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Online Scam

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Online NJ Romance Scammer Who Conned Woman Out Of $66,000 Gets More Than Two Years, No Parole Online NJ Romance Scammer Who Conned Woman Out Of $66,000 Gets More Than Two Years, No Parole
Online NJ Romance Scammer Who Conned Woman Out Of $66,000 Gets More Than Two Years, No Parole An Essex County man who helped swindle what he called a “filthy rich woman” out of nearly $66,000 in an online romance scam was sentenced to 27 months in federal prison. Mahmoud Bowler, 40, of Newark, and an unidentified co-conspirator whom he grew up with in Ghana double-teamed the Florida victim over the course of nearly three years after connecting with her on an online dating site using a bogus profile name. Bowler then turned around and screwed his partner, keeping the majority of the money that they'd collected from the victim, U.S. Attorney for New Jersey Phillip R. Sellinger said. …

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by Jerry DeMarco
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NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive' NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive'
NJ Love Seeker Loses $450,000 To Scammer On Dating App For 'Rich And Attractive' It's heartbreaking to learn that someone you've become enamored with online isn't into you, but it's downright tragic to discover that person just made off with $450,000 of your money. That's right: A con artist collected nearly a half-million dollars in crypto from a Glen Rock, NJ resident who fell for an online romance scam. You could call it missed fortune. The victim met the imposter on Luxy, a dating app for millionaires -- and those looking to meet them -- that boasts of collecting "the most attractive and financially stable of dating applicants." Or, as the founders of the Hon…

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by Jerry DeMarco
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LOOKIN' FOR LOVE: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others LOOKIN' FOR LOVE: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others
Lookin' FOR Love: Police Detective Sniffs Out Online Scam That Victimized Glen Rock Man, Others A Glen Rock detective was in for a surprise when he traced an online scam that victimized a local man to a woman in Washington State. It turns out that person got scammed herself. Before he was done, Glen Rock Police Detective Sgt. James Calaski found three other victims who got taken by a money launderer who lives in Africa, Police Chief Dean Ackermann said. All of them were apparently looking for love. The con man had developed a virtual relationship with the 65-year-old Washington State woman, convincing her that he was a contractor flipping houses in Texas, Ackermann said. He the…

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by Jerry DeMarco
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Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M
Cyber-Casanova From NJ Admits Duping Dozens Of Lonely Hearts Out Of $1.14M A New Jersey man admitted that he orchestrated an online scam that conned dozens of unsuspecting women on dating sites out of more than a million dollars – and led one of them to suicide. Rubbin Sarpong, 37, of Millville pocketed the money and bought property in Ghana, along with luxury cars, expensive jewelry, top-shelf booze, designer clothes and more, federal authorities said. Then he flaunted it on Instagram. Sarpong had catfishing accomplices, several of whom live in Ghana, Acting U.S. Attorney for New Jersey Rachael Honig said. Posing as American military personnel stationed oversea…

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by Jerry DeMarco
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Wife Of Instagram Celeb Jailed In Plot To Kidnap, Terrorize NJ Man Who Trashed Him Online Wife Of Instagram Celeb Jailed In Plot To Kidnap, Terrorize NJ Man Who Trashed Him Online
Wife Of Instagram Celeb Jailed In Plot To Kidnap, Terrorize NJ Man Who Trashed Him Online The wife of Bergen County-based Instagram influencer "Jay Mazini” was in on a plot to kidnap, threaten and terrorize a Fort Lee man who’d posted negative comments about him on social media, authorities said Friday. Joumana Danoun, 21, of Paterson also then tried to get the victim to drop the charges, they said. Danoun joined her husband in the Bergen County Jail following her arrest Thursday. "Mazini" of Edgewater, whose real name is Jebara J. Igbara, 26, has been held in the county lockup since authorities arrested him on kidnapping charges in March. An FBI detainer prevents a local judg…

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by Jerry DeMarco
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BUSTED: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge BUSTED: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge
Busted: Scammer, 71, Cons Recent Widow Out Of $100,000, Edgewater Police Charge Her husband had just died when a widow lost $100,000 to a 71-year-old con artist from Edgewater, authorities charged. Anna Bors was already known to police. She has a record of arrests involving bank fraud, check kiting and thefts in Edgewater and Fort Lee and is believed to be part of an online “sweepstakes” or “lottery” scam ring, Detective Sgt. Teddy Wetklow said. This time, Bors weaseled account information from a 75-year-old recent widow in North Carolina, Wetklow said Tuesday. Detective Jorge Vanegas diligently worked the case, obtaining bank records as well as surveillance footage…

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by Jerry DeMarco
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'Teacup' Yorkie Buyers Beware: Victims In NJ, NY Scammed Out Of Thousands 'Teacup' Yorkie Buyers Beware: Victims In NJ, NY Scammed Out Of Thousands
'Teacup' Yorkie Buyers Beware: Victims In NJ, NY Scammed Out Of Thousands There are so many online ads, sites, groups and pages offering Teacup Yorkies for sale that you rarely know whom to trust -- as victims in New Jersey, New York, Florida and elsewhere just painfully found out. Basil A. Mummery, a Canadian businessman who lives in Ontario, collected thousands of dollars each from eager buyers who responded to his ads on a site called tiny-teacups.com, police in Wayne said. Then he shut it down. Wayne detectives who investigated after a township resident got scammed learned of other victims in several states, including Louisiana and South Carolina. “Victims …

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by Jerry DeMarco