CLARKSVILLE, TN – The Clarksville Police Department is reminding residents to remain vigilant after a local resident recently lost more than $137,000 to an elaborate scam.
The victim received a text message that appeared to come from her bank asking her to verify a transaction. After responding, she received a phone call from someone claiming to be a bank representative. The caller then transferred her to another individual who identified himself as a federal agent.
The scammers convinced the victim that criminals were actively using her identity and that her money was at risk. They instructed her to withdraw money from multiple bank locations and transfer the funds into what they called “secure accounts.” Believing she was protecting her finances, the victim withdrew and transferred more than $137,000 before realizing she had been scammed.
Protect Yourself:
- Do not click links received in unexpected text messages or emails.
- Do not provide personal or banking information to someone who contacts you unexpectedly.
- Never transfer money because someone claims your account is compromised.
- Be suspicious of anyone creating a sense of urgency or telling you to keep the matter confidential.
If you receive a call, text, or email claiming to be from your bank:
- Stop communication immediately.
- Do not click any links or follow instructions provided by the caller.
- Contact your bank directly using a trusted phone number or visit your local branch and speak with an employee in person.
Taking a few minutes to verify the information could prevent the loss of thousands of dollars.
The Clarksville Police Department encourages residents to share this information with family members and friends, especially older adults who are frequently targeted by scammers. When in doubt, slow down, verify the information independently, and never send money to someone you have not personally verified