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Zelle

Woman Busted With 74 Lbs Of Pot At Boston Airport Said She Didn't Know What Was In Luggage: DA Woman Busted With 74 Lbs Of Pot At Boston Airport Said She Didn't Know What Was In Luggage: DA
Woman Busted With 74 Lbs Of Pot At Boston Airport Said She Didn't Know What Was In Luggage: DA A 28-year-old woman who tried to smuggle nearly 75 pounds of marijuana from the United States into London was arrested in Boston on Saturday, March 30, while waiting on her connecting flight, authorities said.  Nalexus Palmer, of Clinton Township, Michigan, had flown from Detroit to Boston with the drugs in two large suitcases before US Customs and Border agents detected the vacuum-sealed bags of marijuana, the Suffolk County District Attorney said.  A judge ordered her held on a $3,000 bail on Monday.  Palmer told police that she did not know the drugs along with two AirTag…
Rental Scam: 22-Year-Old Steals Thousands From Mastic Woman, Police Say Rental Scam: 22-Year-Old Steals Thousands From Mastic Woman, Police Say
Rental Scam: 22-Year-Old Steals Thousands From Mastic Woman, Police Say A young Long Island man has been nabbed for scamming a woman out of thousands on what she thought was a rental home deposit, authorities said. Justin Campos, age 22 of Rocky Point, was taken into custody on Monday, Nov. 6 just before 10:45 p.m. for his alleged scam in Mastic, according to Suffolk County Police. Campos, who also uses the aliases Campos Bracato and Justin Campos-Brocato, posted a picture of a home on Applegate Drive to Facebook Marketplace, claiming that the property was for rent. When a woman messaged him through Facebook, wanting to rent out the home, Campos told her to…
Seaford Woman Wires Over $1,000 In 'Support' Scam Seaford Woman Wires Over $1,000 In 'Support' Scam
Seaford Woman Wires Over $1,000 In 'Support' Scam A scam involving the app AnyDesk has resulted in a Long Island woman losing over a thousand dollars, authorities said. On Friday, April 7 at around 4 p.m., a Seaford woman was trying to access Amazon Prime on her television when an error message popped up on the screen, according to Nassau County police. The message read that the woman’s Amazon Prime account had been locked, and instructed her to call 1-848-246-1786. After calling the number, she was instructed that she needed to download the AnyDesk app in order to unlock her Amazon account.  Police said the victim was also instruc…
Bad Apple: Thomaston Woman Wires $4,000 To Phone Scammer Posing As Tech Support Bad Apple: Thomaston Woman Wires $4,000 To Phone Scammer Posing As Tech Support
Bad Apple: Thomaston Woman Wires $4,000 To Phone Scammer Posing As Tech Support A Long Island woman who needed technical support was instead scammed out of thousands, police said. Nassau County Police reported the incident, which happened on Thursday, April 6 when a Thomaston woman’s computer appeared to have contracted a virus at around 4:15 p.m. The woman allegedly Googled “Apple Support” and called a number that the search provided. She then spoke to an unknown man, police said, who identified himself as “Apple Support” and instructed her to download an app called AnyDesk. AnyDesk allows a user to access another’s device remotely. Then, the scammer allegedly …
Teen Trio Caught Running Fund-Raising Robbery Scam At Jersey City PATH Stations Teen Trio Caught Running Fund-Raising Robbery Scam At Jersey City PATH Stations
Teen Trio Caught Running Fund-Raising Robbery Scam At Jersey City PATH Stations Three teens running a fund-raising robbery scam on strangers at Jersey City PATH stations were captured after one of the victims was injured in a scuffle, authorities said. That man was approached by the trio at the Grove Street station on March 6, Port Authority Public Information Officer Lenis Valens said. “They asked if he was willing to donate to their football team,” she said. When he told them he had no cash, they said he could do it through Venmo or Zelle, so he handed the phone over looking to make a $5 donation, Valens said. The teens, in turn, told him the account was wrong and …
Sneaker Scam: 21-Year-Old Steals Over $1K From Victim In Yorktown, Police Say Sneaker Scam: 21-Year-Old Steals Over $1K From Victim In Yorktown, Police Say
