abandoned bus-route service

B.C. has paid $2 million on a bus service for the northern part of the province

‘B.C. cannot wait for action’: Top doctor urges province to decriminalize illicit drugs

Dr. Bonnie Henry says current approach in ‘war on drugs’ has criminalized and stigmatized drug users

B.C. woman, 76, challenges alcohol-screening laws after failing to give breath sample

Norma McLeod was unable to provide a sample because of her medical conditions

Most Read