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Sting foils widow’s $700,000 ‘terrorism’ gold scam, courier jailed with ICE detainer
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A call that nearly emptied a widow’s savingsA 79-year-old Ottawa… |
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A call that nearly emptied a widow’s savingsA 79-year-old Ottawa County widow got a call that would have made even a busy bureaucrat blush. The voice on the line said her Social Security number was tied to terrorism, drug activity, and money laundering, then told her to move nearly $700,000 into gold coins so law enforcement could track the supposed criminals. She drove about 40 miles to Grand Rapids Coins on 10 Mile Road NE near Rockford and wired the money for 145 one-ounce American Eagle gold coins. That is a lot of panic for one phone call, and a reminder that scams work best when they dress up nonsense in official language and keep the victim too rattled to think straight.Ben Soldaat sees what the scammers missedOwner Ben Soldaat noticed the classic warning signs right away: urgency, confusion, repeated questions, and almost no interest in the actual coins. In other words, the kind of customer service review no business wants. He called the Kent County Sheriff’s Office, and detectives quickly confirmed it was a sophisticated gold scam. They set up a sting, and an undercover deputy dressed as an elderly woman met the courier at a nearby doughnut shop…
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