Richard W Bennett Richard Ben-Neth Fraud Information

richard-wayne-bennett-hilda-white-fraud-information-pierce-co-sheriffs-office-941920492PIERCE COUNTY SHERIFF’S OFFICE

930 Tacoma Ave S, Tacoma, Washington (253) 798-7300

Public Disclosure Act                           Case No: 94 1920492

Report Name/Offense: Fraud Information     Method: Deception

Date Reported: 7-11-94     Time Reported: 1500     Day of Week: Monday

Location of Incident Address: 5202 101 St. SW, Tacoma, WA 98499 Census: 248 Dist: 4

Victim: White, Hilda Marjorie     Race/Sex: B/F     Date of Birth: 1-1-15

Home Phone: 582-2733   Address: 5202 101 St. SW, Tacoma, WA 98499

Place of Employment: Western State Hosp   Business Phone: 582-8900

Suspect: Ben-Neth, Richard

Address: 82 Ocean Ct. NW, Ocean Shores, Washington  98569

Date of Birth: 52 YOA  Race: W  Sex: M  Height: 508  Weight: 150  Hair: Brn

A.K.A. Wayne Bennett

Reporting Officer: Alan Merke #199  Approval: 50  Distribution: K-75

At approximately 1450 hours I was contacted at the front desk of the Lakewood precinct by the listed victim reference a fraud citation.

White explained that she works at Western State Hospital and met the listed suspect while he was in work release. He convinced White that he was romatically interested in her and was able to talk her into putting his name on her American Express Card. She said this has occurred over the past couple of years. She said he has forged her name on several checks to the Bank of Montreal in an amount in excess of three thousand dollars. White said she has no idea where the suspect is now but has left her an address for a condo (he said he owns) in Ocean Shores.

White showed me papers filed in pierce County Superior Court by an attorney representing American Express Travel Related Services and American Express Centurion Bank for past due charges in excess  of $40,000 apparently ran up without her knowledge by the suspect.

I was unable to verify if the check forgery occurred in Pierce County or elsewhere. I was concerned that White may be just one of many victims this person has scammed. White had in her possession several poor quality photo copies of the forged checks drawn on The Bank of Montreal. I did not take these into evidence. She also had a photograph of the suspect which she retained.

fraudulent-check-hilda-m-white-tacoma-washington-richard-wayne-bennett-bank-of-montreal

 

 

 

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7 thoughts on “Richard W Bennett Richard Ben-Neth Fraud Information

  1. Richard Bennett says:

    Fraud—the art of deliberate deception for unlawful gain—is as old as history; the term “white-collar crime” was reportedly coined in 1939 and has since become synonymous with the full range of frauds committed by business and government professionals. Today’s con artists are more savvy and sophisticated than ever, engineering everything from slick online scams to complex stock and health care frauds.

    For more information, see our webpage on mortgage fraud, the national White-Collar Crime webpage, our Common Fraud Schemes webpage, and our E-Scams and Warnings webpage. And see our Press Room for current cases

    Clearly identifies you. You are a complete fraud. Jigs up, Fraud

  2. richard bennett says:

    Why don’t you just say: “Hey Aaron and family, here’s one more from the Gipper”

    scammaster

    http://www.scamchecker.com

  3. K Remple says:

    This is an excellent example of what to do when you are ripped-off by a scam artist / criminal. Victims of elder financial abuse rarely report the crimes because they might be embarrased. Cons know this and depend on it so that they can continue to prey on others. If you are getting on in age, you will be sough after by these criminals because you have acquired liquid financial assets and may be more vulnerable to fraud and deception due to age related physical and cognitive limitations. Here’s a woman who was conned and had the nerve to report it. Follow her example. If you know a senior citizen, a parent, or a friend, who either is, or may be a victim of financial exploitation report it as soon as possible to the police.

    • Anonymous says:

      [Admin Note: This post was fraudulently posted using identity theft of another, so we have edited the poster to be “Anonymous”]

      From me to myself. I AM A SICKO!!

    • Scamchaser says:

      Just a sample of what will show up around the world. ALL pointing a photo of your Corporate Headquarters at 6217 Kajala Rd. Aberdeen, Washington. Arrrggghhhhh SOOOO fucking funny!!! Edit away Rat Boy!!

      Hello and thank you for visiting successattributes.com. My name is David Masters. Since the eighties I have been helping average everyday, normal people achieve heights of success that all but boggles the mind. My life’s mission is to empower as many people as possible to achieve their highest and best.

      Awww, let’s see your favorite word fool…

      FRAUDENTLY..Arrrgghhhhhh. Sooooo fucking funny again!!!

  4. Tuffey says:

    We’re a group of volunteers and starting a new campaign in our community to protect seniors from elder abuse. Your site is a valuable resource full of information to get the job done. You’ve done an impressive job and our entire community is thankful to you for all your efforts.

  5. Scamchaser says:

    Just a sample of what will show up around the world. ALL pointing a photo of your Corporate Headquarters at 6217 Kajala Rd. Aberdeen, Washington. Arrrggghhhhh SOOOO fucking funny!!! Edit away Rat Boy!!

    Hello and thank you for visiting successattributes.com. My name is David Masters. Since the eighties I have been helping average everyday, normal people achieve heights of success that all but boggles the mind. My life’s mission is to empower as many people as possible to achieve their highest and best.

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