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Phone Scam

Police & Fire
Cape May County Phone Scammers Claimed They Were From Amazon, DEA: Prosecutor Cape May County Phone Scammers Claimed They Were From Amazon, DEA: Prosecutor
Cape May County Phone Scammers Claimed They Were From Amazon, DEA: Prosecutor Two people have been arrested in connection with a phone scam, authorities said. On Aug. 29, the victim in this investigation received a call from a subject claiming to be from Amazon Customer Service, according to Cape May County Prosecutor Jeffrey H. Sutherland, This individual claimed that they were calling because of an issue with a purchase and the victim’s identity was stolen. The victim was subsequently transferred to another individual claiming to be from the Drug Enforcement Administration (DEA). The victim was then told that there were multiple bank a…

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by Jon Craig
News
Police Turn Tables On 'Grandson Needs Bail Money' Scammers Who Victimized Elderly NJ Couple Police Turn Tables On 'Grandson Needs Bail Money' Scammers Who Victimized Elderly NJ Couple
Police Turn Tables On 'Grandson Needs Bail Money' Scammers Who Victimized Elderly NJ Couple GOTCHA! An elderly couple had just handed over tens of thousands of dollars to a pair of “grandson-in-trouble” scammers and were about to surrender even more when Wayne police came to their rescue. The couple was already at the bank when their adult daughter reached out to township police –and just in time. Posing as a lawyer, one of the scammers had called and convinced the couple that a grandchild “had been involved in a car accident in New York City where a pregnant woman was involved and lost her baby,” Detective Capt. Dan Daly explained. The worried grandparents had already ponied up…

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by Jerry DeMarco
Police & Fire
Jersey Shore Resident Loses $19K In Bitcoin Scam: Police Jersey Shore Resident Loses $19K In Bitcoin Scam: Police
Jersey Shore Resident Loses $19K In Bitcoin Scam: Police Police on the Jersey Shore are warning residents about a new scam involving fake US Marshals and bitcoin. On Tuesday, March 22, a Jackson resident reported that he had become a victim of the phone scam, police said. He had been contacted by a man saying he was a US marshal assigned to the Southern District Border Patrol in Texas. This person told the victim that he needed to verify his identity or an arrest warrant would be issued for him and his bank accounts would be frozen.  The victim was then told to take all of the money out of his bank account and deposit it in a bitcoin ter…

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by Jon Craig
News
FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 FEDS: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000
Feds: India-Based Phone Scammers Admit Conning Elderly NJ Victims Out Of $600,000 Two Indian nationals admitted Wednesday that they conned mostly elderly New Jersey victims out of $600,000 through a variety of phone scams, including posing as government officials and online support techs. Zeeshan Khan, 22, and Maaz Ahmed Shamsi, 24, operated India-based call centers that made robocalls to mostly elderly U.S. residents, Acting U.S. Attorney for New Jersey Rachael A. Honig said. Once contact was made, members of the international ring “would coerce or trick the victims into sending large sums of cash through physical shipments or wire transfers to other members of the cons…

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by Jerry DeMarco
News
GRANDPARENT SCAM: Elderly NJ Victim Loses $7,800, Arrest Made GRANDPARENT SCAM: Elderly NJ Victim Loses $7,800, Arrest Made
Grandparent Scam: Elderly NJ Victim Loses $7,800, Arrest Made Rochelle Park police nabbed a phone scammer from the Bronx who convinced an elderly victim to mail $7,800 in cash that he said was needed to bail out his just-arrested grandson, authorities said. Posing as a police officer, a caller told the 80-something Washington State resident that his grandson had been arrested, Detective Lt. James DePreta said. The caller said his son needed $16,800 for bail, then directed him to mail $7,800 to a Rochelle Park address, DePreta said. Believing it was real, the victim sent the money, the lieutenant said. He eventually realized it was a scam and called…

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by Jerry DeMarco