Tag:

Scam

Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement is facing decades in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Perry Hall, pleaded guilty this week in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. Blizzard, who worked for a bank securities and bank investment security companies in Maryland for years, targeted a lifelong resident, "R.M.," who attended school through the …
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said. Turns out it wasn’t. Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden, NJ, this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a compl…
Maryland State Police Caution About Fraudsters Posing As Officers Maryland State Police Caution About Fraudsters Posing As Officers
Maryland State Police Caution About Fraudsters Posing As Officers Maryland residents are being advised to be on high alert following a recent rash of fraudsters posing as police. An alert was issued by Maryland State Police over the weekend warning residents to be aware of possible phone scam fraud attempts by police impersonators. Officials say that they've received multiple reports from several residents throughout the state who advised that they'd been contacted by people claiming to be either state troopers or police officers in an attempt to scam victims out of cash or personal information. According to police, the poser tells possible victims that …
'Stomach Ache' Claim Key To Elaborate Scheme To Rob Victim Of $10K In Montgomery County 'Stomach Ache' Claim Key To Elaborate Scheme To Rob Victim Of $10K In Montgomery County
'Stomach Ache' Claim Key To Elaborate Scheme To Rob Victim Of $10K In Montgomery County Schemers pulled of an extremely elaborate hoax to bilk a woman in Montgomery County out of $10,000, according to police. New photos have been released by the Montgomery County Department of Police regarding a theft that was reported on Monday, April 10, involving at least four people who pulled off a scam to rob a woman out of thousands of dollars. The incident was reported at the TJMaxx store in the 20900 block of Frederick Road last night. According to police, an employee was approached by two suspects who asked if she spoke Spanish, and when she confirmed that she did, the dubious duo a…
Detectives Turn Tables On Scammers Who Thought They'd Conned Bergen County Grandma Detectives Turn Tables On Scammers Who Thought They'd Conned Bergen County Grandma
Detectives Turn Tables On Scammers Who Thought They'd Conned Bergen County Grandma GOTCHA! Two gutless 20-year-olds from the Bronx thought they'd conned a Woodcliff Lake woman out of $6,000 with the "grandson in trouble" scam -- only they ended up being the ones who got punked. A caller claiming to be her grandson told the intended victim that he'd been arrested and needed bail money, WCL Police Lt. Chad Malloy said. The caller gave the grandmother the name and number of someone who he said was an attorney. That person would come to her house and collect the $6,000 from her, then bring it to court to secure his release, he told her. Grandma knew better, though. She went …
FACT CHECK: Do Carjackers Put Plastic Bottles In Wheel Wells To Distract Drivers? FACT CHECK: Do Carjackers Put Plastic Bottles In Wheel Wells To Distract Drivers?
Fact Check: Do Carjackers Put Plastic Bottles In Wheel Wells To Distract Drivers? Despite what someone you know might have shared, carjackers aren't going around shoving empty plastic bottles between motorists' tires and wheel wells as a distraction. Next month marks four years since the mythical "warning" emerged out of Africa and worked its way around the globe. The idea, it's said, is you'll hear the sound of the bottle being crushed and get out of your car to investigate. At that point, the carjacker robs you of your ride. The bogus alert begins: "PLEASE READ Police warn: if you find a plastic bottle near your car, you may be in danger." You won't and you're not, a…