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On the record ... with Angel Reyes

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A majority of our scams request to wire money because when you wire by Western Union, you don’t have to be where you say you’re at. You could say you’re in California, but you could be in Nigeria, you could be in Europe, you could be in Canada.

MW: How much authority do you have to pursue the scammers?
AR: We do deal with a lot of people after the fact. We’ll do any kind of report that has to do with our citizens being scammed and we’ll take it is far as we can. If it goes to another jurisdiction, we’ll send it to another jurisdiction and handle it that way because a lot of our scams are re-shipper scams and a lot of times the re-shipper is not aware that what they’re doing is criminal, and hopefully we can get items back and get cash back.

MW: Are most of the scams in DeKalb attempted in person, on the phone, through the mail or over the Internet?
AR: Your mail scams aren’t as big as they used to be because of the Internet and phishing scams. A lot of people don’t realize that if they get an email that looks official from their bank or credit card company, they should never click on any link in an email. Your bank, first off, is not going to contact you by email to say your account has been suspended because of some fraudulent activity. …If they do get a suspicious email like that, they should call us. There have been times that banks in our community, while it was not known to them, someone was sending suspicious emails (pretending to be that bank).

MW: Are the scammers usually small-time crooks, or are they part of larger crime organizations?
AR: You cannot say 100 percent that every one is part of a larger group or part of a smaller group, but we do know there are people out there who are working for a larger group doing these scams, and there may very well be people out there who are doing it on their own.


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