Taxi Drivers Broken For Credit ScoreCharge Card Rip-off

New York City (FOX5NY) – 13 taxi divers were busted in connection with a credit scores card scam that investigators claim scammed virtually $40,0000 from innocent guests after charging them for phantom flights. The Taxi and Limousine Compensation (Tender Loving Care) was signaled to suspicious electronic settlements for high cost/short duration trips.Investigators reviewed documents from Tender Loving Care and also the electronic settlement vendors to determine trips with these attributes and also interviewed the credit history card owners who apparently made the trips, discovering that nearlynearly all of the card owners were not in New York City at the time of the deals or had not utilized a taxicab on the days the journeys had actually taken place.DOI Commissioner Mark G. Peters stated, These taxi chauffeurscab driver transformed their taxis right into a criminal activity scene. They exploited their taxi # 39; s electronic payment systems to run up thousands of bucks in fake costs for phony rides, inning accordance with the charges.According to apprehend charges and also DOI # 39; s examination, the alleged fraudulence

took placeoccurred in between January as well as July 2015. Private investigators state 12 TLC accredited drivers allegedly were utilizing credit cards making numerous purchases for high buck amounts without the authorization of the card owners or their visibility in the taxis, most of the journeys lasting much less than a minute, some without ranges whatsoever, with fees varying from $100 to $499 each trip.According to the arrest costs, the following people were billed

with Grand Larceny in the Third Degree; Bad guy Belongings of Stolen Property in the Third Degree, both class D felonies; as well as Offender Property of Stolen Residential or commercial property in the 4th Degree, a class E felony. Upon conviction, a course D felony is punishable by as much as 7 years in prisonbehind bars and a class E felony is culpable by up to 4 years in prisonbehind bars. Inning accordance with the arrest fees as well as DOI # 39; s investigation: * JANZEB ALTAF, 22, of Queens, is chargedaccuseded of stealing$ 3,022 over 19 deceitful deals in between February 2015 and April 2015. ALTAF processed credit historybank card deals with journey ranges varying from absolutely no to.82 miles for illegal charges of as much as$ 250 per journey, when the card holders were not presentabsent in New York City or otherwise taking taxicabs. * JEAN MASSANGO, 43, of Tarrytown, NY, is chargedaccuseded of stealing$6,148 over 14 fraudulent transactions between January 2015 and also March 2015. MASSANGO refined credit scorecharge card transactions with journey ranges ranging from absolutely no to.26 miles for deceptive fees of up to$491 per journey, when the card holders were not presentabsent in New york city City or not taking taxicabs. * LIDIAL SECK, 51, of New york city, is billedaccuseded of swiping$ 7,916 over 25 illegal transactions in between February 2015 as well as April 2015. SECK processed credit rating card transactions with journey distances ranging from absolutely no to.34 miles for illegal costs of up to $499 per trip, when the card owners were not existingabsent in New york city City or otherwise taking taxicabs.According to the arrest fees, the adhering to people were chargedaccuseded of Grand Larceny in the 4th Level and also 2 counts of Offender Possession of Stolen Building in the 4th Level, both class E felonies. Upon sentence, a course E felony is

punishable by up to four years in prisonbehind bars: * MOULEVAIS BALTHAZARD, JR., 28, of Brooklyn, is charged with taking$1,075 over 7 illegal purchases in between February 2015 as well as April 2015. BALTHAZARD refined credit ratingcharge card transactions with trip ranges varying from no to.16 miles for deceptive charges of approximately$ 221 per trip

, when the card holders were not existing in New York City or not taking taxicabs. * ABOUBACAR JALLOH, 51, of Brooklyn, is chargedaccuseded of swiping$1,656 over four illegal purchases in between January 2015 and March 2015. JALLOH processed credit report card purchases with journey distances varying from zero to.04 miles for deceitful costs of as much as $497 each journey, when the card owners were not existingabsent in New york city City

or otherwise taking taxicabs. * MARIE LOUISSAINT, 42, of Brooklyn, is charged with taking$1,186 over 6 illegal deals during the month of May 2015. LOUISSAINT processed debt card deals with trip ranges varying from no to.07 miles for deceptive fees of up to$219 per journey, when the card holders were not existingabsent in New York City or otherwise taking taxicabs.

* MAHER MANSOUR, 56, of Queens, is charged with swiping $2,825 over 15 deceptive deals in between March 2015 and May 2015. MANSOUR refined credit scorescharge card purchases with trip ranges varying from absolutely no to.07 miles for deceptive costs of up to $255 each trip, when the card holders were not existing in New york city City or otherwise taking taxicabs.

* ALHADI RAGAB-HILAL, 51, of New york city, is billed with swiping$2,502 over ten deceptive transactions between May 2015 and June 2015. RAGAB-HILAL refined credit scorescharge card purchases with journey ranges ranging from no to.05 miles for deceitful charges of as much as$390 each journey, when the card holders were not presentabsent in New york city City or otherwise taking taxicabs.

