She's smart, "not gullible" and runs her own shop, but a Whangarei businesswoman has become the latest victim of well-spoken con artists who have ripped off up to $15,000 from Northland shop workers.
The businesswoman, who does not want to be named, is urging others not to fall for the smooth-talking scammers.
They emptied her bank accounts of more than $6000 after getting the personal identification number (pin) to her bank card last Friday.
Police are warning people to never give out pins to anyone over the telephone or internet. They think two or three women may have successfully pulled off the scam at least five times in Whangarei and Kerikeri, netting up to $15,000.
The Whangarei businesswoman said two "very well spoken and well dressed" Maori women came into her store late last Friday afternoon and, although she didn't realise it at the time, one distracted her while the other went into a back room and stole her wallet and bank cards.
"They bought a few things then left. About 30 minutes later I got a call from somebody saying they were from my bank and wanting to validate a transfer from my account," she said.
"I said I hadn't organised anything like that so they asked for my card number. That's when I found out it had been stolen. The woman said it had obviously been stolen and the thieves were using it to spend my money. She said she would transfer me to somebody else in the bank who could cancel the card." That woman then got her pin out of her to
cancel the card. But it was a classic scam that cost the businesswoman dearly.
"They were so plausible on the phone and sounded so official. I'm not a gullible person, but they were so convincing I didn't doubt them for a moment," she said.
It wasn't until she got home and checked on her internet banking that she discovered the thieves were still using the card after she thought she had cancelled it. She then contacted her bank who did cancel the card, but not before two bank accounts had been cleaned out. "I hope they are caught to stop others being ripped off like this," she said.
Constable Marion Evans, from Whangarei police, said professional-sounding and convincing women had pulled off the scam at three Whangarei shops this month and possibly another two in Kerikeri in March.
"No bank will ask for a pin over the phone or the internet, so don't give it to anybody who asks, no matter how convincing they sound."
Ms Evans suspected the scammers rang the people while they were at the ATM machines so they could withdraw money before the card holder realised they had been conned. The women had withdrawn money from an ATM in Dargaville.
She said anybody with information could contact 09 430 4538.
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