Sneaker Scam: 21-Year-Old Steals Over $1K From Victim In Yorktown, Police Say A 21-year-old man faces grand larceny charges after allegedly stealing over $1,500 from a victim who had paid him for several pairs of sneakers in Northern Westchester.  The theft was reported to Yorktown Police on Friday, Dec. 16, 2022, when officers met with the victim and started an investigation into the incident.  The investigation eventually found that the suspect had agreed to sell ten pairs of sneakers to the victim through Instagram. The victim then paid him $1,750 over the financial service Zelle for the sneakers, but the suspect never sent them in return, according to Y…
Downingtown Lawyer Stole $169K From Her Own Dad, Jury Finds Downingtown Lawyer Stole $169K From Her Own Dad, Jury Finds
Downingtown Lawyer Stole $169K From Her Own Dad, Jury Finds A Chester County attorney who is already accused of killing her husband with fentanyl was convicted of bilking her own father for $169,000, authorities say. Diane L. Rohrman, a now-suspended lawyer from Downingtown, was convicted of theft, identity theft, and related counts following a three-day trial in Bucks County, said District Attorney Matthew Weintraub in a statement Wednesday, Dec. 14. Authorities say Rohrman was given power of attorney over her 83-year-old father's finances in August 2016, and got to work almost immediately draining him of his life savings — spending thousands pay…
Should've Said No: Hackettstown Taylor Swift Fan, 30, Loses Nearly $1.5K In Concert Ticket Scam Should've Said No: Hackettstown Taylor Swift Fan, 30, Loses Nearly $1.5K In Concert Ticket Scam
Should've Said No: Hackettstown Taylor Swift Fan, 30, Loses Nearly $1.5K In Concert Ticket Scam A 30-year-old Taylor Swift fan from Hackettstown thought her Wildest Dreams were coming true when someone in a Facebook group offered to sell her concert tickets in exchange for sending money via Zelle. But it ended with nothing but Bad Blood, according to police. The woman contacted someone she thought was a legitimate seller after seeing a post advertising the Taylor Swift tickets and was given a phone number to text. This led to a scammer, just plain Mean, providing an email address. The woman then sent a total of $1,480 to the scammer, who became Fearless when asking for even mor…
Don't Fall For It: Scam Callers Posing As Rockland Sheriff Don't Fall For It: Scam Callers Posing As Rockland Sheriff
Don't Fall For It: Scam Callers Posing As Rockland Sheriff The Rockland Sheriff’s Office has issued an alert after it received reports of scam callers posing as being from the agency. "Several people have contacted the Sheriff’s Office today reporting that they received suspicious phone calls from phone number 845-801-0573 stating that they were a sergeant from the Rockland County Sheriff’s Office," the alert states. Callers are told they were wanted for skipping jury duty and that there would be a warrant put out for their arrest if they didn't make payments via Zelle or Venmo, the agencysaid. "THIS CALL IS A SCAM and the phone number is no…
Beware Of These Summer Rental Scams, NY AG Says Beware Of These Summer Rental Scams, NY AG Says
Beware Of These Summer Rental Scams, NY AG Says With the summer vacation season just around the corner, New York Attorney General Letitia James is warning of possible rental scams. “As millions of New Yorkers plan their getaway trips and look to rent homes, they should be mindful of scammers that misrepresent rentals or list fake homes online that do not actually exist, tricking consumers into paying and leaving them with nowhere to stay,” James’ office said in a statement. She offered several tips for would-be vacationers to avoid falling victim to fraud, including: Verify the host. Make sure the renter or host has a valid address and…
Alert Issued For Scammers Posing As Rockland County Sheriff's Detectives Alert Issued For Scammers Posing As Rockland County Sheriff's Detectives
Alert Issued For Scammers Posing As Rockland County Sheriff's Detectives Authorities in the Hudson Valley are alerting residents about phone scams where suspects impersonate detectives. The Rockland County Sheriff’s Office said it has received reports of scammers calling potential victims and claiming to be a detective with the sheriff's office. The suspects reportedly tell the victims they were served a subpoena to appear as a witness in Rockland County Court, and they didn't appear. They then say the victim is in contempt of court, with a warrant being issued, and the victim can pay the court a civil penalty instead of undergoing criminal proceedings.  …
