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Credit Card Fraud

Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police
Warrant Issued For Hersheypark Slasher's NJ Partner In Crime: Police The 63-year-old New York, identified as the suspected Hersheypark Slasher, was arrested — but his Jersey City partner remains at large, according to court documents obtained by Daily Voice on Friday, Sept. 27.  Huley Williams of Brooklyn, NY is accused of being the man who committed the "slash and grab" in the Hersheypark parking lot around 1 p.m. on Saturday, July 27, police said and Daily Voice previously reported.  Williams (pictured above on the right) is accused of being the man (pictured above on the left) who was caught rummaging around in the backseat of a car when th…
'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF 'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF
'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF A fugitive “gypsy” from Romania who fled when police in Montvale arrested her boyfriend remained a fugitive while authorities totaled up the value of a Jeepful of stolen merchandise and bogus identification. "I love you. Goodbye," Ionela-Ramona Simileanu told Robert P. Nuta by phone after Montvale police seized her fellow Romanian national at the Apple store at Tice’s Corner on April 1. Simileanu, 31, was waiting in a getaway car outside but sped off when police arrived, Montvale Police Chief Douglas McDowell said. The couple had been traveling up the East Coast, living in hotels and comm…
Gas Attendant Stole Thousands From Customers At Central Jersey Wawa: Prosecutors Gas Attendant Stole Thousands From Customers At Central Jersey Wawa: Prosecutors
Gas Attendant Stole Thousands From Customers At Central Jersey Wawa: Prosecutors A former Monmouth County gas station attendant was accused of stealing thousands of dollars from customers, authorities said. Patrick Brown, 48, of Newark, was indicted by a grand jury on 52 counts, Monmouth County Prosecutor Raymond Santiago announced in a news release on Wednesday, Apr. 24. He was charged with 13 counts each of third-degree credit card fraud, third-degree false uttering, third-degree theft, and fourth-degree credit card theft. Freehold Township police said the thefts at the Wawa on Route 9 North happened "during a limited amount of time" in August 2023. Bro…
Wood-Ridge Detectives Crack Rash Of Package Thefts At Avalon Apartments Wood-Ridge Detectives Crack Rash Of Package Thefts At Avalon Apartments
Wood-Ridge Detectives Crack Rash Of Package Thefts At Avalon Apartments A plague of package thefts at a Wood-Ridge apartment complex was cracked with the arrests of two New York City men thanks to dogged investigative work by borough detectives. Packages delivered to the Avalon Bay Community at Wesmont from Amazon, UPS and FedEx were increasing when Detective David Marchitelli and his colleagues began watching the area, reviewing surveillance footage and interviewing victims, Capt. Joseph Biamonte said. The investigators quickly zeroed in on an apartment in the complex that they searched after obtaining a warrant. They found several stolen items as well as the…
Two Men Use ATM Skimming Device To Steal $1K: Nutley PD Two Men Use ATM Skimming Device To Steal $1K: Nutley PD
Two Men Use ATM Skimming Device To Steal $1K: Nutley PD Two men are at large after they used a skimming device on an ATM in Nutley to steal $1,000 from a customer's account on Saturday, March 9, authorities said. The skimming device was placed on an ATM at Proponent Bank on Washington Avenue on Thursday, Feb. 22, Nutley police said. The suspects removed the skimming device on Wednesday, Feb. 28, police said. At 3:58 p.m. on March 9, the duo entered a branch on Bloomfield Avenue and withdrew over $1,000 using a customer's credit card information stolen from the Washington Avenue ATM. Police said they are working with bank security and Secret Ser…
BUSTED! 10 People Arrested In Newark For Outstanding Warrants: Police BUSTED! 10 People Arrested In Newark For Outstanding Warrants: Police
Busted! 10 People Arrested In Newark For Outstanding Warrants: Police It was a busy February for the Newark police. Ten people were arrested on outstanding warrants in the city, ranging from aggravated assault to being in possession of a handgun, Newark Public Safety Director Fritz G. Fragé said. Brenda Velasquez, a 46-year-old Kearney resident, was arrested on Wednesday, Feb. 7 after a warrant was issued for her arrest on charges of aggravated assault and weapon possession following an altercation with a woman in January, Fragé said. Tanieka Sanchez, a 27-year-old Newark resident, was arrested on Tuesday, Feb. 20, after she was wanted on…
