Strip Search Phone Call Scam and How it Works

The strip search scam was a series of incidents occurring for roughly a decade before an arrest was made in 2004. These incidents involved a man calling a restaurant or grocery store, claiming to be a police detective, and convincing managers to conduct strip searches of female employees or perform other unusual acts on behalf of the police. The calls were usually placed to fast-food restaurants in small rural towns.

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Strip Search Phone Call Scam and How it Works

Over 70 such occurrences were reported in 30 U.S. states, until an incident in 2004 in Mt. Washington, Kentucky finally led to the arrest and charging of David Stewart, a 37-year-old employee of Corrections Corporation of America, a private-commercial firm contracted by the State of Florida to provide corrections officers at private detention facilities. On October 31, 2006, he was acquitted of all charges.

Incidents Before Mt. Washington Call

There were incidents in multiple states that followed the same pattern: a caller identifying himself as a police officer would contact a manager or floor supervisor on the pretense of soliciting the supervisor to assist the police in detaining a suspected criminal employee and conducting a search of the person. The caller would provide a physical description of the suspect which the supervisor would recognize. A vast majority of the calls were to fast-food restaurants but a few were made to chain grocery stores.

Some notable cases include:

  • Two calls reported in 1992: one in Devils Lake, North Dakota and another in Fallon, Nevada.
  • A McDonald's manager in Leitchfield, Kentucky was convinced on November 30, 2000 to undress before a customer when the caller persuaded her that the customer was a suspected sex offender and that her serving as bait would permit undercover officers to arrest him when he showed an interest in her.
  • A call to a McDonald's restaurant in Hinesville, Georgia in February, 2003, in which a female manager, who thought she was speaking with a police officer in the presence of the director of operations for the franchisee GWD Management Corporation, took a 19-year-old female employee into the women's bathroom and strip searched her, and brought in a 55 year old male employee to perform a body cavity search to uncover hidden drugs. McDonald's and franchisee GWD Management Corporation were taken to court over the incident. In 2005 U.S. District Judge John F. Nangle granted summary judgment to McDonald's, and denied in part summary judgment to GWD Management Corporation. In 2006, The 11th U.S. Circuit Court of Appeals affirmed the decision.
  • On January 26, 2003, an Applebee's Neighborhood Grill & Bar assistant manager victimized a waitress after receiving a collect call from someone who purported to be a regional manager.
  • On June 3, 2003, a Taco Bell manager in Juneau, Alaska stripped a 14 year old female customer and forced her to perform lewd acts, at the request of a caller who claimed he was working with the company to investigate drug abuse.
  • In July, 2003, a 36-year-old Winn-Dixie grocery store manager in Panama City, Florida received a call instructing him to bring a 19 year old female cashier, who matched a physical description provided by the caller, into the office for a strip search. The cashier was forced to disrobe and pose in various positions as part of the search. The incident was ended when another manager entered the office to retrieve a set of keys.
  • In March, 2004, a 17-year-old female customer at a Taco Bell in Fountain Hills, Arizona near Phoenix was strip-searched by a manager receiving a call from a man claiming to be a police officer.

Lawsuits

Louise Ogborn sued McDonald's for $200 million for failing to protect her during her ordeal. Her grounds for the suit were:

  • that McDonald's corporate headquarters were aware of the danger of a possible hoax because they had defended themselves against lawsuits over similar incidents at its restaurants in four other states
  • that McDonald's had been subjected to similar hoaxes at least two years before the Mount Washington incident and they had not taken appropriate action as directed by their own chief of security and as outlined in his memo to McDonald's upper management

Donna Summers also sued McDonald's, asking for $50 million, for failing to warn her about the previous hoaxes.

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Strip Search Phone Call Scam and How it Works