Tag:

Gift Card Fraud

Suspect At Large After Darien Woman Scammed By Email From 'Familiar Name At Workplace' Suspect At Large After Darien Woman Scammed By Email From 'Familiar Name At Workplace'
Suspect At Large After Darien Woman Scammed By Email From 'Familiar Name At Workplace' A suspect is at large after allegedly scamming a  woman out of money in an email scam pretending he was someone from her workplace in Connecticut. In Fairfield County, the incident took place on Wednesday, March 15 when Darien Police met with the victim of the larceny involving an email scam. The victim reported that earlier in the day she received an email from a familiar name at her workplace. The email requested that she purchase gift cards related to her work function, Darien PD Sgt. Dan Skoumbros said. The email explained to the victim that pictures of the gift cards wi…
Woman Accused Of Spending Thousands From Gift Cards She Stole At CT Walmart Where She Worked Woman Accused Of Spending Thousands From Gift Cards She Stole At CT Walmart Where She Worked
Woman Accused Of Spending Thousands From Gift Cards She Stole At CT Walmart Where She Worked A Connecticut woman is facing charges after allegedly attempting to pull a fast one on her employer to the tune of thousands of dollars worth of stolen gift cards, police said. In New Haven County, police in Milford arrested West Haven resident Josephine Gomez, age 52, who was taken into custody by investigators on Tuesday, March 29 after a warrant was issued for her arrest for allegedly stealing from the Walmart store on Boston Post Road. According to a spokesperson from the Milford Police Department, Gomez is accused of creating fraudulent returns at Walmart in Milford and loading more t…
Police Caution of Phone Scam Involving Apple Gift Cards Police Caution of Phone Scam Involving Apple Gift Cards
Police Caution of Phone Scam Involving Apple Gift Cards Police are making the public aware involving a scammer posing as a member of the Department of Justice regarding a recent scam that is targeting local residents. The Eastchester Police Department issued an alert recently about a new phone scam making the rounds in the area, following reports from area residents who have been targeted. During the phone calls, police said that the victims were told that the caller was a representative from the Department of Justice, including a false name and badge number. Police said that the caller stated that the victim's social security number had been st…