Tag:

Telephone Fraud

Justice Delivered: CT Uber Drivers Lead To Alleged Scammer's Arrest Justice Delivered: CT Uber Drivers Lead To Alleged Scammer's Arrest
Justice Delivered: CT Uber Drivers Lead To Alleged Scammer's Arrest Two Uber drivers swapped out a side of fries with a side of justice when they helped Connecticut police track down a fraudster who scammed over $12,000 from an elderly couple. On Wednesday, Aug. 3, Connecticut State Police announced the arrest of Jose Perezclark, a 39-year-old man from the Bronx, on charges of grand larceny, months after his alleged scam. The incident occurred on the morning of Jan. 18, 2023.  An elderly couple in Preston received multiple phone calls that morning from people who claimed to be named “Sarah” and “Bill,” saying they were from the Bridgeport Superior Co…
Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards
Woman, Man Accused Of Running Counterfeit CT, NY Scheme Involving Car Titles, Insurance Cards Two Connecticut residents are facing charges for an alleged elaborate counterfeiting operation that expanded into New York. An investigation was launched by the Monroe Police Department in February when an area resident purchased a motor vehicle with a fraudulent title. An extensive, multi-agency investigation was launched, which led them to identify Krista Karch and Orlando Dominguez, both residents of Essex, Connecticut, in Middlesex County, as possible suspects. According to police, it was determined that Dominguez allegedly produced counterfeit New York and Connecticut car titles…