Fair 34°
Tag:

Zelle

News
Scammers Posing As Police Demand Payments, CT Authorities Warn Scammers Posing As Police Demand Payments, CT Authorities Warn
Scammers Posing As Police Demand Payments, CT Authorities Warn Authorities in Connecticut are warning residents about phone scammers posing as police or special agents, accusing them of a crime, and demanding they pay a fine. Multiple people across the state — and even as far away as Virginia — have reported receiving calls from the Hartford Judicial District State’s Attorney Office, with someone claiming to be an "investigator" or "special agent." This so-called "agent" says the victim has been named or identified in a human trafficking, prostitution, or another criminal investigation and must pay a fine or face potential jail time. That is not how t…

SHARE

by Josh Lanier
Police & Fire
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…

SHARE

by Zak Failla
News
Police Warn Area Residents Of Eversource Phone Scam Police Warn Area Residents Of Eversource Phone Scam
Police Warn Area Residents Of Eversource Phone Scam Law enforcement agencies in New England are cautioning consumers about a potential utility scam involving Eversource as the region contends with the fallout of Tropical Storm Elsa. In Connecticut, police in Fairfield County issued an alert as the storm made its way up the East Coast, advising that fraudsters have been running an elaborate scheme posing as Eversource employees to gain personal information. “We are receiving calls that residents are getting the Eversource scam calls now," the Greenwich Police Department posted on social media. "The crook will pretend to be an Eversource empl…

SHARE

by Zak Failla
News
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…

SHARE

by Zak Failla
News
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 …

SHARE

by Kathy Reakes