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer
Bookkeeper In Hudson Valley Accused Of Stealing $83K From Employer A Hudson Valley bookkeeper has been charged with allegedly stealing more than $83,000 from her employer. Rockland County resident Margarita Guina, age 48, of Nanuet, was arraigned on Monday, Jan. 24 following an investigation that she used her position to steal funds from her employer, said Rockland County District Attorney Thomas E. Walsh. Guina, who worked as a bookkeeper for Rockland Tree Experts/Wickes Arborists, was indicted on 31 counts by a Rockland County grand jury.  According to the District Attorney's Office, Guina was employed as the bookkeeper from&nbs…
Fairfield County Woman Scammed Out Of $30,000, Police Say Fairfield County Woman Scammed Out Of $30,000, Police Say
Fairfield County Woman Scammed Out Of $30,000, Police Say A persistent fraudster worked around the clock to scheme and defraud a Fairfield County woman out of $30,000, police said. The Darien Police Department received a complaint on Saturday, Oct. 2 from a Goodwives River Road resident who said that she had been bilked out of $30,000 by a scammer who persistently called her to make several illegal money transfers. The woman said that the unknown man sent her a text message claiming to be from JP Morgan Bank last week to alert her that there was fraudulent activity on her account. Police said that the scammer then followed up with a phone call cl…
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram ‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram
‘Anti-Vax Momma’: Stripper From Bergen Busted For Selling Bogus COVID Cards On Instagram A celebrity Instagram stripper from Bergen County who called herself “Anti-Vax Momma” was charged by federal authorities with selling forged COVID vaccine cards online. Jasmine Clifford, 31, of Lyndhurst sold 250 or so phony Centers for Disease Control and Prevention vaccine cards for $200 each, Manhattan District Attorney Cyrus R. Vance, Jr. said Tuesday. Doing the math, that’s $50,000. Clifford – known as “5Star Jazzi” -- also connected customers to Nadayza Barkley, 27, who worked in a medical office on Long Island and added the names of 10 or so buyers to a state vaccine database for a…
Police Warn Area Residents Of Eversource Phone Scam Police Warn Area Residents Of Eversource Phone Scam
Police Warn Area Residents Of Eversource Phone Scam Law enforcement agencies in New England are cautioning consumers about a potential utility scam involving Eversource as the region contends with the fallout of Tropical Storm Elsa. In Connecticut, police in Fairfield County issued an alert as the storm made its way up the East Coast, advising that fraudsters have been running an elaborate scheme posing as Eversource employees to gain personal information. “We are receiving calls that residents are getting the Eversource scam calls now," the Greenwich Police Department posted on social media. "The crook will pretend to be an Eversource empl…
Warren County Victim Loses Nearly $5K In Online Puppy Sale Scam, Police Say Warren County Victim Loses Nearly $5K In Online Puppy Sale Scam, Police Say
Warren County Victim Loses Nearly $5K In Online Puppy Sale Scam, Police Say An online puppy purchase went wrong for a Warren County resident who ended up losing nearly $5,000 in a scam, police said.  The victim saw an online ad for a Golden Retriever puppy and provided $300 as a deposit over Zelle after contacting the owner, Hackettstown Police said in a Wednesday press release. The victim was then given a tracking number for Blue Sky delivery service and told that the puppy was on its way, police said. However, the victim was later contacted by someone identifying themselves as David Freight who advised that the buyer needed to purchase a thermal electronic …
COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn COVID-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn
