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NJ Man Posing As Walmart Worker Scams NY Woman, 69, Out Of $20K: Police
A phone call claiming to protect a Long Island resident's savings ended in a $20,000 scam carried out by a 51-year-old New Jersey man, according to authorities.
The victim, a 69-year-old New Hyde Park woman, received the call from Tejas Kapur, of Carteret, who falsely identified himself as a Walmart employee, according to Nassau County Police.
Kapur told the victim that there was fraudulent activity on her account and that her Social Security number was compromised, authorities said.
Kapur then instructed the victim to move her money out of her bank account to protect it.
On Monday,…
Scam ALERT: Glen Rock Homeowner Loses $27,400 As Home Repair Con Men Prep For Spring
A roof repair scam cost a Glen Rock resident $27,400, prompting the borough police chief to warn citizens against con men who come to the door.
Two visiting scammers who claimed to be from Nassau County, on Long Island, offered to repair a partially damaged section of one victim’s roof for $3,400, Glen Rock Police Chief Dean Ackermann said.
No sooner had they begun their work than they suddenly “discovered” that the damage was “more extensive than originally thought,” the chief said.
They asked for an additional $24,000 and the resident subsequently wired them the money, he said.
The…
Maintenance Man Poses As Complex Owner, Scams Apartment Seekers Out Of $14,000: Garfield PD
A maintenance man at a Garfield garden apartment complex scammed hopeful renters out of $14,000 by posting bogus listings on Facebook, showing them empty units he claimed he owned and then collecting deposits from them, authorities charged.
John K. DelValle, a 48-year-old bodybuilder from Hackensack, made it all appear genuine by having the victims sign worthless rental agreements, police said.
Then he handed them the master keys that he'd been given for work.
DelValle also conned another unwitting victim out of $7,000 -- and a car -- by "selling" him a Tesla that he was renting, Garfield …
Scam ALERT: 'Traveler' Busted In Attempted $15K Driveway Repair Ripoff In Upper Saddle River
A transient was arrested after scamming an Upper Saddle River homeowner out of $2,000 and then demanding $13,000 more, authorities said.
William Connors, 50, solicited the work from a resident on the north side of town by offering "leftover materials from a nearby job," USR Police Capt. Edward Kane said.
Connors got a $2,000 down payment for the fraud on Wednesday, Oct. 4, then returned to the victim's home on Thursday and insisted on $13,000 more, the captain said.
The driveway had to be entirely replaced as a result, Kane noted.
Connors, meanwhile, was arrested by borough police who dis…
Whew: Phony $18M 'Prize' Nearly Convinces Wyckoff Woman, 82, To Give Scammer $10,000
An 82-year-old woman from Wyckoff came within a whisker of losing $10,000 to a scammer who managed to con her out of $500 by claiming that she’d won $18 million and a new luxury vehicle, authorities said.
The caller from an unknown number told the woman that she'd won a Publishers Clearing House grand prize, Police Lt. Joseph Soto said.
However, the caller said she’d have to buy $10,000 worth of gift cards – and then provide the numbers on them – to collect her prizes, Soto said.
The woman bought a $500 card and gave the information to redeem it to the caller, the lieutenant said.
He then…
NJ Woman Who Pulled $400,000 GoFundMe Scam With Homeless Vet, Ex-BF Gets Federal Prison Time
UPDATE: A New Jersey woman who helped pull a scam that conned 14,000 GoFundMe donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison.
Katelyn McClure, 32, of Bordentown got a far lighter sentence under the terms of her plea deal with the government than did her former boyfriend, Mark D’Amico, who concocted the cruel scheme.
McClure was sentenced in U.S. District Court in Camden on Thursday to a plea-bargained year and a day in a federal penitentiary. D’Amico, the "mastermind," earlier this year got 27 months in a fed pen in exchange …
Men Wanted In NJ Grandparent Scam After Pretending To Be Jailed Grandkids: Prosecutor
A pair of New York men are wanted by authorities for pretending to be New Jersey residents' jailed grandchildren asking for bail money, scamming them out of thousands of dollars, authorities said.
Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of the Bronx, New York, are wanted on charges of theft by deception and conspiracy to commit theft by deception, Ocean County Prosecutor Bradley D. Billhimer said.
An elderly victim from Barnegat was contacted in December 2021 by an individual claiming to be her grandson, authorities said. The individual informed her that he had b…
