Police on Tuesday alerted the public to “a growing scam” in which people are impersonating reputable vehicle dealers to defraud unsuspecting victims.
“These scammers have been making off with thousands of dollars, leaving their victims in financial distress,” the police said in a press statement.
The statement said that as part of an ongoing investigation, police have charged Daislyian Davis, a 36-year-old businessman, of Evesham, with obtaining EC$52,400 by deception from a 31-year-old cricketer.
Police are alleging that the offence was committed in Kingstown between July 1 and July 31.
Davis appeared before the Kingstown Magistrate Court on Monday and pleaded not guilty.
He was granted EC$10,000 bail with one surety and ordered to surrender his travel documents
The court also ordered that stop notices be posted at all ports of entry.
The trial is set for Jan. 27, 2025.
Police have offered the following suggestions to the public to help avoid falling victim to vehicle dealership scams:
Verify business legitimacy: Ensure you are dealing with reputable entities by checking their credentials and reputation.
Fact-check thoroughly: Investigate any offers or transactions, especially if they seem unusually attractive.
Consult authorities: If you suspect fraudulent activity, report it to the police or seek advice from relevant authorities.
The RSVGPF also reminded citizens, residents, and visitors to exercise caution, particularly during the Christmas season, when scams are more prevalent.
“If you or someone you know has been affected by this scam or has information that could assist the police, please contact your nearest station or Police Emergency at 911/999 call Police Control at (784) 457-1211. Stay vigilant and safeguard your finances,” the police said.