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how to convince someone that they are being financially scammed?

31 replies

whoknewlifecouldbesocruel · 30/12/2021 20:51

They refuse to see that facts that are staring them in the face.
They refuse to listen to the police who tell them it's a scam.
They refuse to listen to the bank manager who tells them it's a scam.
They refuse to listen to family and friends who tell them it's a scam.
We think it's because they are in so deep, have sent them so much money over such a long period of time that to admit it's a scam now is just too much to take.

What approaches can we try? How can we get inside their head, like the criminals have done?

TIA

OP posts:
AM85 · 31/05/2023 21:53

whoknewlifecouldbesocruel · 02/01/2022 16:00

Thanks you for the posts. I'm going to listen to the podcasts now.

We know there is nothing to be done to recover any of the money.

I have been in touch with Jill Insley (from The TImes) and she concurred that because the victim does not accept that he is the victim, the banks and police, Action Fraud etc are unable to do anything . She was unable to provide any suggestions re ways to convince him.

I shall sign off now as I can only allow this so much head space as it's quite emotionally draining/upsetting (a very close family member has been severely financially impacted but this situation).

Thank you all for your advise/concern/help. It's much appreciated.

Hi,

I have just seen this and am going through exactly the same thing. I wondered if you had managed to move any further forward with this as I am also struggling to see what other steps can be taken.

Knockmealdowns · 31/05/2023 22:02

Wonder what’s the sad story the scammers are coming up with? Could your family generate an equivalent? And keep the money in trust for him for his rainy day.,, ? Family first etc?

whoknewlifecouldbesocruel · 31/05/2023 22:12

sorry to hear you are going through this too.
It’s still going on. Every £ he gets from doing odd jobs, he sends to the scammers.
I’ve given up engaging with him about it; it’s futile. 😞

I’m so sorry I don’t have anything positive to say to you.

OP posts:
whoknewlifecouldbesocruel · 03/06/2023 06:43

Knockmealdowns · 31/05/2023 22:02

Wonder what’s the sad story the scammers are coming up with? Could your family generate an equivalent? And keep the money in trust for him for his rainy day.,, ? Family first etc?

It’s not a sad story. It’s a “you’ve inherited shares from a long lost relative but to get them you need to register them in your name. Send us £1000 and we’ll get the shares worth £5mio registered to you”.
Then there will be a problem with the registration and it’s £500 to correct it.

Then the shares will be de-listed and it’s £750 to get them re-listed.

And so it goes on.

Sadly, the amounts of money involved with the person in my case are much larger. 😥

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Bridgey76 · 04/08/2023 17:18

Hi there,
I am also going through this exact same nightmare with my 74 year old Dad! He’s got angry with me today and told me not to drive the 3 hours to go and see him tomorrow. What do I do? He has a wife (not my mum), who is also falling for all the scams they have fallen for. Losing lots and lots of money.

whoknewlifecouldbesocruel · 28/08/2023 17:17

Bridgey76 · 04/08/2023 17:18

Hi there,
I am also going through this exact same nightmare with my 74 year old Dad! He’s got angry with me today and told me not to drive the 3 hours to go and see him tomorrow. What do I do? He has a wife (not my mum), who is also falling for all the scams they have fallen for. Losing lots and lots of money.

I'm really sorry to hear that Bridgey76. Feel free to PM me if you'd like to. We are still in exactly the same situation so all I will be able to do is tell you what hasn't worked. But I'm more than happy to be a sounding board and support if you would like.

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