Matthew Robinson Reports & Reviews

Matthew Robinson Reports & Reviews (1)

Total money lost: $5,000
Type of a scam: Family/Friend Emergency

A young man called, sounding distraught, and said, "Grandpa?" My husband said, "is this Justin"? He said yes, and continued to explain that he had been arrested after being in a car accident where he hit another woman who was pregnant. He was charged with "reckless driving" and was meeting with the judge soon. He gave us the number of his "attorney". We called this man and he said Justin needed $5000 bail to get of jail today. He first asked us to get cash and take it to a Wells Fargo. Told him that was not possible, we bank out of town. We decided on Zelle, which has a $1000 limit. I sent that, then he requested Venmo. The Zelle money went to [email protected]. The venmo money ($4000) went to @Lewis-Rodriguez-19. I should have questioned why there were 2 different people receiving funds for a bondsman. I realized the scam after some of the details were sounding odd, as well as the location (Albuquerque). Our grandson lives in CA. I had also asked for the address of the jail and was told "221 Tucker". I could not find that address in Alb. I then made contact with the real Justin and realized the scan. I called USAA immediately. They opened fraud case.

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Matthew Robinson