Covid-19: Beware Of These Five New Scammer Tactics, Utility Companies Warn With the United States crossing a grim milestone as the COVID-19 death toll topped 500,000, utility companies are cautioning about new scams that have arisen in the past year as opportunistic fraudsters look to take advantage of the pandemic. Utility companies across the country have issued alerts regarding new scams as they seek to allow their customers to protect themselves from scammers exploiting the COVID-19 outbreak. According to officials, one of the largest threats involves scammers aggressively threatening to disconnect service, claiming that bills are past due, unless a payment is…
Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns
Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns Federal and state officials are warning consumers to be vigilant when using “peer to peer” apps like CashApp, Venmo, PayPal, and Zelle to avoid losing money, giving out valuable personal information, or being victimized by scammers. Like any product, consumers must make informed decisions with regard to the use of financial technology products including the “peer to peer” applications for smartphones, otherwise known as “prepaid accounts” or “P2P account.”  P2P Apps have become increasingly popular through companies like Venmo, Zelle, Cash App, and PayPal. While these apps can be used …
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There
Wayne Detectives Nab PSE&G Scammer, Believe More Victims Are Out There Wayne police detectives tracked down and charged a Queens man for conning a resident out of $2,570 through a utility scam. Now they’re trying to find out whether he had any other local victims. Welinton Cedano, 29, sent the township resident a bogus text that purported to be from PSE&G, Detective Capt. Dan Daly said. Following prompts, the woman was connected with someone claiming to be a manager who convinced her that she owed the utility money, Daly said. Before it was over, she’d made four separate payments to a Zelle account, he said. Suspecting it was bogus, the woman later …
Westchester Woman Scammed By Person Posing As Con Ed Employee, Police Say Westchester Woman Scammed By Person Posing As Con Ed Employee, Police Say
Westchester Woman Scammed By Person Posing As Con Ed Employee, Police Say A Westchester woman was bilked out of hundreds of dollars by fraudsters posing as Con Edison demanding payment, police said. Investigators from the Scarsdale Police Department reported over the weekend that a woman received a text from her realtor, who in turn allegedly said the message came from a different realtor. The text was purportedly from Con Edison, claiming that she needed to make a payment or her service would be shut off, police said. The victim proceeded to call the number from the text and spoke to a scammer who stated he was from Con Ed. Police said that the woman was connec…
State Police Issue Alert For Pet Scam State Police Issue Alert For Pet Scam
State Police Issue Alert For Pet Scam New York State Police have received multiple calls from people scammed out of hundreds of dollars after answering classified ads for purebred puppies for sale. Victims report after answering the ad, the suspects provide a photo of the breed they are looking for and arrange a deposit to be paid, said Trooper James O’Callaghan. Once the deposit is cleared, the victim is provided an address, which does not exist, to pick up their puppy.  Recently, these fake addresses have been in the St. Lawrence County area. State Police warn the public of some common themes in this scam: The…
Alert Issued After Westchester Woman Scammed Attempting To Purchase Dog Online Alert Issued After Westchester Woman Scammed Attempting To Purchase Dog Online
Alert Issued After Westchester Woman Scammed Attempting To Purchase Dog Online A Westchester woman was bilked out of hundreds of dollars as she attempted to purchase a puppy through a fraudster’s sham website, police said. Investigators with the Scarsdale Police Department received a complaint from a village resident late last week who advised that weeks earlier, she began the process of purchasing a Cavapoo dog online. Police said that the woman had multiple conversations with the seller through text messages, emails, and phone calls, culminating with her sending $750 to the scammer’s “business partner” through Zelle, which was delivered on Monday, Jan 25. It is all…