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Zelle

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…
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 …