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Bank Employees Stop 'Pigeon Drop' Scammers

Reported by: Irika Sargent
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Updated: 3/18/2010 11:33 pm
(MOBILE, Ala) - An elderly member of the Army Aviation Federal Credit Union in Mobile thought he was helping honest people, but he was really the target of a scam.

The elderly victim came into his credit union branch and told a teller that he wanted to take $9,000 in cash out of his account.

"He said that someone approached him coming out of the tax office," the bank tell told LOCAL 15 News. She did not want to be identified. "They had gotten money from a death in the family." 

Police say the suspect claimed he had $300,000, but he did not want to put the money in American banks because he didn't trust the banks to give it back.

Police say another man, who claimed not to know the first suspect, came up and said he would take some of his own money out of a bank to show banks were safe.  The elderly victim volunteered to do the same.

When the victim told the bank teller, she did not think the story made sense.  "I got my manager and told her the situation." She says she didn't want to give the victim the cash, because she believed the two strangers would steal it.

Cindy Hicks, the credit union branch manager, called the police.  "He still believes to this day that he was going to do a good thing. He was supposed to show them his money over at McAlister's." 

Police say the victim went over to McAlister's but with only a few hundred dollars, not $9,000. The men were gone.

According to police, it's a classic example of a "pigeon drop" scam.

"They put on a very believable show," Ofc. Christopher Levy, with the Mobile Police Department, says.  "They gain the trust of these people." 

Levy says "pigeon drop" scammers often target the elderly.

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The views expressed here do not necessarily represent those of Local 15

inez36610 - 3/22/2010 10:46 AM
The thing is they kept offering me all this money, and I kept saying "I just want to do something for the Lord!" I really was trying to help these guys. At some point they got uncomfortable with me going on and on about wanting to do it for the love of God and they snapped at me - "Stop saying that!" I was absolutely crushed when I realized I had been robbed. But the funny thing is they were caught 2 days later and their picture was in the paper. It was a valuable lesson to me to be more careful in the future and to know that even though it looked like it was stupid to try to do something kind out of the love of God, that He saw what they did and did not get away with it. Out of all the crooks in Manhattan, it was really providential that 2 days later I was able to see them get arrested.

inez36610 - 3/22/2010 10:43 AM
That happened to me back in 1983 in Manhattan. Fortunately I didn't have much money in the bank. I was naive native of Mobile, looking like a typical dumb tourist. I was wearing an I Love New York sweat shirt and I looked like a real southern Gomer Pyle type walking around looking up at the tall buildings.

Meowski - 3/19/2010 7:03 PM
I'd really like to know what it is that I have that othres don't that makes me completely immune to seeking, caring about, and falling for "good deals"/scams. Is it the same mindset that drives all over town looking to save a few cents on gas or groceries? Maybe it's just my reluctance to be so social that I put myself before helping others. :)

karmakennedy - 3/19/2010 2:42 PM
I am appalled that even after constant reminders of there being scammers out there, that these victims still fall for it. In one way, I feel sorry for the victim, but in another way, I don't. People USE YOUR HEAD. If it sounds to good to be true, then it isn't. If you feel the need to give a ride to a stranger, then it's your own fault.

grandmaof3 - 3/19/2010 10:28 AM
anyone who would take money from an elderly person is really low life. i am glad that the bank employees were aware of what was going on and helped him. that shows a true bank. i would put my money in that bank anyday. i am so appalled that people now a days just think because someone has some money or nice property that they can just help them selves to it. what is this world coming to?
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