A New Jersey family has lost more than $10,000 after sending money to someone they believed was a real immigration attorney.
NBC Philadelphia reports the family said contact stopped once the payment went through.
Attorney Jesús Suday says his firm has heard from dozens of people from January through September who were targeted by impostors claiming to work for his team.
“From January to September, I would say at least 50.”
He says the pitch often starts on social media, then moves to WhatsApp, with payments pushed through Zelle to people who are not the firm or Suday himself.
“We’ve tried to make it as clear as possible to the public that we do not use WhatsApp to communicate with our clients. So that’s one of the red flags. The other red flag is the payment method. At Suday Law, we also do not use Zelle.”
Scammers also promise guaranteed wins or bond releases, and may call the recipient a secretary or bookkeeper when the family questions the name on the transfer.
“They’re saying, ‘We’re gonna win your case. We’re gonna get your detainee out on bond… You are targeting a vulnerable population of our community, people that, with the current political climate, with the current immigration climate, are desperate.”
WhatsApp urged users to slow down and verify requests before taking action, particularly when someone asks them to send money.
Zelle similarly advised users to confirm the recipient’s identity and only transfer funds to people they know and trust.
Both companies said they have systems in place to identify and ban accounts linked to suspicious activity.
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The post New Jersey Family Loses More Than $10,000 to Fake Immigration Attorney Scam appeared first on The Daily Hodl.
A New Jersey family lost more than $10,000 to a fake immigration attorney, NBC Philadelphia reports, as one firm says dozens of people have been targeted.
The post New Jersey Family Loses More Than $10,000 to Fake Immigration Attorney Scam appeared first on The Daily Hodl. Banking, Scams, Hacks & Breaches, immigration, new jersey, News, scam
This articles is written by : Nermeen Nabil Khear Abdelmalak
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