Bunnell, FL – The holiday season is a time for joy and generosity, but it’s also when scammers lurk, ready to steal your holiday cheer. The Bunnell Police Department is reminding residents to stay vigilant and protect themselves from becoming victims of fraud. Recent investigations reveal how criminals exploit unsuspecting citizens, but with awareness and caution, we can ensure the Grinch doesn’t ruin your Christmas.
The following are summaries of the schemes used and the outcome in each case:
Fraudulent Facebook Marketplace Transaction
A resident listed an electric bike for sale on Facebook Marketplace and was paid with an envelope full of counterfeit $100 bills labeled “Play Money.” The suspect was later arrested after alert Flagler County Sheriff’s deputies spotted the suspect’s car and notified Bunnell officers. One suspect admitted their role in the fraudulent purchase and assisted officers in the recovery of the stolen electric bike, which was returned to the victim.
Bail Bond Scam
In a more distressing case, a scammer posing as a bail bondsman called a resident, claiming their child was arrested for DUI. The victim was coerced into sending $975 through a cash app. The scammer then demanded additional payments for fabricated fines. Unfortunately, no arrests have been made, and the stolen funds have not been recovered. The scammer disconnected their phone number, leaving officers with limited leads.
Fake Warrant Scheme
A resident received an email with fraudulent paperwork claiming they had an active arrest warrant. A follow-up phone call from a supposed law enforcement officer demanded payment to avoid arrest. The resident wisely reported the incident to law enforcement without making a payment. Although no arrests have been made yet, this case serves as a reminder to verify such claims before acting.
Here are simple steps you can take to avoid becoming a victim:
Verify before you pay: Always confirm claims of arrests, fines, or transactions directly with local law enforcement or the relevant law enforcement agency. The police will never demand you pay up front to avoid arrest.
Be cautious of urgent payment requests: Scammers often use fear and urgency to pressure victims into acting without verification.
Avoid untraceable payment methods: These days, scammers are demanding victims deposit cash, in some cases large sums, into Bitcoin, Western Union, and other wire transfer kiosks located in well-known supermarkets. Never send money via cash apps, wire transfers, or prepaid cards to strangers.
Examine cash carefully: When conducting transactions, check for security features to confirm the authenticity of currency.
Protect personal information: Don’t share sensitive details over the phone, email, or online without verifying the recipient’s identity.
The Bunnell Police Department gladly assists anyone in determining if someone demanding payment is legitimate. Also, anyone wanting to transact a Facebook Marketplace or similar transaction in the parking lot of our police department under camera or with an officer present is welcome to do so anytime. Simply call us at (386) 313-4911 and we’ll be nearby if needed. If the other person isn’t comfortable meeting at the police station, then that’s the red flag you needed to know the transaction was likely to cause you a problem. Cancel the meet and don’t engage the person any further.
Bunnell Police Chief David Brannon said, “Scams and fraud can happen to anyone, and during the holiday season, these criminals prey on our generosity and trust. Once your money or property is gone, recovery is rare. That’s why it’s crucial to stay vigilant, verify information, and act with caution. We encourage everyone to ‘Trust but verify’ in all situations. This simple habit can protect you and your loved ones from falling victim to these heartless crimes and ensure the Grinch doesn’t steal your Christmas.”
If you suspect you’ve been targeted by a scam, please contact your local law enforcement agency immediately. Together, we can protect our holiday season and bring these criminals to justice.
Note: The attached image is a sample of products sold on the Internet resembling legal U.S. tender; however, upon close examination, it is clear this bill is fake.
