BY
GRETA CUYLER
Sometimes scam artists can
dupe multiple people into one
scam -- stealing one person’s
identity to obtain credit, buying
products with that stolen
credit and shipping them somewhere
else and then corralling
yet another person into a phony
“work from home” scam to
retrieve the goods and distribute
them on the black market.
That’s what happened to
Debra Paradis of Bow, who fell
victim to such a scam in the
summer of 2006.
She met Tony in an online
chat room. He turned out to
be a man who eventually hoodwinked
her into receiving packages
at her house.
“I’m educated, I know about
fraud,” said Paradis, 42. “I was
depressed, I was going through
a divorce, and (Tony) was someone
I could tell my problems
to.”
Tony told her he’d escaped
a bad marriage in Canada and
fled to England with his son.
He said he hoped to move to
the U.S. someday and visit Paradis.
He seemed “suave, but not
manipulative,” said Paradis.
A month later, Tony asked
for her address -- he wanted to
mail her a package.
Paradis thought that was
odd -- but after three weeks, she
relented. After she gave him her
address, he told her someone
would pick the packages up at
her house once they arrived.
Soon two packages arrived
at her door. Curious, Paradis
opened them and found printer
cartridges. Before she could report it,
a Bow police officer knocked
on her door, saying police had
received a report that fraudulent
credit cards were being used
and products were shipped to
her address.
“I said, ‘Take them, I don’t
want anything to do with this,’”
said Paradis. She sent a message
to Tony, telling him that if
he wanted his merchandise, he
could contact the police.
“Just because someone says
‘I’m so and so,’ it doesn’t mean
they actually are,” said Michael
Blanchard, a 20-year U.S. Postal
inspector in Manchester.
Blanchard said con artists
looking to separate you from
your money could “sell ice cubes
to Eskimos.”
He recently spoke to Bow’s
Neighborhood Watch group. In
the town of less than 10,000
residents, the police department
receives about one report
of fraud a week, said Lt. Dave
Girard.
According to Blanchard,
there are 700,000 victims of
fraud each year in the U.S.
Those numbers include victims
of identify theft, fraudulent bank
checks/gift cheques/money
orders and lottery scams.
On average, it takes 14
months for people to clear their
name, Blanchard said.
“There are lots of victims,
and there’s a lot of money,”
Blanchard said. “This affects
all ages, all genders, all everything.”