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(REAL News) – Three cases of fraudulent conversion are being investigated, one in which the victim paid for a duty-free concession, but reportedly never received it, nor her money back.
Reports say the Herberts victim made a complaint to the Criminal Investigations Department (CID), alleging that she had given a man $500 in cash to obtain the concession on her behalf.
However, up to the time of making the report last week, she had not received the tax waiver or her money back.
This offence reportedly occurred sometime in August of this year.
Meanwhile, a Villa man also made a report to the CID that he had given US$6,500 to a Ffryes Estate man to purchase a vehicle for him online; however, he had not received it up to the time of making the report.
The victim reportedly has made numerous efforts to get the vehicle or his money back, but to no avail.
This offence reportedly occurred sometime between June and September 2023. In yet another incident, a Liberta resident complained to the Department that he had given a fellow villager $63,000 to purchase a truck for him online; and up to that time, he, too, had not received the vehicle.
This victim also has been unsuccessful in his attempts to get back his money. Reportedly this offence occurred in December 2022.
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