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Theft

1 victim affected

Online trainer defrauded of $12,000 in vehicle purchase scam (55-year-old)

Online transaction via Facebook Marketplace and WhatsApp, Caroni, Kelly Village , Tunapuna - Piarco

A 55-year-old online trainer from Kelly Village, Caroni, lost $12,000 after attempting to purchase a Toyota Corolla through social media. On February 19th at approximately 7:59 a.m., the victim wired $9,000 TT dollars to Republic Bank under the name Zachary Matthews, as listed by the suspect Savita Maraj, after seeing the vehicle advertised on Facebook Marketplace. The following day, February 20th, the victim transferred an additional $3,000 TT dollars after further communication with the suspect regarding the vehicle. Attempts to reach the suspect since the transactions have been unsuccessful, and police are investigating the matter as a case of fraud and theft through online deception.

In Context

This is the 1st theft reported in Kelly Village in 2026.

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Community Standing: Stable — Kelly Village

Risk Level: 4.0/10 · Primary Concern: Attempted Murder

Bag Positioning: Cross-body bags held close, wallets in front pockets, and phones tucked away in crowded areas (markets, transport hubs, queues) significantly reduce snatch-theft risk in areas with this crime profile.

Safety Tips

Theft

Never Leave Bags or Valuables Visible in a Parked Vehicle

Read tip →
Theft

Securing Equipment and Tools in Unenclosed Truck Beds

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Theft

Never Leave Keys in an Unattended Vehicle

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