Common Scams

The Billerica Police Department has taken numerous reports this year involving scams amounting to thousands of dollars in losses to residents. Many of these scams involve the use of Green Dot MoneyPak cards, MyVanilla reload cards, Paypal prepaid cards and others.

greendot-card_smThe Green Dot MoneyPak is a cash reload product that can be used to reload a prepaid debit card, add money to a PayPal account without using a bank account or to make same-day payments to major companies.

Green Dot Corporation, the maker of MoneyPak, warns consumers to only use their MoneyPak number with businesses on their approved list and if anyone else asks for your MoneyPak number or information it’s probably a scam.

These are some common scams using MoneyPak cards as payment methods:

Internal Revenue Service Scam – Scenario from IRS


  • Victims receive an unsolicited phone call and are told they owe money to the IRS and it must be paid promptly through a pre-loaded debit card (MoneyPak) or wire transfer. The number on the caller ID is spoofed and may read “Washington DC”, “IRS” or something similar. If the victim refuses to cooperate, they are then threatened with arrest, deportation or suspension of a business or driver’s license. In many cases, the caller becomes hostile and insulting. Please see the IRS website for more information.

Grandparent Scam – Scenarios from the FBI

  • A grandparent receives a phone call (or sometimes an e-mail) from a “grandchild.” If it is a phone call, it’s often late at night or early in the morning when most people aren’t thinking that clearly. Usually, the person claims to be traveling in a foreign country and has gotten into a bad situation, like being arrested for drugs, getting in a car accident, or being mugged…and needs money wired ASAP. And the caller doesn’t want his or her parents told.
  • Sometimes, instead of the “grandchild” making the phone call, the criminal pretends to be an arresting police officer, a lawyer, a doctor at a hospital, or some other person. And we’ve also received complaints about the phony grandchild talking first and then handing the phone over to an accomplice…to further spin the fake tale
  • We’ve also seen military families victimized: after perusing a soldier’s social networking site, a con artist will contact the soldier’s grandparents, sometimes claiming that a problem came up during military leave that requires money to address.
  • While it’s commonly called the grandparent scam, criminals may also claim to be a family friend, a niece or nephew, or another family member.

Paving Scam – Scenario from Wellesley Police

  • A man knocks on your door and says he has extra asphalt, extra roofing materials, paint or other home repair materials and is willing to pave your driveway, patch a roof, paint or perform other household repairs at a discounted price.  His high pressure approach confuses and intimidates. If you agree to let them perform the work, here is what likely happens.  Men and equipment suddenly appear and begin “working” on your driveway, roof or other area in or around your home.  At some point, the conman claims a mistake was made and you owe thousands more than the original price.  He threatens that if you refuse to pay, the “work” will cease.  You may be escorted to the bank, to withdraw money.  When you realize the scam you try to cancel the check only to learn it was cashed within minutes of it being written.  More from Wellesley Police.  Remember, anyone soliciting door to door in Billerica needs to have a solicitors license issued by BPD.

Utility Company – Scenario from AARP

  • The callers claim to be billing representatives from your utility company but are actually crooks looking for a quick payoff. They tell you that to avoid an immediate shutoff, you need to settle an overdue bill by providing them with your credit card number or a prepaid debit card (MoneyPak).

Secret or Mystery Shopper Scam – Scenario from the Federal Trade Commission

  • You may have heard about people who are “hired” to be mystery shoppers, and told that their first assignment is to evaluate a money transfer service, like Western Union or MoneyGram. The shopper receives a check with instructions to deposit it in a personal bank account, withdraw the amount in cash, and wire it to a third party. The check is a fake.

    By law, banks must make the funds from deposited checks available within days, but uncovering a fake check can take weeks. It may seem that the check has cleared and that the money has posted to the account, but when the check turns out to be a fake, the person who deposited the check and wired the money will be responsible for paying back the bank.

    It’s never a good idea to deposit a check from someone you don’t know and then wire money back.

Tech Support Scam – Scenario from the Federal Trade Commission

  • The latest version of the scam begins with a phone call. Scammers can get your name and other basic information from public directories. They might even guess what computer software you’re using. Once they have you on the phone, they often try to gain your trust by pretending to be associated with well-known companies or confusing you with a barrage of technical terms. They may ask you to go to your computer and perform a series of complex tasks. Sometimes, they target legitimate computer files and claim that they are viruses. Their tactics are designed to scare you into believing they can help fix your “problem.”  These scams often ask you to give them remote access to your computer and then make changes to your settings that could leave your computer vulnerable. They may also attempt to enroll you in a worthless warranty or ask you for a credit card or pre paid debit (MoneyPak) so they can bill you for phony services.  In addition, you may even be tricked into installing malware on your computer or be directed to a malicious website.

Bank Account Deactivation – Scenario from a Billerica Resident

  • Bank of America (or any other bank) customers are sent an email which says their account was deactivated and in order to reactivate it, you must update the account by giving (the scammer) personal information. They threaten to close the account if this is not done promptly. We called the bank and they confirmed that this was a scam and that they would NEVER send out an email like this to customers. Also…the email has a VERY realistic Bank of America logo and an email address ALMOST identical to Bank of America’s email domain.

