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Phone Scam

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'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say 'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say
'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say An elaborate phone scam duped a Connecticut victim into forking over more than $6,000 and almost cost them thousands more, police said. Waldy Santiago, age 25, of Providence, Rhode Island, turned himself in at a State Police facility in Westbrook in Middlesex County on Wednesday, Oct. 25, in connection with the alleged scheme, according to Connecticut State Police. Investigators were initially contacted by a Middlesex County resident in Killingworth on Friday, Aug. 25, reporting an elderly scam. The 80-year-old victim told detectives that a man identifying himself as their grandson, who wa…

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by Michael Mashburn
Police & Fire
CT Resident Victim Of $45K Phone Scam, Police Say CT Resident Victim Of $45K Phone Scam, Police Say
CT Resident Victim Of $45K Phone Scam, Police Say A Fairfield County resident lost $45,000 after falling victim to a phone scam. The incident took place in Darien around 11:50 a.m. on Friday, Sept. 29. A Darien Police officer met with the victim in regard to the phone scam that had taken place the day before.  The victim told officers she received a phone call from a man claiming to be an employee of her bank. She was told there was fraudulent activity on her account and that she needed to verify some information, said Sgt. Dan Skoumbros of the Darien Police.  The woman told officers she stayed on the phone …

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by Kathy Reakes
Police & Fire
Phone Scam: CT Couple Loses Over $10K After Caller Poses As State Agency Rep Phone Scam: CT Couple Loses Over $10K After Caller Poses As State Agency Rep
Phone Scam: CT Couple Loses Over $10K After Caller Poses As State Agency Rep Police are warning residents to be careful after a couple from Connecticut had over $10,000 stolen from them by a phone scammer.  The incident happened in January 2023, when state troopers responded to a New London County home in Montville after an elderly couple reported losing thousands of dollars from a phone scam, state police said in a release from Thursday, March 1.  Once troopers arrived, the couple told police that they had received a call earlier that day from someone claiming to be a representative from a state agency. The "representative" had told them a family member w…

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by Ben Crnic
Business
Verizon Issues Warning For Spam Messages Sent From Person's Own Number Verizon Issues Warning For Spam Messages Sent From Person's Own Number
Verizon Issues Warning For Spam Messages Sent From Person's Own Number Verizon customers are being cautioned to be on alert as a tricky new scam involving one’s own telephone number has been making the rounds. Customers have been reporting that they've received text messages from their own phone numbers alerting them that they’ve won a prize, including a link to claim their "gift." The messages claim that the user has paid their most recent phone bill, providing the link for a free prize in response. However, if one clicks the link, they’re instead transported to a Russian state TV network. Verizon issued a statement following the recent reports of the scam,…

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by Zak Failla
Police & Fire
Scammers Target Businesses By Posing As Police In Region Scammers Target Businesses By Posing As Police In Region
Scammers Target Businesses By Posing As Police In Region One Western Massachusetts police department is alerting residents to a new scam that has impacted at least one local business. The Springfield Police Department's Detective Bureau warns local businesses should be aware that scammers are spoofing the department's phone number and impersonating police department personnel seeking money from businesses.  Spoofing is the act of disguising a communication from an unknown source as being from a known, trusted source, the department said.  This most recent scam involves someone impersonating an investigator telling employees that they a…

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by Kathy Reakes
Police & Fire
New Warning Issued For Con Artists Posing As Amazon Workers New Warning Issued For Con Artists Posing As Amazon Workers
New Warning Issued For Con Artists Posing As Amazon Workers Local law enforcement agencies are cautioning area residents to be wary following recent reports of opportunistic fraudsters posing as Amazon employees over the phone to gain access to personal information. Officials said that con artists have been posing as Amazon employees claiming to need verification about their account or that something is wrong with an order, allowing them to attempt stealing their victims’ identities. According to police, once a call is answered, a recorded message will claim to be from Amazon stating there is a problem with their account. Messages included claims …

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by Zak Failla
Police & Fire
Alert Issued For Scammers Posing As Law Enforcement In Connecticut Alert Issued For Scammers Posing As Law Enforcement In Connecticut
Alert Issued For Scammers Posing As Law Enforcement In Connecticut Police are warning residents of phone scammers posing as local law enforcement and threatening residents there is a warrant for their arrest. The scammers then demands the resident pay a large amount of money, such as $3,000 to have the charges dismissed, according to an advisory from the Norwalk Police Department. The scammer usually asks for payment by money transfer, gift card, or some type of electronic money transfer, police said.  Police said residents should remember, the court and law enforcement will never demand money over the phone. If you receive a call like this, No…

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by Kathy Reakes
News
Alert Issued For Phony Amazon Callers, Emails Seeking Info Alert Issued For Phony Amazon Callers, Emails Seeking Info
Alert Issued For Phony Amazon Callers, Emails Seeking Info Con artists are calling and emailing Amazon users and attempting to obtain their login information and credit card number by posing as Amazon employees. According to the Better Business Bureau, victims are met with a recorded message claiming to be from Amazon, notifying them of problems with their Amazon account ranging from supposed fraudulent charges on Amazon Prime cards to damaged packages to unfulfilled orders that the victim never placed. The callers are reportedly using phone numbers of reputable organizations--like the Better Business Bureau--to lend them credibility. Amazon wil…

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by Christina Coulter
News
Don't Fall For It: Victim Details New Amazon Scam Don't Fall For It: Victim Details New Amazon Scam
Don't Fall For It: Victim Details New Amazon Scam Scammers sought to take advantage of a Hudson Valley woman through an elaborate Amazon scheme. A Hudson Valley woman said that she received a call last week that was a recording from “Amazon” claiming that her account had been used to make a $760 purchase of a laptop. The woman, who resides in Dutchess County, was instructed to press “1” to approve, or “2” to dispute the alleged purchase. After pressing “2,” the woman said that a man came on the phone saying that a laptop had been purchased and was being delivered to an address in Albany, claiming that he had sent a code to her phone …

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by Zak Failla