Saturday, May 18
Sidebar Ad
Sidebar Ad
Sidebar Ad
Sidebar Ad
Stifel investments
Sidebar Ad
Tap Roomhttps://longislandbusiness.com/wp-content/uploads/2023/01/Hals-NY-banner-728x90.png
BBQ Cleaning
Law

Man Using Fake ID Scammed Victims Out of Thousands of Dollars in Illicit Rental Fraud Scheme

Share

Suffolk County Police on the night of Thursday, September 7 arrested a man for scamming several people out of thousands of dollars they believed were for deposits on rental homes in the Mastic and Mastic Beach area.
Christian Anderson, a non-licensed realtor, using the alias Benjamin Conyers, located rental properties online and relisted them on a social media website claiming he was the realtor, from January to March of this year. He then arranged meetings with victims in bank parking lots in Shirley and Center Moriches and gave victims fraudulent residential agreements and keys in exchange for cash deposits. Upon arrival at the rental property, the victims found their key did not work or occupants were already in the home.
Upon receiving the money from the victims, Anderson then blocked or deleted his social media account and stopped communicating with victims.
Following an investigation by Seventh Squad detectives, Anderson was identified, located, and arrested at his home, at approximately 11 p.m.
Anderson, 24, of 27 Hay Road, in Shirley, was charged with Grand Larceny 3rd Degree, Grand Larceny 4th Degree, and Scheme to Defraud 1st Degree.
He is being held overnight at the Sixth Precinct and is scheduled to be arraigned at First District Court in Central Islip on September 8.
Detectives are asking anyone who believes they might have been scammed to contact the Seventh Squad detectives at 631-852-8752.
 
A criminal charge is an accusation. A defendant is presumed innocent until and unless proven guilty.

Share

About Author

Leave A Reply