Three People Victimized By Date Site Scam, Tuckahoe Police Say Three People Victimized By Date Site Scam, Tuckahoe Police Say
Three People Victimized By Date Site Scam, Tuckahoe Police Say Looking for that right match? Police in the area are warning residents to be careful of dating sites after reports of three people looking for love being ripped off for more than $15,000. Two women from the Queens and another from Connecticut were the victims, according to Tuckahoe Police Lt. Larry Rotta. The incidents occurred over the past eight months involving the site PlentyofFish.com, Rotta said  This is how the scam works. The man meets the woman online and builds up a trusting relationship by exchanging photos, emails and text messages, Rotta said. The man then tells the woman he…
Woman With Fake NY ID Tries To Withdraw $170K At CT Bank, Police Say Woman With Fake NY ID Tries To Withdraw $170K At CT Bank, Police Say
Woman With Fake NY ID Tries To Withdraw $170K At CT Bank, Police Say A woman attempted to make fraudulent withdrawals totaling $170,000 using a fake identification at a Chase Bank in Greenwich, police said. The incident occurred at around 2 .m. on Friday, June 22 at the branch at 1150 East Putnam Ave., where 23-year-old Mengyan Zhou attempted withdrawals of $150,000 and $20,000, said Lt. David Nemecek of the Greenwich Police Department. Zhou presented investigating officers with a fraudulent New York license, attempting to depict herself as the bank account holder, police said, adding that she also lied to officers several times regarding her identity. She …
Chase To Close One Of Its Bank Branches In Westchester Chase To Close One Of Its Bank Branches In Westchester
Chase To Close One Of Its Bank Branches In Westchester Chase Bank has informed its customers that it has decided to close one of its banking and ATM branches in Westchester. The location affected is at 10 Marble Ave. in Thornwood, and the closure is scheduled for later this year. In a letter to customers, Kenneth Fitzpatrick, Chase's market director/banking, wrote, "Your relationship is important to us, so we invite you to visit our branch nearby" at Thornwood Rose Hill shopping center. The Marble Avenue branch, adjoining the Saw Mill River Parkway, is expected to be closed permanently at noon on Friday, Sept. 21, Chase Bank official…
Suspect On Loose After Chase Bank Robbery In Westchester Suspect On Loose After Chase Bank Robbery In Westchester
Suspect On Loose After Chase Bank Robbery In Westchester Police are investigating a bank robbery of a Chase location on Tarrytown Road in White Plains. Investigators from the Greenburgh Police Department were dispatched to Chase Bank on Tarrytown Road at approximately 2:45 p.m. on Friday, April 13, where there was a report of an alleged robbery. According to police, the suspect passed a note to the teller, taking off on foot after allegedly stealing an undisclosed amount of cash. The same bank branch was robbed last year. Police described the suspect as an African-American man wearing a black and white shirt, red, hooded sweatshirt with a black …
Yonkers Police Department Warns Of Scam Involving Debit Card, PIN Numbers Yonkers Police Department Warns Of Scam Involving Debit Card, PIN Numbers
Yonkers Police Department Warns Of Scam Involving Debit Card, PIN Numbers The Yonkers Police Department is warning local homeowners to be on alert after a scam involving a Chase Bank advertisement surfaced in the city. The Yonkers Police Department issued an alert on Thursday warning of a scam involving a Chase Bank promotion that includes the advertisement of monetary awards for opening a new checking or savings account. According to police, the scam involves a suspect, apparently dressed in unauthorized Chase Bank employee apparel, approaching susceptible victims outside a Chase Bank and pushing the promotion. Police said that the suspects ask for the victim’s …