Tag: scam

Dog brings down suspect in Craigslist scam

Credit a family dog in Virginia with finding the evidence that would lead to the arrest of a 20-year-old man on charges of robbery after he lured a car buyer to meet him through an ad on Craigslist.

Derek Shifflett, 20, of Verona, became a suspect in the case after a friend’s dog found the money — $12,000 — hidden under a bed.

Sgt. David Lotts, of the Augusta County Sheriff’s Office, said Shifflett posted a Honda Civic for sale on Craigslist, and made arrangements to meet an interested buyer.

The victim, from a car dealership in Hendersonville, N.C., traveled to Verona Monday afternoon and met with Shifflett, who told him the vehicle was being cleaned and filled with gas.

At one point, authorities say, Shifflett pushed the prospective buyer, a 64-year-old man, snatched an envelope containing $12,000 from his coat pocket, and ran off.

A few hours later, a Verona woman called the sheriff’s office after her dog pulled an envelope full of cash from beneath a bed in her home and began playing with it.

“The dog drug it out,” Lotts told Newsleader.com. “I guess he thought it was a new toy.”

Lotts said the woman’s son is friends with Shifflett. Shifflett turned himself in at the sheriff’s office late Monday night.

Lotts said the ad was fictitious and that Shifflett ” just took a random picture with a cell phone.”

“I figured that money was long gone,” he said.

Cat burglar: Man files insurance claim for cat that didn’t exist — except on the Internet


After collecting $3,500 from the insurance company of a woman whose car rear-ended him, a Washington man apparently decided to return to the well — this time informing her insurer that his cat died in the accident, too.

Although more than two years had passed, he asked for $20,000 for the death of his beloved cat, Tom, and, when requested, he sent the insurance company some photos.

As it turned out, the only place he’d spent anytime with the cat, who he claimed to love “like a son,” was on Wikipedia.

Yevgeniy Samsonov, 29, was charged with insurance fraud and attempted theft, according to the Seattle Times.

According to the charges filed in Pierce County,  Samsonov didn’t have a cat, and the photos he submitted to bolster his claim had both been copied from the Internet.

“We’ve handled some pretty unusual cases, but this is one of the stranger ones,” state Insurance Commissioner Mike Kreidler said in a news release.

In his initial claim, Samsonov said he required chiropractic treatment after his car was rear-ended in March 2009 while stopped at a traffic light in Tacoma. The other driver told her insurance company, Pemco, that her foot had slipped off the brake.

Two years later, Samsonov asked Pemco for more money to compensate him for his lost cat. The insurer sent Samsonov a check for $50, but Samsonov said, given the cat’s intense sentimental value, that didn’t begin to cover his loss.

When Pemco agents asked Samsonov for photos of the cat , he submitted two, which he claimed to have taken himself, according to court documents. Then a Pemco employee did a Google search and turned up the same images Samsonov had submitted, according to the insurer.  The two pictures turned out to be of different cats, one from Wikipedia, and one from another website.

They refused to pay him any more money, and revoked the $50  check. Samsonov appealed to the state insurance commissioner’s office.

That led to an investigation and the filing of charges against him.

Report of dogs thrown on highway was fraud

A humane officer for the Humane Society of Parkersburg in West Virginia made up the story that someone threw seven puppies and an adult dog out of a moving truck on I-77, investigators said Friday.

Steven Whitehair made up the story to get publicity for the humane society, said Sgt. Shawn Graham of the Wood County Sheriff’s Department.

Whitehair reported to authorities that the agency received an emergency call from a witness who said a man was throwing dogs out of a truck going north on Interstate 77 between Rockport and Mineral Wells the morning of May 8, according to the Parkersburg News and Sentinel.

Whitehair also told authorities he was cleaning the mess when the alleged perpetrator returned to the scene and confessed, however, investigators could not locate the man.

“A lot of Whitehair’s statement just didn’t make any sense,” Graham said.

Whitehair, in his original report, said the unidentified suspect got into a dispute with his girlfriend about the dogs, and then threw the dogs out of the car.

Whitehair will be charged with obstruction and possibly false reporting, Graham said.