J
Julie Lee
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Oct 21, 2026
How Scammers Convince Ordinary People to Hand Over Everything | Pasco PD
S
46:03ScottHOST
All right.
J
46:03Julie LeeGUEST
So she starts s- they're s- they start with it slow, and she starts transferring funds.
J
46:09Julie LeeGUEST
She withdraws cash from one bank, op- uh, transfers it to an- another bank account, which is not even in her name, but she was just told to do so 'cause she's believing that this guy is an investigator and her money's secured.
J
46:22Julie LeeGUEST
Well, then it segued into that she needs to withdraw hundreds, $100,000 and there's gonna be a pickup to have those funds secured because they can't trust the banks.
6 MINS LATER
S
52:23ScottHOST
Okay.
J
52:31Julie LeeGUEST
And the person trying to pose as the property owner contacted the real estate agent, and they wanted to sell the property.