Two Suspects Arrested for Buying Cars with Fraudulent Checks; There May Be More Victims

County detectives from the 4th District have arrested two people in a scam involving purchasing cars with fraudulent cashier’s checks, and believe that there may be more victims. Papa Sissoko, age 25, of Weeping Willow Court, and Alyssa Hernandez, age 24, of Bakersfield Court, both of Aspen Hill, have been charged with vehicle theft and forgery in the case.

In-Person Pickups Are New Twist in Grandparent Scam

Detectives from the Financial Crimes division of the Montgomery County Police Department are again warning residents of what is typically referred to as the “Grandparent Scam.” The scam has taken a new twist: Victims have collectively given over $48,500 in cash to a scammer that arrives at their home to collect the money.

County looking for storm damage information, warns of likely scams

Photo by Mike Diegel In the aftermath of the windstorm Friday and Saturday, the county is looking for residents’ help in an attempt to qualify for federal disaster assistance, while warning of scams likely to come. Gov. Larry Hogan (R) declared an emergency last week due to the storm and if there’s enough damage, Maryland could be declared a federal … Read More

County warns against air duct cleaning coupon scams

County looking for help with telephone scam

Image by Alachua County on Flickr. The Montgomery County Office of Consumer Protection has issued an alert about the ubiquitous mailed coupons offering air duct cleaning at what looks like a bargain price. “Most of these firms do not even disclose their business address on their coupons and receipts,” said OCP Director Eric Friedman in a press release. “The coupon-based … Read More