CENTER LINE, Mich. – A Center Line man nearly lost his retirement savings after falling victim to an elaborate phone scam, but a sharp-eyed family member and quick police work turned the tables on the scammers, resulting in an arrest.
The ordeal began when the victim received a phone call from an unknown woman claiming that his 401(k) had been hacked.
Shortly after, a second unknown man called, telling the victim the first call was itself a scam and that his bank information had been compromised.
The man told the victim he needed to close his 401(k) and that someone would come to pick up the funds.
The victim then withdrew $50,000 from Chase Bank.
Before handing over the money, the victim spoke with a family member who spotted the red flags. That conversation prompted him to call the Center Line Police Department.
Police step in, secure funds
Detective Timothy Lines said officers moved quickly once they received the call.
“Our officers immediately acted upon the information, with the assistance of the victim, we were able to secure the large sum of money here at the police department in safekeeping overnight,” Lines said.
The victim continued to receive calls from the unknown male scammer even after depositing money into a new bank account, according to Lines.
Victim helps set trap
Working hand in hand with law enforcement, the victim helped lure the callers to his home, leading them to believe they were picking up a check.
Officers were waiting outside and ready to make an arrest.
“Two individuals arrived in a vehicle from out of state. We were able to take them into custody. Further investigation revealed the individual that was kind of setting this up is from India,” Lines said.
Police confirmed the man and woman arrested were from Illinois. Both are awaiting arraignment.
Federal involvement possible
Lines said investigators may seek federal assistance as the case develops.
“This is something that we may be requesting federal assistance on through federal law enforcement agencies. We have also contacted ICE in regard to the two individuals we have in custody, just to confirm that everyone’s status is legal, and if not legal, they will have detainers put on them so they can not commit unlawful acts in the country,” Lines said.
Police are urging residents to stay vigilant and avoid sharing personal information with unknown callers.