ORLANDO, Fla. (CBS12) — A quick-thinking bank teller helped uncover a $50,000 scam targeting a 71-year-old Florida man, ultimately leading to the arrest of Viera Castro.
According to the Orlando Police Department, Castro attempted to cash a suspicious check for $24,980 at South State Bank on Orange Avenue. The teller, noticing irregularities, alerted authorities.
When officers arrived, Castro claimed he received the check from a man in Haines City in payment for construction work. However, the alleged check-writer—an elderly man—told a very different story.
He explained that after Castro worked on his computer, he was contacted by someone claiming to be from the FTC. The caller said $150,000 had been accidentally deposited into his account and instructed him to send Castro two $25,000 checks—while warning him not to tell anyone. Despite not personally knowing Castro, the man complied and sent the money.
Police now believe the victim was manipulated through a classic overpayment scam often targeting seniors.
“These types of scams are increasing,” said Sgt. Michael Fiorentino of the Orlando Police. “We urge the public to reach out—even if it’s not an official police report. Just call and verify if something feels off.”
Fiorentino also encouraged involving trusted family or friends when dealing with unexpected financial requests.
Castro was arrested and later released on a $2,500 bond, according to jail records.
