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Scam ALERT: ‘Gypsy’ Thieves Are Back, Con Elderly Glen Rock Couple Out Of $18,000
SEEN IT? “Gypsy” scammers are out again, police warn, pointing to an elderly Glen Rock couple who came thisclose to losing $18,000.
The con artists, also called “travelers,” move around the East Coast using scams and diversions to get into people’s pocketbooks.
This time, a grifting group coincidentally came to the door of a couple who’d called a legitimate roofing company for help, Glen Rock Police Chief Dean Ackermann said.
When the couple asked whether they were their contractors, they said they were.
They then “proceeded to cover the entire roof with some sort of tar or rubberized as…
LI Moving Company Owner, North Jersey Employee Admit $540,000 Low-Ball Extortion Scheme
A Nassau County moving company owner and a Passaic County woman who worked for him admitted in federal court that they extorted customers out of nearly $550,000 with the old “low-ball” scam.
Lior Atiyas, 42, of Hewlett, Long Island began regularly low-balling estimates to move household goods, then jacking up the price by two to three times once the items were on the trucks, in early 2016, U.S. Attorney Craig Carpenito said Friday.
He then refused to deliver the goods until the customers paid up, Carpenito said.
Atiyas recruited Lola Larios, 37, of Haledon into the scheme when she joined t…
Englewood Swindler Admits Conning Families Out Of $1.5M In Cosmetics Company Scheme
A former Englewood resident admitted in federal court that he scammed three investors out of $1.5 million with a bogus cosmetics company.
Matthew Benjamin, 53, used the money instead for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, U.S. Attorney Craig Carpenito said.
Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to sell to another, Carpenito…
