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Metro.us▶ scam

Keyword: scam

federal courthouse Philadelphia

Feds: Philly man stole $98K through ‘secret shopper’ Craigslist scam

David Brister, 56, allegedly posted fake jobs on Craigslist, sent victims counterfeit checks and stole $98,000 in a series of wide-ranging Internet scams.

Posted in Local, News
Tagged arrest, counterfeit checks, craigslist, crime, internet scheme, mail fraud, scam, theft, u.s. attorneys office for the eastern district of pennsylvania, wire fraud | Reply
prepaid card scam

Philly PD warn of prepaid card scam that’s cost merchants over $10K

Police are investigating a scam using fake prepaid credit and debit cards that’s swindled Philadelphia-area merchants out of over $10,000 in bogus payments.

Posted in Local, News
Tagged crime, philadelphia police department, prepaid debit card, robbery, scam, theft | Reply
Credit: NOEL CELIS/AFP/Getty Images.

Lawyer exposes scam in Orthodox Jewish community

A wealthy family in the Orthodox Jewish community was being scammed out of thousands by fraudulent charity solicitors.

Posted in Local, News
Tagged Brooklyn, charity, crime, donation, elimelech horowitz, george farkas, hasid, hasidim, herzog, Israel, jewish, orthodox, scam | Reply
elderly scam

East and west coast cops partner to nab scam artist

The NYPD and California’s Seal Beach Police Department are partnering in a search for a man suspected of scamming an elderly woman out of $30,000.

Posted in Local, News
Tagged california, canada, crime, elderly scam, fraud, New York, NYC, NYPD, quebec, scam, seal beach, southern california | Reply
Philadelphia federal courthouse

Nigerian man to serve two years for Craigslist wire fraud scam

Authorities said Nigerian man Adebowale Ayodeji Owoaje worked with Philadelphia-area co-conspirators to defraud Craigslist posters out of over $100,000.

Posted in Local, News
Tagged courts, craigslist, crime, Philadelphia, scam, sentence, u.s. attorney, wire fraud | Reply
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