Man Caught Scamming Galloway Seniors Out Of $60K: Police

GALLOWAY, NJ — A Pennsylvania man was charged after he attempted to scam an elderly Galloway couple out of more than $60,000 by pretending to be a federal agent, police said.

The investigation began Tuesday when a woman called Galloway police, telling them her elderly parents had just withdrawn a lot of cash from their bank account.

She said her parents were still actively on the phone at around 4 p.m. with the scammer, who identified himself as a federal agent, police said. The scammer told the couple that numerous bank accounts had been opened using their Social Security numbers. He told them in order to protect their money, they needed to empty their bank account and turn the cash over to an individual who would deposit the cash into a secure account.

Police maintained surveillance on the couple's home, and about one hour after they were first notified of the scam, a vehicle arrived at the E. Ridgewood Avenue home to retrieve what they believed to be more than $60,000 in cash, police said.

Officers immediately arrested the car's occupant: Dipen Patel, 51, of Bensalem, PA.

“This case is another reminder of the ongoing elderly scams that occur on a daily basis throughout the country,” said Chief Richard D. Barber. “Working with our public, we were able to stop this crime and not just protect this victim, but potential future victims as well.”

Patel was taken to the police department for further questioning. He was released on a summons as several search warrants are pending and the investigation into the case continues.

Galloway police commended the victim and caller for recognizing the scam.

“The senior citizens in our community are a main target for scammers, particularly through telephone conversations,” police said. “Remember, law enforcement agencies will never contact you over the phone demanding cash payments.”

Here are several indicators you may be the target of a scam:
1. You are asked to withdraw a large amount of cash from your bank account to make a payment.
2. You are asked to purchase gift cards and provide the number and PIN to someone over the phone.
3. You are asked to confirm your credit card information over the phone.

If you have any concerns if it may be a scam, immediately hang up and contact the Galloway Township Police Department.