An Edmonton woman is warning others about an elaborate telephone scam after she was swindled out of more than $15,000 in bogus bail money and legal fees by someone claiming to be an RCMP officer.
Maryam Raza said she was tricked into believing her husband was under arrest for not reporting his identity had been stolen. The caller who claimed to be an RCMP officer instructed her to transfer money through Bitcoin ATMs.
Raza was warned that her husband’s alleged crime could lead to $50,000 in fines or 18 months in jail and that involving others would be considered obstruction of justice or could even lead to her deportation, she said.
“I honestly, truly believed I was talking to the cops and I was really afraid of hurting my husband’s case,” said Raza, who moved to Edmonton from Pakistan four years ago to join her husband, a Canadian citizen.
“I didn’t want him to get jailed, for example. That’s what was going through my head.”
Raza said her ordeal began on Monday morning this week. She was home alone with her 15-month-old daughter when the phone rang. Her call display indicated the RCMP K Division in Alberta had called twice, but when she picked up the line went dead.
Then her husband’s cell number popped up. Raza believes she heard him saying hello before a man claiming to be an RCMP officer got on the line and explained they were using her husband’s phone because their line was dropping out.
“It made sense at the time,” said Raza, recalling the confident and civil tone of the fake police officer, who “talked like Mounties talk” and had answers for all her questions.
“It’s just enough to convince you,” she said.
For the next five hours, they kept her on the phone, with her screaming toddler in tow, as their requests for money escalated. They directed her to three nearby bank branches and an ATM. At another Bitcoin ATM, she deposited $9,000 in fees for lawyers and paperwork.
She said they told her she needed to pay another $6,000 to clear her husband’s name from city, provincial and federal records, which would be finalized when they appeared in court Wednesday.
They also assured her the money was all refundable, and that the officer who would later accompany her husband back to the house would be carrying three cheques, she said.
In the background, she could hear people saying “Hello, RCMP K Division” as if answering other lines, said Raza, who also sent them a photo of her driver’s licence.
In total, she sent them $15,140 — all of the couple’s savings.
Raza said she got suspicious and the call came to an end when the men suggested she use her credit card.
When she called her husband and found out he was on the bus returning from work rather than in police custody, she said her first thought was “Oh my God, you’re safe.”
“Then it hit me and I just started bawling my eyes out,” said Raza, realizing she had been scammed.
“After, when he was sitting with me in front of me, I realized I could have done so many things that I didn’t do. But at the point in time it was actually happening to me it was torture