Tag:

MoneyGram

Warning Issued For Surge In Online Puppy Scams Warning Issued For Surge In Online Puppy Scams
Warning Issued For Surge In Online Puppy Scams Purchasing a furry friend for the family during the holiday season has always come with risks, but a new report from the Better Business Bureau shows that scams involving online pet purchases are on the rise. The BBB’s Scam Tracker page has reported a surge in entries regarding fake pet and puppy scams for this holiday season. Reports have increased by 39 percent since the BBB released an in-depth investigative study to increase consumer awareness in 2017. More than 16,500 complaints have been received regarding illegitimate sellers and “businesses” selling pets. What’s more alarming are t…
Police Ask Public's Help In Locating ID Theft Suspect Police Ask Public's Help In Locating ID Theft Suspect
Police Ask Public's Help In Locating ID Theft Suspect Police are on the lookout for a man accused of stealing the identity of a Dutchess County man to make fraudulent money orders in Fairfield County. New York State Police say troopers investigated a complaint of identity theft in Beekman after an unknown party made two MoneyGram purchases in Danbury using account information from a victim residing in New York on Saturday, Sept. 21. The suspect, pictured above, purchased two MoneyGram money orders, both in the amount of $1,000.87, at the Walmart in Danbury (67 Newtown Road), according to police. The suspect allegedly used the victim’s stolen C…
Urgent Consumer Alert For New Phone Scam Issued By State AG Urgent Consumer Alert For New Phone Scam Issued By State AG
Urgent Consumer Alert For New Phone Scam Issued By State AG New York Attorney General Eric Schneiderman has issued an urgent consumer alert following a rash of reports of a new scam that is making the rounds, targeting New Yorkers. Schneiderman issued the alert on Thursday afternoon, cautioning consumers that there have been reports of a new scam involving opportunistic fraudsters impersonating the Chinese Consulate, demanding payment for a package or to prevent punishment from the office. According to Schneiderman, his office recently received a report that New York consumers were receiving calls from someone falsely claiming to be a representative…