Duo Scams Over $30K From Long Island Man: Police Duo Scams Over $30K From Long Island Man: Police
Duo Scams Over $30K From Long Island Man: Police Two men were arrested after they allegedly managed to pull off a scheme that cost a Long Island man tens of thousands of dollars. Rong Chen, age 47, and ZhenSheng Yu, age 46, were arrested on Monday, April 8 for the scheme that occurred months prior, Nassau County Police announced. On Thursday, January 18 at about 1 p.m., an 83-year-old Saddle Rock man received a notification that his computer had been compromised and to call the number on his screen for help. When he called, the alleged scammer claimed to be a Microsoft employee and told the victim that there was additional suspicious a…
Fake Cop Scammed Elderly Couple Out Of $30K In Bucks County: Authorities Fake Cop Scammed Elderly Couple Out Of $30K In Bucks County: Authorities
Fake Cop Scammed Elderly Couple Out Of $30K In Bucks County: Authorities A fraudster claiming to be a Warwick police officer shook down a township couple over the weekend, according to officials.  Township police said the scammer called an elderly couple in the Hidden Ponds neighborhood and claimed he had arrested their adult daughter.  The victims handed over more than $30,000 for a "cash bail," investigators said.  "Unfortunately, this is a common scam," township police said. "We will do everything we can to try and recover our victims' lost money, but we have little evidence. Please be alert, and share this information with friends and relativ…
Woman Nabbed For $16K Long Island Scam: Police Woman Nabbed For $16K Long Island Scam: Police
Woman Nabbed For $16K Long Island Scam: Police A woman from Brooklyn was arrested after she allegedly attempted to scam a Long Island resident out of tens of thousands of dollars. The Flower Hill scheme began on Friday, April 5, according to Nassau County Police. At about 10 a.m. that morning, a 51-year-old woman received a notification that her computer had been locked. The notification provided a phone number to call to fix the alleged issue. When she called, the representative told her she needed to pay $16,000 to remedy the suspicious activity that was found on the victim’s computer. Police said the victim withdrew the money a…
$30K Gambling Scam: Man Nabbed For Scheme On Long Island $30K Gambling Scam: Man Nabbed For Scheme On Long Island
$30K Gambling Scam: Man Nabbed For Scheme On Long Island A Brooklyn man was caught and arrested for attempting to scam a Long Island woman out of tens of thousands of dollars, police said. It happened on Monday, April 1 in Mineola, according to Nassau County Police. On that day, a 57-year-old woman was contacted by the alleged scammer, who claimed to be a Microsoft employee. He told the victim that she had a $30,000 gambling charge on her account. Then, a short time later, another man called the victim, this time claiming to be from Chase Fraud Prevention. Police said that the second caller persuaded the woman to take out the $30,000 in cas…
SCAM ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring SCAM ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring
Scam ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring A roof repair scam cost a Glen Rock resident $27,400, prompting the borough police chief to warn citizens against con men who come to the door. Two visiting scammers who claimed to be from Nassau County, on Long Island, offered to repair a partially damaged section of one victim’s roof for $3,400, Glen Rock Police Chief Dean Ackermann said. No sooner had they begun their work than they suddenly “discovered” that the damage was “more extensive than originally thought,” the chief said. They asked for an additional $24,000 and the resident subsequently wired them the money, he said. The…
$32K Scam: Duo Nabbed For Long Island Scheme, Police Say $32K Scam: Duo Nabbed For Long Island Scheme, Police Say
$32K Scam: Duo Nabbed For Long Island Scheme, Police Say Two people were caught using a customer service scheme to take tens of thousands from a Long Island man, police said. It happened on Saturday, March 16 in Valley Stream, according to Nassau County Police. That day, a 67-year-old man was having technical issues with his computer and searched online to find a customer service phone number. The person on the other end of the tech support number (who claimed to be a representative) told the Valley Stream man that there was suspicious activity on his bank account. In order to correct the issue, the representative said, the victim needed to p…
Scammers Posing As Officers Are Requesting Money For Fines, Westport Police Warn Scammers Posing As Officers Are Requesting Money For Fines, Westport Police Warn
