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VexXx Dogg wrote:He clearly eh too bright.
I mean he eh bright to be stealing where there are clear paper trails. In cases like this, it's not a matter of "IF" they'll be caught, but "when"
hover11 wrote:Concerning the accountant, ppl failing to realize how messed up and broken this judicial system is, so they caught him, no problem, they name and shame him. All well and good, now for the facts. He out on bail, he is unemployed, so where is he getting the money to repay the employer, next point because he is unemployed he will have to take a legal aid lawyer which takes a good while to represent you thus prolonging the matter in court. While he out on bail enjoying life.
Nevertheless hats off to the fraud squad, on bringing these perpetrators before the courts....
That's life in this country, the revolving door of crime , commit a crime, get arrested , get bail and the vicious cycle continues.the old ppl used to say stop build nha house build more jail. Well we seeing the results of that today.bluefete wrote:What about the Pennywise murderers who got bail and disappeared?
bluefete wrote:What about the Pennywise murderers who got bail and disappeared?
hover11 wrote:That's life in this country, the revolving door of crime , commit a crime, get arrested , get bail and the vicious cycle continues.the old ppl used to say stop build nha house build more jail. Well we seeing the results of that today.bluefete wrote:What about the Pennywise murderers who got bail and disappeared?
Pensioner pays $14,000 for 'imaginary' package
POLICE are searching for the perpetrator/s of a social media scam to which a pensioner fell victim and was duped into paying $13,800 for a package that did not materialise.
The perpetrator/s sent WhatsApp messages to the victim and had conversations for about a month before the victim deposited money to a bank account.
A police report on the incident stated that on October 4, the 69-year-old victim received a WhatsApp message from telephone number 234-815-154-9814 (this number is spoofed and meaningless) and began having conversations daily via WhatsApp with the person who gave his name as Oswald Jarvis of Wales, in the United Kingdom.
On October 29, the victim received a message from the person stating that he had a package for her and informed her that she had to pay in order to clear the package.
On November 1 and 2, the victim paid $4,300 and $9,500 to a Scotiabank account, but she received no package.
She also stated that she received WhatsApp calls from two local telephone numbers.
A report was made to Cunupia Police Station and officers recorded a statement from the victim.PC Rampersad is continuing investigations.
https://trinidadexpress.com/newsextra/pensioner-pays-14-000-for-imaginary-package/article_a5dfe2f8-6685-11ed-b6c3-6b3cd43c936c.html
An estimated $1,111,200 in cheese was stolen from a warehouse in El Socorro.
At about 3.55 p.m. on Wednesday, the warehouse manager and financial manager of Hand Arnold Ltd located along Chootoo Lane in El Socorro reported to the San Juan police that the business had been robbed by persons utilising a five-tonne truck.
The incident was captured on CCTV footage.
According to police reports, on Tuesday morning the truck arrived at the warehouse at the same time that several other vehicles had arrived to remove inventory.
]The $1 million cheese heist in El Socorro
An estimated $1,111,200 in cheese was stolen from a warehouse in El Socorro.
At about 3.55 p.m. on Wednesday, the warehouse manager and financial manager of Hand Arnold Ltd located along Chootoo Lane in El Socorro reported to the San Juan police that the business had been robbed by persons utilising a five-tonne truck.
The incident was captured on CCTV footage.
According to police reports, on Tuesday morning the truck arrived at the warehouse at the same time that several other vehicles had arrived to remove inventory.
At the time, the truck driver and his passengers did not provide any documented invoice for items, however, after conversations with security personnel, they were allowed into the facility.
Persons exited the truck and began loading the vehicle with several cases of cheese.
When the truck was filled, the vehicle and its occupants left.
It was not until later that day when the inventory of what had been moved was taken that it was realised the van was not listed as a vehicle registered to transport goods or conduct business for the company.
Checks were made and it was discovered that 300 cases of 20kg bulk cheddar cheese valued $360,000, along with an additional 626 cases of cheese valued $751,200, had been removed.
The two managers then made their way to the San Juan police where a report was made.
Cpl Balram is continuing enquiries.
https://trinidadexpress.com/newsextra/the-1-million-cheese-heist-in-el-socorro/article_134698c0-6cd3-11ed-a838-4f6ba95ec271.html
aaron17 wrote:yes!~
A 47-year-old man reported to police that in November 2022, he saw an advertisement on Facebook for the sale of property at Wallerfield, Arima. He claimed that on November 16, he met with a man and purchased the property for $35,000.
https://trinidadexpress.com/newsextra/man-held-for-social-media-land-scam/article_53231e98-7811-11ed-9cce-c3d3ce339ec8.html
maj. tom wrote:A 47-year-old man reported to police that in November 2022, he saw an advertisement on Facebook for the sale of property at Wallerfield, Arima. He claimed that on November 16, he met with a man and purchased the property for $35,000.
https://trinidadexpress.com/newsextra/man-held-for-social-media-land-scam/article_53231e98-7811-11ed-9cce-c3d3ce339ec8.html
It have plenty ****r1* types out there apparently. Big 47 year old donkey think land is worth $35,000 like he buy the land a car was parked on?
Idk how people get ketch with these things nah.A pardna of mine was going to pay $40 k for a piece of land somebody was squatting on.Apparently that racket very common on FBRovin wrote:maj. tom wrote:A 47-year-old man reported to police that in November 2022, he saw an advertisement on Facebook for the sale of property at Wallerfield, Arima. He claimed that on November 16, he met with a man and purchased the property for $35,000.
https://trinidadexpress.com/newsextra/man-held-for-social-media-land-scam/article_53231e98-7811-11ed-9cce-c3d3ce339ec8.html
It have plenty ****r1* types out there apparently. Big 47 year old donkey think land is worth $35,000 like he buy the land a car was parked on?
ent , in this day\age where d f u getting land for 35k & jes take ppl words without going thru any sort of search agency ... criminals must be say it must have some fool i cud ketch, all i need is 1
Rovin wrote:maj. tom wrote:A 47-year-old man reported to police that in November 2022, he saw an advertisement on Facebook for the sale of property at Wallerfield, Arima. He claimed that on November 16, he met with a man and purchased the property for $35,000.
https://trinidadexpress.com/newsextra/man-held-for-social-media-land-scam/article_53231e98-7811-11ed-9cce-c3d3ce339ec8.html
It have plenty ****r1* types out there apparently. Big 47 year old donkey think land is worth $35,000 like he buy the land a car was parked on?
ent , in this day\age where d f u getting land for 35k & jes take ppl words without going thru any sort of search agency ... criminals must be say it must have some fool i cud ketch, all i need is 1
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