Harford County Man Posing As Credible Contractor Caught Scamming Seniors In Bel Air: Sheriff Harford County Man Posing As Credible Contractor Caught Scamming Seniors In Bel Air: Sheriff
Harford County Man Posing As Credible Contractor Caught Scamming Seniors In Bel Air: Sheriff Detectives in Harford County are warning the public after an unlicensed contractor was arrested for allegedly scamming senior residents in a targeted home improvement scheme. David Anthony Desell, 33, of Bel Air, faces a string of criminal charges after being accused of preying on elderly residents by posing as a credible contractor, according to the Harford County Sheriff's Office (HCSO).  Investigators say Desell is not a licensed Maryland Home Improvement Contractor (MHIC) and lacks insurance, yet presented himself as a legitimate service provider to unsuspecting victims. Desell’s …
Resident Gets Better Of Porch Pirate Stealing Electronics In Stafford County: Sheriff Resident Gets Better Of Porch Pirate Stealing Electronics In Stafford County: Sheriff
Resident Gets Better Of Porch Pirate Stealing Electronics In Stafford County: Sheriff Not so fast. A sneaky porch pirate - possibly pirates - who targeted electronics during a short spree in Stafford County are at large following a string of reported incidents, but not before one would-be victim pulled a fast one on the robbers, according to the sheriff's office. Shortly before 4:20 p.m. on Wednesday, Nov. 6, a deputy was called to Daffodil Lane when a homeowner reported that FedEx had dropped off his brand new phone, though it was taken by an unknown man before he was able to pick it up. Later on Wednesday, a second FedEx package was intercepted, this time on from a reside…
Construction Scammers Targeting Residents In Tarrytown: Here's Where Construction Scammers Targeting Residents In Tarrytown: Here's Where
Construction Scammers Targeting Residents In Tarrytown: Here's Where A police department in Westchester is warning residents to be on the lookout for potential scammers claiming to be associated with local construction work.  In an announcement on Friday, Nov. 1, the Tarrytown Police Department described an incident involving possible scammers approaching residents in the area of Wilson Park.  According to the department, on Wednesday, Oct. 30, an unidentified man approached a homeowner in the area and said he was associated with local construction work, also mentioning "police" presence.  When the resident asked for more details about his co…
Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say
Know Him? Man Wanted For Scamming Victim Out Of Thousands In Coram, Police Say Do you know him? Suffolk County Crime Stoppers and Suffolk County Police Sixth Squad detectives are seeking the public’s help to identify and locate a wanted man who allegedly scammed a Long Island resident out of thousands. The man posted a house for rent on social media that was not available and  received $3,900 from the victim in Coram on Saturday, June 1 at approximately 9 a.m., according to police. Suffolk County Crime Stoppers offers a cash reward for information that leads to an arrest. If you have any information regarding these incidents, please rea…
Driveway Paving Scammers Targeting Residents In Brewster Driveway Paving Scammers Targeting Residents In Brewster
Driveway Paving Scammers Targeting Residents In Brewster Authorities in the Hudson Valley are warning residents to be on the lookout for scammers claiming to be from a paving company.  The Putnam County Sheriff's Office detailed the scam in an announcement on Thursday, Oct. 17, saying that the suspects targeted a resident in Brewster.  According to authorities, two men approached a resident and claimed to be from a paving company that had leftover asphalt from a previous job. The duo arrived in a black, unmarked Ford F-150 pickup truck, a tactic scammers use to "appear professional and legitimate," the Sheriff's Office said. Scammers w…
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Silver Spring: Prosecutors Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Silver Spring: Prosecutors
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly Man In Silver Spring: Prosecutors The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
Scammers Posing As Port Chester Police, Asking Victims To Pay Fines Scammers Posing As Port Chester Police, Asking Victims To Pay Fines
Scammers Posing As Port Chester Police, Asking Victims To Pay Fines A police department in Westchester is warning residents of scammers posing as officers over the phone and claiming that victims face criminal charges unless they pay up.  According to an announcement made by Port Chester Police on Friday, Oct. 11, residents in the village have been receiving phone calls from those claiming to be officers from the department.  The caller ID will often show as the Port Chester Police Department for these calls, police said. According to the department, the caller will state that the victim is under indictment or faces criminal charges while adding …
Suspect Nabbed After Scamming $16K From Lindenhurst Woman: Police Suspect Nabbed After Scamming $16K From Lindenhurst Woman: Police
Suspect Nabbed After Scamming $16K From Lindenhurst Woman: Police A suspect is in custody after allegedly scamming a Long Island woman out of thousands of dollars. The 77-year-old received an alert on her computer indicating that her bank account had been compromised and instructing her to call the number listed on the screen.  She called the number, and a man convinced her to withdraw cash from her bank account.  The man picked up more than $16,000 in cash from her residence on Wednesday, Oct. 2 at approximately 1:30 p.m., said Suffolk County Police. The victim received another call on Thursday, Oct. 3 seeking an additiona…
Scammers Posing As Members Of Eastchester Police Department Scammers Posing As Members Of Eastchester Police Department
Scammers Posing As Members Of Eastchester Police Department A police department in Westchester is warning residents against a scheme involving callers posing as officers and asking for personal information. In an announcement on Wednesday, Sept. 25, Eastchester Police detailed a scam involving callers posing as department members. According to police, the scammers pretend to be officers and try to solicit personal information from callers.  They are also able to display the department's phone number on victims' caller IDs, police added.  The department advised residents that they would never contact them to obtain personal information an…
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know
Warning Issued For Nationwide Automated 'Sextortion' Scam: Here's What To Know Authorities are warning the public of a nationwide automated scam in which scammers use people’s email addresses to coerce payments by intimidating them with threats of embarrassment. Victims of the "sextortion" scheme, usually children and teens, are manipulated to photograph or video material for extortionists. "After receiving the sexually explicit content from the child, the offender threatens to release that compromising material unless the victim produces additional explicit material," said the FBI in issuing the warning to parents, educators, caregivers, and children. In a sepa…
Carteret Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police Carteret Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police
Carteret Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police A phone call claiming to protect a Long Island resident's savings ended in a $20,000 scam carried out by a 51-year-old New Jersey man, according to authorities. The victim, a 69-year-old New Hyde Park woman, received the call from Tejas Kapur, of Carteret, who falsely identified himself as a Walmart employee, according to Nassau County Police. Kapur told the victim that there was fraudulent activity on her account and that her Social Security number was compromised, authorities said. Kapur then instructed the victim to move her money out of her bank account to protect it. On Monday,…
Roofer Scam In Ramapo Sparks Police Warning Roofer Scam In Ramapo Sparks Police Warning
Roofer Scam In Ramapo Sparks Police Warning Police in the Hudson Valley warn homeowners about a roofer scam in which the scammers demand money upfront and do not return to complete the job. The incidents are happening in Rockland County in the Ramapo area. The Ramapo Police Department is currently investigating a scam in which a person claiming to be a professional roofer knocked on the homeowner's door to notify the owner about damage to their roof.  They offered their services at a reduced cost and then began work. After the job was started, Ramapo Police said they drastically raised the price of repairs and demanded that the…