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EHWA Crime Watch Alerts
09/13/2008 - INTERNET SCAMS

Using the Internet to set up victims for robbery--

On Aug. 27th, 2008, there was a robbery in Richardson where the victims responded to a posting on Craigslist.com. We have learned that prior to our robbery, Garland PD also had two robberies using the same method to set-up a meeting between potential buyers (victims) and suspects posing as "sellers." Those robberies took place on July 17th and August 1st.

Here is how they are using this Internet auction / listing site to set up victims for robbery---
The suspects post a big ticket item on Craigslist, like a big screen TV or car. The victim(s) respond to the "seller's" ad and express an interest in purchase. The victims are directed to the purported home address of the "seller", which turns out to be either a foreclosure property or a vacant house "for sale" that the suspects have entered illegally. The suspects remove all signs and postings, and even go so far as to tell the buyers, "Don't worry if the house looks vacant. We're moving." The victims are told that the item needs to be sold quickly and to bring cash with them. When the unsuspecting buyers arrive at the address to close the deal, the "sellers" answer the door, invite them inside, and rob the buyers at gunpoint. If they do not have cash with them they are forced to go to an ATM and withdraw money.

We want the public to be aware of this type of crime. It has the potential to be very dangerous and we want to give the public some tips on how to avoid being the victim of a crime like this.

> While thousands of Internet transactions take place safely and without incident each and every day, realize that criminals are also using the Internet to set up victims for fraud, Identity Theft, and now robbery. Treat Internet transactions as you would any other with a stranger, especially those that result in a face-to-face meeting to close the deal. You do not know with whom you are dealing nor their intentions, much like an anonymous phone call from a stranger.

> Even today, the old advice still applies-- do business only with those you know and trust. A known retailer or catalog house might be a consideration, especially for the big ticket items. Be cautious with transactions that might mimic these robberies. Look and listen for any signs of a set-up. If you feel uncomfortable with a meeting, trust your instincts and leave immediately.

> Residents should keep an eye on vacant homes on their streets. Be alert to suspicious activity beyond what one would associate with normal home buyer interest. Jot down license numbers of any vehicle that tweeks interest, and call police if you suspect someone has no legitimate business on or inside a vacant property.

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ROTC Fundraising Scam in RISD--
Richardson Independent School District has learned that unknown individuals are currently canvassing RISD neighborhoods, claiming to be raising funds to start an ROTC program at Richardson High School. These claims are not legitimate, and no one associated with the district, including the Junior ROTC program at Berkner HS, is involved in any such fundraising efforts.
RISD wants people to know that if they are approached by anyone claiming to be raising funds for an ROTC program, they should not give money, but should instead report the solicitors to the police. A police report is being filed and RISD asked RPD to assist in getting the word out to residents.
 
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