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SCARS™ Scam News: American Romance Scammers Arrested
Duo Used Online Dating Site In $20,000 Romance Scam, Teaneck N.J. Police Charge
Dating can be hard enough without worry of being scammed out of thousands of dollars.
A pair of New York residents allegedly added that concern to people in Teaneck by using the online dating site Plenty of Fish to steal $20,000, police said on Monday.
Lashard Duren, 35, of Mount Vernon, New York posed as a manager of Chase Bank on his profile and talked up his job through messages with women, according to Teaneck police. Eventually he’d agree to meet the victim and convince them to open an account, at times promising them a job too.
In the encounter, Duren would come up with an excuse why they couldn’t go inside the bank, but Katherine Rodriguez, 36, of the Bronx, then would pose as a teller and take it from there, police stated. Rodriguez would meet victims in the parking lot dressed as a teller and go into their car to fill out paperwork while taking $5,000 cash for an alleged deposit, according to police.
The victims would then think they were at last going inside the bank to meet Duren, but he and Rodriguez would have already made their escape, police said.
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SCARS™ Team
A SCARS Division
Miami Florida U.S.A.
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FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov)
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE or on www.Anyscam.com
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
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As it turns out all dating sites have scammers but some are not huge scammers.Every time for every reason when you meet someone on line and they request a third party be involved such as a web site it is almost always the person you are talking with is a mule who has one task and that is to direct you to the third party. If they can do this they are compensated and somehow you will be out some money but maybe not a lot. I could write an article but no one has offered to make it worth my while. I have done years of personal research which I value at some price but who knows. Peace and no scams..