THOMASVILLE, N.C. (WGHP) — The Thomasville Police Department is warning the public of a cash drop scam after two elderly victims were targeted at Walmart at 1585 Liberty Drive.
According to a Facebook post from TPD, there were two incidents of the cash drop scam.
The first incident occurred on October 11, followed by a second one on November 22.
Here’s how the scam works, according to TPD:
- Two suspects typically work together.
- One suspect stands near the victim as they check out, often using a cell phone or Bluetooth headset to communicate with their accomplice.
- They observe the victim entering their PIN at the checkout.
- Once the victim finishes, the suspect will pretend to drop cash or ask if they lost money, while distracting the victim.
- During the distraction, the suspect steals the victim’s debit card and uses it to withdraw money
Victims often don’t realize the theft until they receive bank alerts, by which time the suspects have already fled.
How to Protect Yourself
- Cover your PIN when entering it.
- If approached in the parking lot, go back inside the store and notify the manager—don’t open your wallet or leave your purse unattended.
- Record the interaction on your phone if you feel uncomfortable.
- Call local law enforcement if you think you’re being followed.
- Document any registration numbers or details about the vehicle the suspects get into—only if it’s safe to do so.
Source: Fox 8 News Channel