A Pittsburgh-area resident is out more than $5 million after replying to a text about a supposed PayPal transaction that spiraled into repeated contacts from people claiming to be with the Federal Trade Commission, according to state police. The impersonators allegedly pressured the victim to hand over cash and to buy gold bars, with police saying those exchanges took place in Unity Township. Investigators say the U.S. Secret Service alerted them to the scheme and that the case is still open.
What police say
As reported by CBS Pittsburgh, a Pennsylvania State Police public information release says the U.S. Secret Service notified troopers in Greensburg on Feb. 24 about the investigation. Troopers told the outlet that the initial text about a PayPal transaction served as the “catalyst” for the impostors, who then requested cash and directed the victim to buy gold bars that were picked up in the Unity Township area. Police say the probe is ongoing and asked anyone who may have been targeted to call Trooper Kinger at 724-832-3288.
FTC warning and consumer tips
The Federal Trade Commission warns that impostor scams are increasingly elaborate and that the FTC will never threaten you, say you must transfer your money to ‘protect it,’ or tell you to withdraw cash or buy gold and give it to someone, according to FTC guidance. The agency advises people not to click links in unsolicited texts or emails and to verify any contact by looking up a trusted phone number or website. Reporting suspected fraud to authorities helps investigators spot patterns and may aid in recovery efforts.
How this fits a national pattern
Investigators say the “buy-gold” tactic has surfaced in other jurisdictions and cost victims millions. The Washington Post documented a string of Maryland cases where impostors used furtive handoffs, courier networks, and code words to collect bullion. Law enforcement in those investigations said the scams often prey on seniors or people under sudden pressure, making seemingly normal purchases look like legitimate investments. Officials stress that secrecy, urgency, and a demand for a specific payment method are classic red flags.
How to report and protect yourself
Anyone who believes they were contacted in a similar scheme should notify the Pennsylvania State Police by calling Trooper Kinger at 724-832-3288 and consider filing a complaint with the FTC at ReportFraud.ftc.gov, law enforcement advises. If a transaction may be underway, pause, contact a trusted family member or adviser, and call local police before handing over money or valuables. For further details on the sequence of events, see CBS Pittsburgh.
