The Kingston Western Proactive Investigation Unit arrested a would-be scammer in connection with an ongoing scam operation that has affected several individuals despite repeated warnings and public education efforts. The Police commenced an investigation into an incident involving the owner of a hotel in Portland which occurred between January 09 and 10.
The businessman was approached by the imposter, claiming to be the assistant of Minister Daryl Vaz and later identifying as Mr. Reynolds, a customs officer. The imposter offered the complainant an opportunity to purchase two 2019 Toyota Prado motor vehicles, asking for a payment of JMD 2.5 million for customs duty and storage fees.
The businessman subsequently consulted Minister Vaz to confirmed the fraudulent nature of the scheme. Consequently, a sting operation was conducted. This operation successfully led to the arrest of a 31-year-old auto mechanic from Draxhall, St. Ann, when he attempted to collect the money.
The suspect is being detained at the Denham Town Lock-up for Obtaining Money by False Pretence as the investigation progresses to determine the full scope of this fraudulent operation. The JCF is committed to combating these deceitful practices and ensuring the safety and security of the public. The Constabulary continues to advise the public to exercise caution and vigilance against such scams. We urge citizens to verify the authenticity of such offers and to report any suspicious activities to the police by calling the Denham Town CIB at 876-948-6443, Crime Stop at 311, Police 119 emergency number or the nearest police station.
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