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22-Year-Old Scammed Area Resident Into Sending $8,000, Police Say
A 22-year-old man has been charged after police say he scammed an area resident out of $8,000.
New York State Police say Juan Gil-Delao, 22, of Clifton, New Jersey was arrested on Thursday, Sept. 19.
According to police, an Orange County resident in Wallkill reported having been tricked into sending bail money to help a relative on Saturday, July 27.
The victim reported being contacted by someone alleging to be a defense attorney and that a nephew had been arrested out of state and needed bail money, police say.
The victim told police that he was instructed to send $8,000 in cash via…
Contractors From Westchester, Dutchess Charged With Scamming Customers In Greenwich, Police Say
Two contractors from Westchester and one from Dutchess have been charged after police say they scammed numerous customers in Greenwich.
Greenwich Police say they arrested Weber Marin, 34, of White Plains, Ilir Cubi, 41, of Yonkers and Joseph Monserrate, 31, of Poughkeepsie on Sunday, June 9 after receiving complaints made by customers about being scammed.
The three men had advertised plumbing repair services under an assumed business name and obtained work at three different Greenwich residences, according to police.
Each of the men then conducted a requested repair and demanded on-the-spo…