Financial Advice Columnist Falls Victim to Elaborate Scam, Loses $50,000

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ICARO Media Group
Politics
15/02/2024 23h47

Title: Financial Advice Columnist Falls Victim to Elaborate Scam, Loses $50,000

In a shocking turn of events, Charlotte Cowles, a renowned financial advice columnist for New York Magazine, has revealed that she was scammed out of $50,000 by a con man posing as a CIA agent. Cowles shared her harrowing experience in a first-person account, titled "The Day I Put $50,000 in a Shoe Box and Handed It to a Stranger: I never thought I was the kind of person to fall for a scam."

According to Cowles, the ordeal began one evening in October when she received a call from a mysterious man who possessed her personal information, including her Social Security number, home address, and the names of her family members. This individual convinced Cowles that her home was under surveillance, her laptop had been hacked, and that imminent danger was looming over her and her loved ones.

The scammer proceeded to inform Cowles that she had an astonishing 22 bank accounts, nine vehicles, and four properties registered under her name. Shockingly, he claimed that these accounts had been used to transfer over $3 million overseas, primarily to Jamaica and Iraq. To further manipulate her, the scammer texted her a photo of an ID belonging to someone named "Stella Suk-Yee Kwong," which he alleged was found in a car rented under Cowles' name and abandoned with illicit substances in the trunk on the southern border of Texas.

Believing she was a victim of identity theft, Cowles texted her husband, confessing that her identity had been stolen and that the situation seemed dire. However, upon checking her credit score, bank accounts, and credit card statements, nothing appeared out of the ordinary.

The fraudster then coerced Cowles into believing that she needed to cooperate to protect herself. He instructed her not to alert her husband, the police, or a lawyer about the phone call. In a distressing turn of events, Cowles found herself putting $50,000 in cash into a shoebox and delivering it to a stranger in a white Mercedes SUV, as directed by the scammer. Moments later, she received a text message from a person named "Michael" who claimed to have issued her a Treasury check for $50,000 under her new Social Security number.

The following day, when Cowles attempted to visit the Social Security office, she was abruptly dismissed by a strange woman on the phone, who said that "Michael" was too busy and would call her later. It was at this point that Cowles realized she had been swindled and reported the incident to the police. The authorities affirmed that no government agency would ever request money in this manner.

The aftermath of the scam left Cowles feeling humiliated and devastated, as she grappled with the fact that she had fallen victim to such a sophisticated con. The New York Post has attempted to obtain a comment from Cowles regarding the incident.

Cases like Cowles' serve as a reminder to remain vigilant against scammers who employ increasingly cunning tactics to manipulate individuals. It is crucial to remember that government agencies will never ask for money and to verify the legitimacy of any suspicious calls or messages before taking any action.

The views expressed in this article do not reflect the opinion of ICARO, or any of its affiliates.

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