A potential scam and theft are under investigation after a local woman reported suspicious activity involving her bank accounts. The incident was reported to the Law Enforcement Complex on January 15, 2025.
The woman, who resides on Charles Street, explained that she received a text message on January 10 asking if she had made a $689.52 purchase in Columbus, Ohio, and instructing her to reply “No” if she had not made the transaction. She responded “No,” as she had not made such a purchase and was at home at the time. Shortly after, she received a call from the same number, which appeared to be from the Homeland Credit Union, where she is a customer. The caller, identifying himself as “Gabriel Heights,” claimed to be a representative of the credit union and was able to provide her with personal banking details.
Feeling suspicious, she contacted her bank and closed her accounts. However, moments later, she received another text message from the same number, which said,”dumb bitch why you turn off card”. She also provided a bank transaction sheet to officers, showing an attempted withdrawal and re-deposit of 50 cents on January 7, which she believes was the first attempt to steal money from her account.
The woman confirmed that she did not lose any money. Officers followed up with Homeland Credit Union, where a financial representative confirmed that similar incidents have been reported by other customers. The credit union has issued alerts to its members about the ongoing scam attempts.
At this time, the investigation is ongoing, and no further details are available. Authorities are urging residents to remain vigilant and report any suspicious activity related to financial accounts.
