Discover how scammers can use technology to rob elders using the Woodchucking scam.
A warning has been issued about wood-chucking scammers in Montgomery, United States. What is the maximum amount that wood-chucking workers could steal from innocent people’s pockets? How can wood-chucking workers scam people? Which incident prompted the authorities to issue an alert?
Check out more information about Woodchucking scam. A session of awareness is being planned to help prevent this type of incident.
Scams involving woodchucking:
A man approached an elderly couple in Silver Spring, Maryland. These couples were in their 80s and old. They requested that their identities and locations be censored. The man made it seem like he was an expert woodworker and repairer and even painted wood. An aggressive man, who introduced himself as Joseph Swanson, approached me.
Woodwork was needed on the couple’s property. The man went through their house and noted down all the items that needed to be repaired. Joseph made repairs urgent and planned the Woodchucking scam. He listed which branches had to be cut. The couple, however, had an emotional attachment with the tree that their child had a house in and had made numerous marks on it while they were playing as children.
The couple didn’t realize they were being scammed at that time. Joseph’s list of repairs was believed. Joseph wanted to increase the amount of the bill. Joseph cleverly included items that were not in need of repair.
What was the scammer’s strategy?
Under The Woodchucking Scam, Joseph took advance payments to buy the stuff that needed to be fixed. He hired Travis Jenkins and Nicholas Shonabin to do the work. As part of the repair process, Travis and Nicholas also took advance payments.
The work was slow and eventually incomplete. Joseph gave the couple several excuses, claiming that their partner was in the hospital. The couple was well known in their community as contributors. They took advantage of their ignorance to get several payments towards hospital bills.
To paint a table, Joseph brought his family to the couple’s house.
Scam of woodchucking
A report of suspicious activity at a couple’s house was received anonymously by Montgomery County Police during the pandemic of covid in 2020. Detective Cindy Miranda investigated the case.
There was an audit to find out how much money the couple had given to the wood-chucking employees from their checking account. The total was over $200K. This is a large amount of money for unprofessional decor. The Montgomery County Police took Joseph to court.
The couple did not know that Joseph was swindling them. However, the woodchucking employees had already withdrawn over $200K from their accounts. This incident demonstrates how elderly couples can be scammed. Montgomery County Elder and Vulnerable Adult Task Force has scheduled a safety discussion for 15th/June/2023, at 10:00 AM because scammers can use different methods to rob people.
Could you please leave a comment about this wood-chucking report?