In many of these scams the victim is often instructed to go to a local store and purchase green dot cards and call the suspect back.  The victim is then instructed to read the MoneyPak number(s) back to the suspect. This gives the suspect immediate access to the money and there is no way to recover it. Suspects often use phone numbers with an official looking caller ID to appear legitimate.

We encourage residents to report these crimes to the Police Department.


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Woman’s Self Defense Classes

RADWHAT: RAD (Rape Aggression Defense)  is a basic Women’s self defense class.  The class consists of 3 sessions which include a classroom/lecture element accompanied by a dynamic physical element where participants learn the skills needed to help survive an attack.

WHO:  Females age 16 and over, with emphasis on college aged females.

WHERE: Billerica Memorial High School Cafeteria (Main Entrance), 365 Boston Rd, Billerica, MA

WHEN: January 5, 6, and 7, 2016 from 6:00 PM-9:00 PM

Several local Law Enforcement agencies have combined their resources to offer this class at NO CHARGE.

Billerica residents interested in attending should contact Officer Tara Conners at 978-215-9646

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BPD Officer Charged with Assault and Battery

BPD Patch BILLERICA — Chief Daniel Rosa reports that the Billerica Police Department, after an investigation, has filed criminal charges against a Billerica police officer in connection with an incident at the Billerica Elks Club.

A criminal complaint has been issued against JOHN HICKEY, AGE 47, a 19-year veteran of the police department on charges of assault and battery, and assault and battery by means of a dangerous weapon (to wit: a shod foot). He has been on administrative leave since early this year, after the police department was made aware of an off-duty incident at the bar of the Billerica Elks Club in June 2013, in which HICKEY allegedly assaulted another man.

HICKEY is also facing administrative charges, and if he is found responsible, he may be terminated from the department.

“These allegations, if true, represent a violation of the public trust,” Chief Rosa said. “This alleged behavior is not what we expect from our public servants. We strive every day to earn the public’s trust, and this case was referred to the Middlesex District Attorney’s Office when we learned of it.”

All further questions should be directed to the Middlesex District Attorney’s Office.

These charges are allegations only and the defendant is presumed innocent until proven guilty in a court of law.


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Robbery Suspect Arrested

BPD PatchBILLERICA — Chief Daniel Rosa reports that the Billerica Police Department arrested a man for robbery at a local store on Friday evening, and it turned out that the suspect also had three outstanding arrest warrants.

FREDDIE PEREZ-ERAUSQUIN, AGE 27, OF SPRINGFIELD was arrested after police responded to the CVS/Pharmacy on Boston Road at 7:15 p.m. Friday.

PEREZ-ERAUSQUIN allegedly walked into the store and approached a cashier to make a purchase. When the register drawer was open, he allegedly leaned over, grabbed cash, and fled.

An off-duty Harvard University police officer was nearby and heard the commotion. He ran over and physically restrained PEREZ-ERAUSQUIN until Billerica officers arrived to arrest him.

PEREZ-ERAUSQUIN was transported to Saints Medical Center for an evaluation and released a few hours later. He was charged with Unarmed Robbery and Resisting Arrest.

“This was a good team effort by our off-duty colleague from Harvard and Billerica Police responding quickly to arrest this suspect,” Chief Rosa said. “Thankfully, no one was hurt, and this suspect, who was already wanted for a host of other crimes, is now in custody.”

PEREZ-ERAUSQUIN also has arrest warrants open out of Lowell District Court, for motor vehicle charges, destruction of property, and other crimes.

The suspect is being held at the Billerica Police Department pending his arraignment Monday in Lowell District Court.

These are allegations. All suspects are considered innocent until proven guilty.


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Billerica Woman Charged with B&E Nightime and Destruction of Property

Billerica – On Wednesday, October 14, 2015 at approximately 1:30 AM, Billerica PD received an emergency call for glass breaking at an apartment unit located at #28 Kenmar Drive, Billerica. Officers arrived to find an unsecured second floor apartment door that had obvious damage consistent with being forced open. After checking the apartment, officers determined that there were no occupants present. They further discovered extensive damage to the inside of the apartment, including multiple hammer sized holes through various mirrors, glass, a bathtub and a sink. There was also a large hole in the slider glass door that leads to the balcony of the apartment. Damage to the apartment was estimated to be in the area of approximately $8,000. While on scene, officer discovered a construction type hammer on the ground that appeared to have been used to commit the damage. After a short investigation, which included speaking to various residents in the densely populated apartment complex, officers identified a suspect as Stephanie Lyman, 43, of Billerica. Lyman was located a short distance from the scene and placed into custody. She was charged with Breaking and Entering the Nighttime with Intent to Commit a Felony as well as Malicious Destruction of Property over $250. She will be arraigned in Lowell District Court later today.

Any additional questions should be directed to Deputy Chief Roy Frost, 978-215-9653

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