Tag:

Banking

Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer
Bank Mysteriously Freezes Morris County College Student's Life Savings In Routine Bank Transfer A 24-year-old Morris County man lost his job then his life savings during the pandemic. If not for ABC7's 7 On Your Side, Andrew Alexander of Morristown may not have ever seen the funds again, the media outlet reports. Alexander, 24, signed himself up for college courses after his employer closed due to COVID-19. In the meantime, he worked as a personal trainer. Hoping to get $700 as part of a Citibank promotion, Alexander opened a new account just before Christmas and transferred over $50,000 from his Chime account -- leaving the remaining $30,000 of his life savings with Chime. Th…
Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say
Glen Rock Businesswoman Gives Brokerage Firm Bank Info, Loses $5,400, Police Say A Glen Rock entrepreneur lost $5,400 after she gave her bank account information to a brokerage firm, authorities said. The victim told police she applied for a business loan with two different brokerage firms, providing one of them with the username and password to her bank account, Police Chief Dean Ackermann said. Both lenders apparently deposited funds in her account that exceeded the loan amount, he said. “When she attempted to return the excess funds, she was notified by her bank that a fraudulent transaction had occurred,” the chief said. Borough detectives were investigating.
Cleaning Service Worker Stole $1,105 From 3 Glen Rock Homes, Possibly Others, Police Say Cleaning Service Worker Stole $1,105 From 3 Glen Rock Homes, Possibly Others, Police Say
Cleaning Service Worker Stole $1,105 From 3 Glen Rock Homes, Possibly Others, Police Say A cleaning service employee altered and cashed $1,105 worth of checks stolen from three different Glen Rock homes, said police who suspect similar thefts in other towns. Detective Lucas Doney identified and busted 39-year-old Monica Gonzalez of Hopatcong after the cleaning service owner told police that she “suspected one of her employees of stealing checks from clients’ homes,” Police Chief Dean Ackermann said Monday. Gonzalez – who didn’t maintain a consistent address -- took 10 checks in all from the three homes, the chief said. It’s believed she also stole from homes in other towns, he…