International Bail Bond Scams

Jeff Downer  There has been a widespread scam involving the posting of bail bonds overseas that I would like to alert folks about, particularly grandparents.  This scam is not new but it doesn’t seem to be going away so I thought it is worth making sure folks were aware of it.

The premise of the scam is straightforward:

  • A grandparent receives a call from someone pretending to be a grandchild and/or a person acting on their behalf.
  • A false story is spun about the grandchild traveling to another country (usually Latin America), being arrested and needing bail money wired overseas.
  • That time is of the essence is emphasized to create a sense of frenzied urgency.
  • The grandparents are also urged not to contact the grandchild’s parents to avoid further family drama.

The steps to defeat the scammers are just common sense and easy to implement:

  • Don’t get flustered.  Take some time to think the situation over.
  • Ask specific questions when contacted to verify that it is indeed the grandchild in question
  • Try to call or contact the grandchild directly as well as other family members to determine what the true situation is.
  • Ask law enforcement to verify the story.

Here two news media accounts of how international bail scammers were thwarted in Massachusetts and Maine.  In one case it was simple as as calling the grandchild at home.

Finally, the FBI has issued a bulletin describing the scam and outlining what to do when contacted by potential scammers and what actions to take if you are already a victim.

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Jeff Downer

Bail bondsman and owner of Jeff Downer Bail Bonds located in Indianapolis, IN.
Posted in Bail, Bail Bonds, International, Jail, Law Enforcement. Tagged with , .