Thieves target Houston charity that helps struggling families:
This really could happen to anyone so we hope that by sharing how this scam works you will recognize it if it happens to you.
is a Houston charity that helps families on the verge of eviction. The organization depends on donations to help others and that’s what they thought they were getting when the director received a kind letter.The self-described single mom who wrote the letter said she wanted to make a donation. In part, the email read: “I’m writing to thank you for the excellent work you do to support single mothers.
“I just realized that I sent the wrong amount. I meant to send $5,000. I’m going to send you my bank account information. Can you please send the remainder to me?”“It was so disappointing because we really need the help and support. Like every nonprofit,” said Burgess.because it could happen to anyone, like if you are selling things online. Someone sends you a check - then says they accidentally wrote it for too much and asks you to send some of the money back.1.
“I’ve worked with donors who are highly private, highly quirky. I’ve worked with donors who are deaf and can’t communicate on the phone. So, you see a lot of different things,” said Burgess.Don’t rely on a check unless you know the person. Which isn’t always an option for charities. That’s why Burgess wanted to tell her story.“Emily” stopped responding when Burgess wouldn’t send the money back.
Amy goes over some of the ways thieves target your bank account and what you can do to protect your money.
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