* MOUHAMODOU SECK, 59, of the Bronx, is billed with taking $1,111 over four deceitful transaction during the month of April 2015. SECK refined credit scoresbank card deals with trip distances of absolutely no miles for illegal charges of as much as $400 per trip, when the card holders were not present in New york city City or otherwise taking taxicabs.

* MANJINDER SINGH, 25, of Queens, is billed with taking $1,100 over 3 illegal purchase in March 2015. SINGH processed debtcharge card purchases with journey ranges of no miles for fraudulent costs of approximately $400 per journey, when the card holders were not present in New York City or otherwise taking taxicabs.According to the apprehension costs, YAHAYA DIABY, 35, of New york city, is billedaccuseded of Grand Larceny in the Third Level and Crook Ownership of Stolen Building in the Third Degree, course D felonies, in connectionabout the burglary of $3,150 over 15 fraudulent transactions between February 2015 and April 2015. DIABY refined credit scorebank card deals with trip ranges ranging from no to.16 miles for deceptive costs of approximately$350 per trip, when the card owners were not existingabsent in New york city City or not taking taxicabs. Upon conviction, a class D felony is punishable by as much as seven years in prison.According to the apprehension costs, IBRAHIM FOFANA, 40, of the Bronx, is billedaccuseded of Grand Larceny in the Fourth Degree, a course E felony, in linkabout the burglary of$3,145 over 17 illegal purchases between April 2015 as well as July 2015. FOFANA refined credit report card transactions with trip ranges ranging from no to.16 miles for fraudulent costs of up to $300 per journey, when the card holders were not existingabsent in New york city

City or not taking taxicabs. Upon sentence, a course E felony is culpable by approximately four years in prison.DOI also detained MAMEFALL SECK, 58, of the Bronx, who was billedaccuseded of Criminal Acting in the Second Level, a class An offense, and also relevant fees. Upon conviction, a course A violation is punishable by up to a year # 39; s imprisonment. Inning accordance with DOI # 39; s examination, SECK was discovered late Wednesday, December 14, 2016, owning a taxicab assigned to his brother, MOUHAMODOU SECK.Criminal grievances will certainly be offered after the accuseds are arraigned in Queens Wrongdoer Court. Each accused # 39; s Tender Loving Care license was put on hold upon their arrest. If founded guilty, Tender Loving Care will revoke their certificateAccording to the apprehension fees and also DOI # 39; s investigation: * JANZEB ALTAF, 22, of Queens, is billed with swiping$ 3,022 over 19 deceitful transactions in between February 2015 as well as April 2015. SECK refined credit card transactions with trip ranges ranging from no to.34 miles for deceptive fees of up to $499 per journey, when the card holders were not existing in New York City or not taking taxicabs.According to the apprehension charges, the complying with people were charged with Grand Larceny in the 4th Degree and also 2 counts of Offender Ownership of Stolen Residential or commercial property in the 4th Level, both course E felonies. SINGH processed credit card transactions with trip distances of zero miles for fraudulent costs of up to $400 per journey, when the card owners were not present in New York City or not taking taxicabs.According to the arrest fees, YAHAYA DIABY, 35, of New York, is billed with Grand Larceny in the Third Level and also Bad guy Belongings of Stolen Residential or commercial property in the Third Degree, class D felonies, in connection with the theft of $3,150 over 15 fraudulent transactions in between February 2015 and also April 2015.
According to the apprehension charges as well as DOI # 39; s examination: * JANZEB ALTAF, 22, of Queens, is billed with swiping$ 3,022 over 19 fraudulent deals in between February 2015 and April 2015. SECK refined credit report card purchases with trip distances ranging from no to.34 miles for fraudulent charges of up to $499 per journey, when the card holders were not present in New York City or not taking taxicabs.According to the apprehension costs, the complying with individuals were billed with Grand Larceny in the Fourth Degree and also 2 counts of Crook Ownership of Stolen Residential property in the Fourth Degree, both class E felonies. SINGH refined credit history card transactions with journey distances of zero miles for illegal fees of up to $400 per trip, when the card holders were not present in New York City or not taking taxicabs.According to the arrest fees, YAHAYA DIABY, 35, of New York, is billed with Grand Larceny in the Third Degree as well as Offender Property of Stolen Building in the Third Level, course D felonies, in link with the theft of $3,150 over 15 deceptive transactions between February 2015 and April 2015. Upon sentence, a class D felony is punishable by up to seven years in prison.According to the arrest costs, IBRAHIM FOFANA, 40, of the Bronx, is billed with Grand Larceny in the Fourth Degree, a class E felony, in connection with the burglary of$3,145 over 17 deceptive transactions between April 2015 and July 2015. After sentence, a class E felony is punishable by up to four years in prison.DOI likewise detained MAMEFALL SECK, 58, of the Bronx, who was billed with Criminal Acting in the 2nd Level, a course An offense, and also related costs.

Tags:

Comments are closed.