Fair 29°
Tag:

Scams

News
Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…

SHARE

by Joe Lombardi
News
NY Scammers Fleece PA Residents For $145K: AG NY Scammers Fleece PA Residents For $145K: AG
NY Scammers Fleece PA Residents For $145K: AG Attorney General Michelle Henry is warning older Pennsylvanians to stay vigilant after three New York-based scammers were charged with stealing a combined $145,000 from Keystone State residents.  The first scam, which targeted a Montgomery County resident, purported to be a Publisher’s Clearinghouse sweepstakes and involved the victim sending cash and gift cards equaling $130,000, the AG said.  Jaime Barham, 25, and Francis Rohan, 24, both of Bronx, New York, are charged with corrupt organizations, theft, and related counts, according to prosecutors. Each is being held on $75…

SHARE

by Mac Bullock
News
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole
NJ Man Who Pulled $400,000 GoFundMe Scam With Homeless Vet Gets 27 Months, No Parole UPDATE: A South Jersey man who concocted a GoFundMe scheme with his then-girlfriend that conned 14,000 donors across the country out of $400,000 to purportedly benefit a homeless veteran is headed to federal prison. Mark D’Amico, 42, formerly of Bordentown, must serve just about all of his plea-bargained 27-month sentence because there's no parole in the federal prison system. He also must pay restitution and undergo gambling, drug and mental-health counseling under the sentence imposed by U.S. District Judge Noel L. Hillman in Camden on Friday, April 1. Three years of supervision will als…

SHARE

by Jerry DeMarco
News
Scam Warning Issued By Pennsylvania Attorney General Scam Warning Issued By Pennsylvania Attorney General
Scam Warning Issued By Pennsylvania Attorney General Hurricane Ida brought heavy rains, flooding, thunderstorms, tornadoes and now it could bring home improvement scams. Homeowners should watch out for scammers who may target them with fake contracts, or phony government loans/grants, Pennsylvania Attorney General Josh Shapiro says. CONSUMER ALERTAs PA recovers from Hurricane Ida damage — stay cautious of home repair scams. https://t.co/gkIqP4LJa1 — AG Josh Shapiro (@PAAttorneyGen) September 3, 2021 Pennsylvanians should not sign insurance checks or claims over to any contractor. Legitimate contractors and government agencies will never…

SHARE

by Jillian Pikora
News
Adams County DA: Con Artist Scammed At Least 30 Victims Out Of $300K Adams County DA: Con Artist Scammed At Least 30 Victims Out Of $300K
Adams County DA: Con Artist Scammed At Least 30 Victims Out Of $300K A 27-year-old man of Hanover accused of stealing more than $300,000 from victims primarily in Adams County was arrested Friday, Adams County District Attorney on Monday. Michael Hertz's arrest comes after an investigation by the Conewago Township police after multiple men in Adams County say they received bad checks for items and they were scammed into purchases they never received from Hertz, according to the DA. Some of the allegations are: A $7500 check received from Hertz that was denied by a bank A man never received $45,000 in electronics he purchased from Hertz Hertz obtained…

SHARE

by Jillian Pikora
News
IRS Warns Of Brand-New Wave Of Scams Tied To Stimulus Checks, COVID-19 IRS Warns Of Brand-New Wave Of Scams Tied To Stimulus Checks, COVID-19
IRS Warns Of Brand-New Wave Of Scams Tied To Stimulus Checks, Covid-19 ALERT: No sooner did the second round of stimulus checks start going out than a new wave of scams began, authorities said. With COVID-19 still rampant and tax filing season near, thieves have been busy tricking honest Americans out of their hard-earned money, warned Michael Montanez, the special agent in charge of the IRS – Criminal Investigation Field Office in Newark. Aiming to protect them, Montanez assembled information to help New Jersey taxpayers protect their finances and not “fall victim to criminals looking to take advantage of them.” Look out for: Text messages asking taxpayers…

SHARE

by Jerry DeMarco