$400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date' $400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date'
$400K In Stolen Starlink Terminals Found In NJ Garage: 'Largest SpaceX Fraud Recovery To Date' A 35-year-old Newark man was arrested after authorities said he bought hundreds of SpaceX Starlink terminals using stolen credit cards. Kelvin Rodriguez-Moya used a home on Roxboro Road in Lawrence Township to store some of the 675 terminals, which he would then load into a vehicle a transport to North Jersey, Lawrence Township Police Lt. Kevin Reading said. After surveillance was conducted on the home, police stopped Rodruiguez-Moya and recovered 223 terminals, which were confirmed to have been stolen, Reading said. The 675 stolen terminals are valued at $400,000, authorities said. Rodru…
RECOGNIZE THEM? Pair Photo'd In NYC Tied To Thefts Of BMWs From Glen Rock Driveway RECOGNIZE THEM? Pair Photo'd In NYC Tied To Thefts Of BMWs From Glen Rock Driveway
Recognize Them? Pair Photo'd In NYC Tied To Thefts Of BMWs From Glen Rock Driveway 𝗨𝗣𝗗𝗔𝗧𝗘: Authorities have tied the theft of two BMWs from the same Glen Rock home to two men recorded on a parking garage surveillance camera on the other side of the Hudson River. The 2024 X5 and 2023 X1 were both swiped from the driveway of a Greenway Road residence after the thieves forced open a rear window and took the key fobs – which were hanging on hooks near the front door – as well as wallets just before dawn last Nov. 17, Glen Rock Police Chief Dean Ackermann said. Both vehicles were tracked on Route 20 heading towards Newark, the chief said. The thieves tried using the resident’…
Santos Demands $20,000 From Kimmel After Being Punked On Cameo Santos Demands $20,000 From Kimmel After Being Punked On Cameo
Santos Demands $20,000 From Kimmel After Being Punked On Cameo As if George Santos hadn’t embarrassed himself enough, he’s now threatening to sue talk show host Jimmy Kimmel for punking him with a series of preposterous Cameo requests that the expelled congressman gleefully fulfilled. It began when the federally-indicted former lawmaker took to Cameo, a website and mobile app that lets you request personalized video shoutouts from celebrities for any occasion. Discovering that Santos was creating the quickie videos for any buyer, Kimmel ginned up inane requests just to see how far the 35-year-old Long Island Republican would go. It's been far. In one…
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme
Bergen Dad, Son Busted Again, This Time In $2.5M Jersey Shore ‘Fix-and-Flip’ Scheme It seemed state and federal prosecutors had thrown all they could at a Bergen County father and son for a series of multi-million-dollar investment scams. But state authorities announced a new indictment against both men on Monday, Nov. 6. This time, George Bussanich, Sr., 65, of Park Ridge, and George Bussanich, Jr., 43, of Upper Saddle River, are charged with defrauding investors and mortgage lenders out of more than $2.5 million through a “fix and flip” investment scam involving Jersey Shore real estate. Victims believed they were funding the purchase, renovation, and resale of four…
Mahwah Detectives, Patrol Nab Paterson Pair In 23 Car Burglaries, 11 Attempts In Single Night Mahwah Detectives, Patrol Nab Paterson Pair In 23 Car Burglaries, 11 Attempts In Single Night
Mahwah Detectives, Patrol Nab Paterson Pair In 23 Car Burglaries, 11 Attempts In Single Night Two dozen or so car burglaries and nearly a dozen other attempts in a single overnight were solved by Mahwah detectives with the arrests of two Paterson men, authorities said. Calls flooded the dispatch center in the early morning hours of Sept. 23rd, Capt. Guido Bussinelli said. Detective Lt. Kevin Hebert quickly collected surveillance video from several victims, as well as from a local business where Bussinelli said the pair had used credit cards that they’d stolen from residents’ vehicles. “Once suspects were identified, members of the Mahwah Police Department's investigation and patrol…
BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds BI-STATE BUST: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds
Bi-state Bust: Bergen Man, Westchester Woman Had 20 Pounds Of Fentanyl, 2½ Pounds Of Coke: Feds A Bergen County man and a woman from Westchester were busted with 20 pounds of deadly fentanyl and 2½ pounds of cocaine for sale, federal authorities said. Plinio Junior Pineda Lopez, 33, of Oakland and Lorendy Diaz Beltre De Inoa, 27, of Yonkers were arrested with 1.5 kilos of fentanyl in Wallington, U.S. Attorney for New Jersey Philip R. Sellinger said Wednesday. Nearly eight more kilos of hidden fentanyl were found during a court-approved search on Tuesday, July 11, of Lopez’s Hillside Avenue home just off West Oakland Avenue and down the street from an entrance/exit for Route 287, inve…
ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police
ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police An ID thief who was prevented from opening an account at a Lyndhurst bank with bogus credentials was busted when he returned for another try two days later, authorities said. Devonte Jackson, 28, of the Bronx was denied service at the Citizens Bank on Ridge Road last Wednesday, June 28, because his identification was sketchy, Detective Lt. Vincent Auteri said. Jackson said he’d contact the bank at a later date and schedule an appointment to return with the proper credentials, the lieutenant said. He made the appointment and a bank employee called police. Jackson got a ride to the bank, we…
Gift Card Fraud: Two Arrested In Bayonne Gift Card Fraud: Two Arrested In Bayonne
Gift Card Fraud: Two Arrested In Bayonne Two Brooklyn residents were arrested in Bayonne for using gift cards to skim money from ATMs, police said. Neculai Candet, 31, and Madalina Balmus, 41, were taken into custody on Friday, April 28, following a weeklong investigation, police said. On Friday, April 21, a man reported four withdrawals from an ATM at a CVS, at either 560 Avenue C or Goldsborough Drive, totaling $560, police said. Later that day, two more people reported $200 and $343 withdrawn from their bank accounts, respectively, police said. Officers observed Candet and Balmus outside the ATM at Goldsborough Drive, police s…
'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police 'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police
'SOS' Button Ripped From Stolen BMW, Occupants Busted With Heroin At NJ Motel: Police A trio in stolen BMW with heavy tints and the "SOS" button ripped from the ceiling had outstanding warrants and heroin, authorities said. Officers in the Secaucus Police Department's Anti-Crime Unit were patrolling near the Rodeway Inn Motel on Route 3, around 9:05 p.m. on Wednesday, March 22, when they noticed a 2021 BMW 540i pull into the parking lot, Police Chief Dennis Miller said. Verly Antenor, 21, of Roselle Park, was behind the wheel, police said. He got out of the car and went into the motel for a few minutes, and then left with Arthur Garlick and Laura Probst, Miller said. The tr…
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More An ex-con whose Point Pleasant boardwalk arrest became part of a viral video was busted once again on drug charges, this time along with his roommate, authorities said. A SWAT team led a raid on the Grand Street apartment in Garfield that Zakee Murphy, 32, shares with fish tank technician Ryene Perry, 34, landing both in jail on various drug-related counts, Bergen County Prosecutor Mark Musella said. Murphy has been arrested dozens of times in multiple counties over the past decade, records show. This time he's accused of using the Garfield home to stash the drugs along with more than $8,…
Man Spends Thousands On Credit Card Stolen From Morris County Hotel Lobby, Police Say Man Spends Thousands On Credit Card Stolen From Morris County Hotel Lobby, Police Say
Man Spends Thousands On Credit Card Stolen From Morris County Hotel Lobby, Police Say A 69-year-old man spent thousands of dollars on a credit card he picked up in the lobby of a Morris County hotel, authorities said. Officers responding to a theft report at the Sonesta Select Hotel on Route 10 in Whippany found that Daniel Bergeron, of Convent Station, picked up another guest’s credit card on Thursday, June 9, Hanover Police said in a release on Friday, June 24. Bergeron then used the credit card to make purchases totaling $2,490.95, police said. He was later found to be in possession of the stolen card, authorities said. Bergeron was arrested and charged with theft by un…
GOTCHA! Fugitive Eludes Police, Nabbed The Next Day By Alert Bogota Officer GOTCHA! Fugitive Eludes Police, Nabbed The Next Day By Alert Bogota Officer
Gotcha! Fugitive Eludes Police, Nabbed The Next Day By Alert Bogota Officer A fugitive who eluded Bogota police during what became an aborted pursuit walked right past another officer the next day and was promptly arrested, authorities said. It began around 1 a.m. Tuesday when a 2021 Mercedes E350 sped past Officer Matthew Luciano at more than 20 miles over the 30-mile-an-hour speed limit on West Main Street, Sgt. Geoffrey Cole said. Luciano tried to stop the sedan, but the driver hit the gas, steered around several other vehicles and blew a red light, Cole said. Given the potential danger – not to mention state Attorney General guidelines regarding pursuits – the…
Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police
