Tag:

Phone Scam

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…
'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…
Darien Resident Victim Of $45K Phone Scam, Police Say Darien Resident Victim Of $45K Phone Scam, Police Say
Darien 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 …