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Tag Archives: deception

Online swindler paying ‘every spare penny’ to victim

A 41-year-old man who swindled a married woman he met through a dating website out of almost €19,000 is paying off “every spare penny he earns” to his victim, Ennis Circuit Court has heard. Alan Custy of Dun na hInse, Lahinch Road, Ennis hatched a scheme where he stole by deception almost €19,000 from the “vulnerable, gullible, trusting woman” he met through smooch.com over five months in 2013. The 47-year-old Limerick woman, who lives alone, was the second online female victim of Custy, who previously received a three-year suspended jail term in February 2012 for blackmailing a married woman who he met on connectedsingles.com. In that case, Custy posed as a Michael Lynch and in the smooch.com case, the father-of-two posed as an Alan Casey. Custy has been given time by Judge Gerald Keys to pay back the compensation to the Limerick woman and counsel for Custy, Patrick Whyms, BL, told Ennis Circuit Court this week that Custy is paying over all spare money he …

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Businesses beware after Ennis Shop targeted by scam artist

Clare Gardaí are advising business owners in the county to beware following reports of a deception scam in Ennis. Gardaí in Ennis have been alerted to at least one instance of a scam where a male has posed as a delivery man and has been paid in cash for a low value product. The incident reported involved a well dressed male calling to a shop in Ennis with bulk boxes of matches. He informed the shop assistant that their boss ordered the items and that he was to be paid cash on delivery. He  then gave over an order docket with a description of the product but it contained no contact details. He then asked to be paid an amount which was more than the product was worth. He left after receiving the cash and the sales assistant later discovered the manager never ordered the product. Clare’s crime prevention officer, Sergeant Joe Downey has asked businesses to be vigilant for …

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