POLICE: Delray, Boca Elderly Targeted In Scam

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Suspect in West Delray scam. (Courtesy PBSO).

DELRAY BEACH, FL (BocaNewsNow.com) (Source: PBSO Advisory Verbatim) — Elderly victims from around the country/county have reported being contacted by a bank representative claiming to be a representative of their banking establishment (all victims bank with different banking institutions). 

The unknown representative/suspect advises the victim(s) that there is fraudulent activity on their debit/credit cards and they will be sending a bank representative to their home to pick up the compromised debit/credit card.  During the course of these telephone conversations, the representative/suspect manage to acquire the victim’s PIN number(s) for the card(s) then advise that an unidentified representative will travel to their residence(s) and take the card from their possession.  Shortly thereafter, fraudulent charges are found to be applied to the victim’s account.

On February 12, 2020, the suspect pictured above withdrew money from the victim’s bank account at an ATM in Delray Beach.

On October 9, 2019, the suspect pictured above withdrew money from the victim’s bank account at an ATM in West Delray Beach.

On April 21, 2020, the suspect pictured above withdrew money from a victim’s bank account at an ATM in West Delray Beach.

On May 2, 2020, the suspect pictured above withdrew money from the victim’s bank account at an ATM located in Delray Beach.

On May 9, 2020, the suspect pictured above withdrew money from the victim’s bank account at an ATM in West Boynton Beach.

On May 11, 2020, the suspect pictured above withdrew money from the victim’s bank account at an ATM located at Polo Club Shops in Boca Raton.

Anyone with information is urged to contact Crime Stoppers at 1-800-458-TIPS or you can remain ANONYMOUSby downloading our new app “CONNECT & PROTECT”“See Something Say Something” for your Apple or Android Smart Phone.

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