Tag:

Fraud Prevention

FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage
FBI: Moving Company Brothers From Paterson Jacked Up Estimates, Held Belongings Hostage The FBI charged a Paterson fugitive captured in New Mexico, his brother and another man with ripping off vulnerable customers of their moving company. There may be more victims of 11Even Movers & Storage out there who haven’t contacted authorities, bureau officials said Monday, urging them to come forward. Abdal Abuawad, 26, was brought before a federal judge in Newark on Monday following his arrest in New Mexico last week, U.S. Attorney for New Jersey Philip R. Sellinger said. He was released on a $300,000 unsecured bond, as were his brother, Abdalh Abuawad, 28, a Jordanian national, …
Bronx Foursome Foiled By Central Jersey Woman, 77, In 'Grandparent Scam' Bronx Foursome Foiled By Central Jersey Woman, 77, In 'Grandparent Scam'
Bronx Foursome Foiled By Central Jersey Woman, 77, In 'Grandparent Scam' Three men and a woman from the Bronx were arrested after calling a 77-year-old woman from Monmouth County to say her grandson needed bail money, authorities said. After the caller told the elderly woman that people would come pick up the money at her house -- and that she shouldn’t tell anyone -- the unidentified senior citizen called her grandson to confirm he had not been arrested, Marlboro Police Capt. Stephen J. Levy said in a statement Wednesday. The grandmother then went to police headquarters to report the attempted scam and Marlboro officers arrested the foursome when they came to g…
BEWARE: 'Warrant For Your Arrest' Phone Scams Increasing BEWARE: 'Warrant For Your Arrest' Phone Scams Increasing
Beware: 'Warrant For Your Arrest' Phone Scams Increasing If a caller tells you there’s a warrant for your arrest and that you can make it go away by sending money somewhere, be sure that you don't. A Garfield man recently got such a call. His caller ID showed the name and main number for the Garfield Police Department, authorities said. So he picked up. On the other end was a scammer who had “spoofed” the department’s main number, Capt. Richard Uram said. “Spoofing technology allows a scammer to have a local phone number appear on a caller ID even if they are calling from a different state or country,” Uram said. “[It] makes you think you are…