Suffolk County Resident Scammed Out of $40,000


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The Suffolk County Police Department (SCPD) is once again reminding residents not to fall victim to scams and especially scams involving law enforcement impersonation.

In a truly unfortunate incident, a Suffolk County resident was recently scammed out of $40,000 of their hard earned money. They sent the funds via multiple transactions after receiving calls and texts from someone pretending to be a member of the SCPD.

The victim was told an unknown person was using his identity to commit crimes and if he did not send money, an arrest warrant would be issued. The victim was contacted during the span of several months and provided wire transfers as well as opened two loans to send money.

The Suffolk County Police Department will NEVER demand money in lieu of an arrest.

It is important to keep the following tips in mind to protect yourself and your bank account.

  • Don't answer unknown calls.
  • Scammers can spoof a number to appear they are calling from a legitimate company or government entity. If they start asking for money or making demands, hang up and call the company or agency directly.
  • Do not provide personal information, wire money or send gift cards.
  • Please share this information with friends and family to help others avoid becoming a victim!
More information on the victim is not being released by the police department at this time.

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