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Basically Brooklyn Scamming the Unemployed
Jon Simonds writes a series called Basically Brooklyn, which is more about observing life than a particular location.
Today's piece happens to take place in Florida.
I was surprised to find a response,
some days later, stating that they had found limo companies to be, "somewhat undependable."
They wanted a driver that would sit at a location for as long as needed, for the agreed upon flat weekly fee, as they
had several meeting scheduled and didn't want to wait around for a driver answering another call. I was also told
to expect a Fed-Ex envelope with all the itinerary. I responded by thanking them for the opportunity, while adding
how much I looked forward to our meeting.
Some two weeks later, Fed-Ex arrived. I figured it was the itinerary, but what I found instead was a huge surprise.
I found a check made out to me, for the sum of 3,103 dollars. I looked at the check and googled Union Bank of California.
The bank was for real. I ran the name of the company, Pro Group Inc. and found a web-site telling me all about their
business. Of course, anybody can put up a website nowadays, so I wasn't sure it really meant anything. Besides.
my parents raised me wrong. They taught me to be honest and I certainly hadn't done anything to merit that kind of
paycheck. I shut off my I-pod, right in the middle of Don Henley's, "Dirty Laundry" and headed straight for my bank.
I bank at GTE and so headed for the mall. I like GTE, in spite of the fact that unemployment is leading to mounting
financial troubles. They are so friendly. You walk through the doors on any given day and they treat you like family.
You feel rich at GTE, even when faced with probable bankruptcy and so I smiled and waved back at the tellers
that smiled and waved at me, as I walked through the doors. I asked to speak to the branch manager and I was led into
her office where I showed her the check. She ran the paper through a machine and informed me that it was real,
there was an account at the Union Bank of California. I told her I suspected a scam. She suggested I deposit the check
with a ten-day hold, to protect myself.
"If anything further develops," she said, "before you meet with this person, come right back here and we'll go
to the Sheriff's Office across the street."
The very next day I received an e-mail requesting a Western Union Transfer of $2,401 dollars to an address in Montana.
I went back to the friendly folks at GTE and was told to go straight to the Sheriff's Office. These folks didn't know I was on to
them, yet and just maybe we could catch some crooks in a sting. So, I crossed 9th Street and walked through the doors of
Manatee's Finest. This is where the real crime begins.
It is roughly 11:30 Friday morning and there are two officers at the front desk. A blonde, chunky female and
an African American male. The female does all the talking. She wants to know what I want and when I explain the
bank manger from across the street advised me to come in here she rightfully asks why. I begin to explain everything,
but she's in a hurry to get back to whatever she was doing before I walked in, and so, cuts me off to ask if a crime has
been committed
I stared at her, for a minute. I wondered if I did something wrong and then decided to go back to the bank.
Once again, I waved and smiled at all the tellers that waved and smiled at me as I walked through the doors.
The branch manager asked what happened and I told her they gave me the number of the FBI. I asked if I could call.
She pointed to the one phone for customers, but informed me that it was only good for calling other branches.
"Could you call the FBI?" I asked. "I can talk to them."
"May I ask a question? If I knew of a group that was tunneling there way into a bank from across the street, but they
were only half way across, am I supposed to wait until they reach the bank before I call the police? I mean, there hasn't
been a crime committed."
The officer looked at me with a serious face and said, "that would depend upon whether or not he owned the property
under which he was digging."
I sighed and headed for the DA's office. I don't have a cell phone and I couldn't find a pay phone although I can't
say the thought of actually looking for one ever really crossed my mind.
I haven't used a pay phone in years and any pay-phone I have ever attempted to use, usually didn't work. So, I don't
know that I actually looked for a pay phone. I do know the DA's office on the sixth floor of the Manatee County Building,
has a receptionist that deserves a raise, because you are not "seeing, talking to or even meeting a DA unless you have
evidence that has bearing on a case that is being prosecuted right now!"
She said all this in one breath.
"May I use a phone to call the FBI?" I asked. "They have an 800 number. It won't cost a dime."
"I'm leaving," I said and she hung up the phone. "But I'd like to ask one little question, before I go."
She picked up the phone again, but I didn't wait to see if it was because someone was on the other line.
There are a lot of ways people are making money today. Don't allow yourself to become one of those ways.
And if you live in Manatee County and ever need the FBI to report any suspicious activity; e-mail them. It's a
little cheaper than the drive to St. Petersburg.
Does this bring up any thoughts? If so, send them to: I want to say something. |