Jersey City Man Buys $10K In Wood Flooring With Bogus Credit Card In Paramus: Police A Jersey City man turned himself in Monday, May 9 after police say he used a bogus credit card to purchase thousands of dollars worth of products in New Jersey and Nebraska. A three-month investigation led police to Kyle Halsey, 32, who they say used a stolen credit card and fake identification to buy $10,000 worth of wood flooring from Carpet World on Route 17 in Paramus on Feb. 10, Paramus Police Chief Kenneth Ehrenberg said. The flooring was delivered to a storage unit in Ho Ho Kus by a legitimate delivery service that was not involved in the fraud, according to the chief. The inve…
NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police
NJ Woman Helping Homebound Victim With Groceries Wanted For Racking Up $22K Bill: Police A New Jersey woman entrusted with the credit card of a medically incapacitated victim she had been grocery shopping for was arrested for racking up a $22,000 bill on the victim's card for her own personal gain, authorities said. Lisa Pryor, 55, of Monroe, was arrested at her job in Plainsboro on a warrant for theft and fraud-related offenses on Tuesday, March 22, Acting Somerset County Prosecutor Thomas Chirichella said. The victim, a Branchburg resident, in September 2021 told police that someone had used their card and other identifying information, resulting in the loss of thou…
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives East Coast Luxury Car Theft Ring Smashed By PalPark Detectives
East Coast Luxury Car Theft Ring Smashed By PalPark Detectives What at first seemed like a run-of-the-mill package theft led Palisades Park detectives to an organized theft ring that used bogus IDs to buy high-end luxury cars, authorities said. Jeon Kichul, a 43-year-old Korean national, was arrested last December after Detective David Chun identified him as the porch pirate who swiped a package containing a baseball glove from outside a resident’s home, Capt. Shawn Lee said. Kichul, who was also carrying bogus ID, was released pending further investigation, said Lee, the officer in charge of the department. Chun then learned that Jeon was "part of a …
Wayne Police Nab Wanted NYC Man At Mall Eatery, Forced To Release Him Under Bail Reform Wayne Police Nab Wanted NYC Man At Mall Eatery, Forced To Release Him Under Bail Reform
Wayne Police Nab Wanted NYC Man At Mall Eatery, Forced To Release Him Under Bail Reform A Wayne police detective nabbed a wanted man from Brooklyn who was carrying phony credit cards after he tried using one of them, authorities said. Police booked him, then had to let him go under bail reform. It began when a group of officers responded to the Dave and Buster’s at the Willowbrook Mall last week on a report of a group trying to use a bogus credit card. A manager told the responders that the same group “was in the establishment the week before attempting to use multiple credit cards that were declined,” Detective Capt. Dan Daly said. The group had returned and were trying to u…
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees A Union County man admitted bribing postal employees to steal credit cards that federal authorities said he then activated and used on shopping sprees. Syid Boyd, 26, of Union, paid the government workers in cash for the stolen cards from the mail, then activated them "by posing as the actual account holders," Acting U.S. Attorney for New Jersey Rachael A. Honig said. He then bought himself electronics and other items at various retail stores throughout New Jersey, she said. Rather than face trial, Boyd took a deal from the government, pleading guilty via videoconference with a federal ju…
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…
NJ Woman Who Abandoned Dogs Tethered To Trees Faces Charges In 3 Towns: Prosecutor NJ Woman Who Abandoned Dogs Tethered To Trees Faces Charges In 3 Towns: Prosecutor
NJ Woman Who Abandoned Dogs Tethered To Trees Faces Charges In 3 Towns: Prosecutor A South Jersey woman is facing charges in three different towns after abandoning several dogs in a forest and paying for parvo treatment using a stolen credit card, authorities said. Trouble for 45-year-old Jodi Wozniak began on Sept. 16, when five German Shepherd/Belgian Malinois were found in the woods near N. Pitney Road in Galloway, Acting Atlantic County Prosecutor Cary Shill said. Some of the dogs were tethered to a tree and others were inside kennels with no food or water, police said.  The dogs, owned by Wozniak, had been left alone for at least 15 hours, accord…
Brian Laundrie Left Home Without Wallet, Cell Phone Before Disappearance, New Report Says Brian Laundrie Left Home Without Wallet, Cell Phone Before Disappearance, New Report Says
