Tag:

Phone Scam

'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 …
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…