Scammers Posing As Officers Are Requesting Money For Fines, Westport Police Warn Police in Fairfield County are warning residents about scammers calling and identifying themselves as officers and requesting money for fines owed. Just such an incident occurred in Westport on Friday, Feb. 16 when a resident received a voice mail from a person requesting money. According to Capt. David Wolf, of the Westport Police, the caller identified themselves as Wolf and requested that the resident call them back. Upon returning the call, the scammer said the resident had a bench warrant and requested that she pay a $5,000 fine.  "This is a SCAM as this call was not pl…
Recognize These Scammers? Duo Pose As Masonry Workers On Long Island, Police Say Recognize These Scammers? Duo Pose As Masonry Workers On Long Island, Police Say
Recognize These Scammers? Duo Pose As Masonry Workers On Long Island, Police Say Police are searching for a pair of scammers who pretended to be construction workers and stole over $200,000 from a Long Island resident. The scam started in Elmont in November 2023 and lasted through Tuesday, Feb. 6, according to Nassau County Police. A pair of people, who posed as masonry workers, visited a 70-year-old man’s home. They told him that they would perform the necessary repairs his home needed. The victim agreed, and over the next two months, the duo came back to the house and each time claimed that there was more damage that needed repair. Each time, the scammers allege…
Man Nabbed Attempting To Rip Off Long Island Resident As Roofer Man Nabbed Attempting To Rip Off Long Island Resident As Roofer
Man Nabbed Attempting To Rip Off Long Island Resident As Roofer A man was arrested after allegedly posing as a roofer and demanding some $20,000 from an elderly Long Island man. Terry McDonagh, age 29, of Keansburg, New Jersey, was apprehended on Monday, Feb. 5 by Nassau County detective after approaching the man in Greenvale.  According to detectives, an unknown man knocked on a Maple Street home and notified the owner that his roof was leaking. The man asked the 82-year-old victim, to come outside to see the problem.  The victim went outside and saw a second man place a ladder against the house and go to the roof. While …
$25K Geek Squad Scam: Man Robs  Fairfield Resident, Police Say $25K Geek Squad Scam: Man Robs  Fairfield Resident, Police Say
$25K Geek Squad Scam: Man Robs Fairfield Resident, Police Say A man from Brooklyn, New York was nabbed after he posed as a member of the Geek Squad in order to scam a Connecticut resident, police said. The Fairfield County incident happened on Tuesday, Feb. 6 in the town of Fairfield. According to the Fairfield Police Department, 27-year-old Bin Sun sent an email to the elderly victim, who was not named, claiming a charge of $525 from the Geek Squad. The victim called the number provided in the email, ready to dispute the charge, and spoke to Sun. Because they thought the call legitimate, the victim provided him with their bank account information …
Scam Alert: Text Alerts About Traffic Cameras, Fines Not Real, Westport Police Say Scam Alert: Text Alerts About Traffic Cameras, Fines Not Real, Westport Police Say
Scam Alert: Text Alerts About Traffic Cameras, Fines Not Real, Westport Police Say A police department in Fairfield County is warning residents that text messages regarding traffic cameras and fines are a scam and not to fall for them. Lt. Eric Woods, of the Westport Police, said that a member of the department received a text on Monday, Feb. 5 saying they owed money for a traffic violation connected to a traffic camera. "The Westport Police Department does not use traffic cameras and we do not solicit payment for any violations in this manner," Woods said. Woods encouraged residents who receive suspicious emails, texts, or phone calls to ignore and delete them.
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police Geek Squad Scammer Stole Over $55K From Long Island Victims: Police
Geek Squad Scammer Stole Over $55K From Long Island Victims: Police A 21-year-old scam artist from Queens was arrested after police uncovered that he had tricked tens of thousands of dollars out of two people on Long Island. Jarnail Singh, age 21, of South Ozone Park, Queens, started his scam by posing as a member of the Geek Squad, the Best Buy tech service team, Suffolk County Police announced on Friday, Feb. 2. A 77-year-old Amityville man received an email from Singh, claiming the victim had a $399 charge. When the victim called the number listed on the email to dispute the charges, Singh allegedly answered, directing the man to log into his bank acc…