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The Perfect Scam

Sisters Help Bring Down a Magazine Telemarketing Scam

The Perfect Scam

AARP

True Crime, Aarp, Fraud, Society & Culture, Scam, Crime, Bobsullivan

4.5980 Ratings

🗓️ 6 September 2024

⏱️ 50 minutes

🧾️ Download transcript

Summary

When Penny signs up for a few magazine subscriptions, she thinks she is helping some kids with a school fundraiser. Little does she know that it will lead to years of harassment from telemarketers and the theft of much of her savings. But it will also lead Penny and her sister Nancy to help bring down a 20-year conspiracy that robbed more than 150,000 victims nationwide of millions of dollars.

Transcript

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0:00.0

This week on The Perfect Scam.

0:05.0

I had gone to her home and saw these stacks of magazines everywhere.

0:10.0

I was a little anxious about all of them because they were things that she didn't read or had

0:16.9

subscribed to like Allure or Body Beautiful or there were charges from five or six different companies. It got up to where the

0:27.2

charges started increasing. They were from $39 to $49, then it's65.80, up to $99, then $175, $199.

0:40.5

So they were just rude, you know, I'm sorry that we're not going to, your sister agreed to this, we have a contract.

0:48.6

She agreed to 10 years, this is a kicker, she agreed to 10 years of that magazine.

0:56.0

Welcome back to the Perfect Scamp. I'm your host Bob Sullivan.

1:02.0

Sometimes it's the smallest opening that lets criminals

1:06.0

steal the biggest amounts. Today's story involves a woman who just wanted to help

1:10.9

kids raising money for a school and signed up for a magazine subscription,

1:15.9

which led to years of harassment and the theft of much of her savings.

1:20.4

But it also led to this woman and her sister bringing down a 20-year conspiracy that

1:26.7

robbed more than 150,000 victims nationwide.

1:31.1

Wait until you hear about nationwide.

1:38.0

Wait until you hear about their 48 hour train ride across America. All so they could testify in federal court and help end this reign of terror that was all based on magazine subscriptions.

1:46.8

And listen up because this old-fashioned sounding scam is alive and well and still hitting people across the country. Now I want you to

1:55.3

meet Penny Mashburn and Nancy Stowe, sisters who have a beautiful relationship

1:59.8

that? Well it was a lifesaver in the end. You'll hear Nancy sometimes finishes

2:06.4

Penny sentences as sisters sometimes do, particularly when your sister has faced some

2:11.2

serious health problems.

2:13.0

Penny, was there anything about the relationship that you guys had when you were kids

...

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