Brian Laundrie Left Home Without Wallet, Cell Phone Before Disappearance, New Report Says Brian Laundrie left his Florida home without his wallet and cell phone before disappearing, a source close to the family told CNN. Laundrie, 23, of North Port, Florida, is wanted on a federal warrant for allegedly fraudulently using credit cards after Gabby Petito's death.   He has not been seen since he left his parent's home to go for a hike in at Carlton Reserve. Laundrie's parents were concerned he might hurt himself, the source said. Officials with the FBI in Denver, who are heading up the case, declined to confirm the tip. Police and FBI agents have been searching the reserve for s…
Police: Repeat Offender Assaults Fair Lawn Liquor Store Manager, Arrested After Returning Police: Repeat Offender Assaults Fair Lawn Liquor Store Manager, Arrested After Returning
Police: Repeat Offender Assaults Fair Lawn Liquor Store Manager, Arrested After Returning A repeat offender from Norwood was arrested after assaulting a Fair Lawn liquor store manager who caught him shoplifting, authorities said. Matthew Savinovich, 27, had fled the ShopRite Liquors but returned to the Broadway store to retrieve a bag that he dropped while tangling with the manager on Thursday, Police Sgt. Sean Macys said. Police were waiting. Inside the bag, Macys said, were six bottles of shoplifted Patron tequila, Savinovich's cellphone -- and four used bags of heroin, along with a glass pipe. Detectives at headquarters matched Savinovich to an alert issued by Northvale pol…
Prosecutor: NJ Man Beaten To Death Over Parking Spot, 2 In Custody Prosecutor: NJ Man Beaten To Death Over Parking Spot, 2 In Custody
Prosecutor: NJ Man Beaten To Death Over Parking Spot, 2 In Custody A pair of New Jersey man were arrested for beating another dead during a dispute over a parking spot, authorities said. Bilal Kadi, 34, of Carteret and Jorge Cristohadlow, 33, of Brooklyn repeatedly struck Lisandro Villalba on Hayward Street around 8:30 p.m. July 28, Carteret Police Det. Keith Cassens and Middlesex County Prosecutor's Office Det. Linda Infusino found via investigation. Villalba was transported to a nearby hospital where he was pronounced dead several hours later,  Middlesex County Prosecutor Yolanda Ciccone and Chief Dennis McFadden of the Carteret Police Dep…
Authorities: Long Island ID Thieves With Infant Had Stolen Gun, More In Lyndhurst Apartment Authorities: Long Island ID Thieves With Infant Had Stolen Gun, More In Lyndhurst Apartment
Authorities: Long Island ID Thieves With Infant Had Stolen Gun, More In Lyndhurst Apartment A Long Island couple ran an ID theft operation from a leased apartment in Lyndhurst where they'd just moved in with their 14-month-old daughter, authorities said following a raid there. Diamond Holder, 24, and Mohamed Konate, 26, both most recently of Amityville, NY, were found with bogus credit cards, fake driver's licenses and a stolen gun when they were busted, Detective Lt. Vincent Auteri said. It began with the theft of a package for another resident at the Chubb Avenue complex, he said. Detectives Nick Abruscato and Tom McSweeney quickly identified Holder as the thief who swiped the …
Bail Reform: Wayne Man Busted For Theft, Released, Arrested Again Bail Reform: Wayne Man Busted For Theft, Released, Arrested Again
Bail Reform: Wayne Man Busted For Theft, Released, Arrested Again Hours after he was arrested and then released by Wayne police for stealing a wallet at a local Wendy’s, a township man was caught burglarizing a nearby motel room, authorities said. The victim who lost his wallet told police that he called to freeze his credit cards and discovered that they’d already been used at an AT&T store, the Ramada Inn – and even at the Wendy’s itself, Detective Capt. Dan Daly said. While speaking with police, the man received an alert that his card was being used at the AMC Theater on Willowbrook Boulevard. Officers rushed over but couldn’t find their suspect, D…
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail
Elizabeth Man Admits Bribing Postal Carriers To Steal Checkbooks, Credit Cards From Mail A Union County man admitted Wednesday that he offered bribes to postal workers to steal check books and credit cards from the mail, federal authorities said. U.S. Postal Inspection Service agents watched as Jabre “Jab” Beauvoir, 22, of Elizabeth met with a carrier in a mail van in Secaucus and collected a package that they’d planted, a complaint filed in U.S. District Court in Newark says. Beauvoir – using the handle “Neck Tat” -- believed he was getting a stolen iPhone 6 Plus, it says. The carrier told them that Beauvoir had offered $20O for every stolen check book and a split of the proc…