The National Trial Lawyers - Top 40 under 40
NACDA - Top 10 Ranking 2014
BBB Accredited Business
Top Attorney Criminal Defense
Criminal Defense
American Jurist Institute - Seal of Excellence
American Jurist Institute - Top 10 Attorneys

Hopatcong Man Scammed Out of $15K

Hopatcong NJ Fraud LawyerAuthorities are investigating after a Hopatcong man was allegedly scammed out of thousands of dollars by someone pretending to be a lawyer.

The victim lives in Hopatcong in Sussex County and reportedly lost $15,000 due to the fraud. However, things could have been worse: Hopatcong NJ police said that the victim nearly lost $45,000. According to officials, the victim’s bank froze his funds due to suspicious activity and saved him from losing the additional cash.

Apparently, the victim wanted to buy a house and attempted to contact the attorney for the individual selling the home. The email address was reportedly hacked by someone who posed as the attorney. That person then reportedly instructed the victim to wire money to South Africa. When the victim refused, the scammer told him to send a check to a woman in Derry, Pennsylvania.

The PA woman then allegedly sent some of the money to Nigeria.

At this time, no arrests have been made in the fraud crime case. Hopatcong NJ police are investigating to determine whether the Pennsylvania woman may have been involved in the scam.

For further information about this case, see the NJ.com article, “Home Buyer Scammed Out of $15K by Hacker Posing as Attorney.”

Practice areas

  • Excellent Lawyer... Helped me in every step off my Case..

  • Great work

  • Best lawyer!!

  • FRO removal success!!

  • Easy to work with, straightforward

  • Kept my license

  • Father of client

  • Excellent Attorney , Charges Dismissed as promised

  • Helped every step of the way

  • Avoid mandatory jail time on shoplifting charges

  • GREAT – HONEST- ATTORNEY -AND – VERY GOOD

  • Help

  • Did the job he was hired to do

  • Great lawyer

  • Simple assault charge was dropped

  • Top Notch Representation

  • Well worth it.

  • DUI Case Dismissed

  • 2 felony charges dismissed

  • Cameron bury

  • great attorney

  • Hands Down Professional and delivers results!!!

  • DUI case dismissed

  • 125 stars out of 10!!

  • Excellent at getting best outcome

  • Excellent Attorney

  • TRO Dismissal

  • Efficient Excellent attorney.

  • Excellent attorney

  • Travis successfully defended me in an unprecedented Final Restraining Order Trial with ease

  • Kick Ass Attorney!

  • Efficient and professional attorney

  • Great Lawyer And Great Results

  • Top Notch DUI Attorney

  • Client Domestic Violence

  • Restraining Order

  • A real pro in a time of need - DWI Dismissed.

  • The most experienced, patient and affordable attorney

  • Travis Tormey successfully had a False TRO against me dismissed.

  • Underaged Drinking

  • Underaged Drinking

  • DUI Dismissed

  • Saved me from a DUI. HIGHLY recommended

  • Restraining Order

  • Case dismissed with Data Driven Facts

  • Respectful. Attentive. Professional.

  • Trespassing and Under the Influence Disorderly Persons charges

  • If you are reading this- You have reached the right place! Undoubtedly, the BEST Law Firm in New Jersey!

  • Amazing attorney with a heart of gold

  • Exceeded my expectations, Highly Professional Attorney

  • Responsive and knowledgeable.

  • The Tormey law firm was very kind and professional

  • Expungement

  • Travis Tormey is a True Professional Who Kept Me Out of Jail

  • Saved me a whole ton of problems

  • Travis Tormey Review

  • A nightmare case, with a happy ending.

  • Elite NJ Marijuana Attorney! 5 Stars!!

  • An Excellent lawyer!

  • Great lawyer for DUI

  • I highly endorse Travis Tormey.

  • Travis Tormey Law Firm

  • Travis is a Lifesaver

  • Travis J. Tormey - Evaluation

  • Great Lawyer. Got me off exactly what I wanted

  • Consummate Professional!

  • Great Criminal Defense Lawyer

  • Good Service

  • Exceptional Lawyer

  • Exceptional Lawyer

  • Hired to defend me for aggravated assault

  • Hired to defend me in a restraning order

  • Excellent attorney, highly recommend his talents

  • DWI Counsel

  • I highly recommend Mr. Tormey

  • Great attorney

  • Travis Tormey, Esq. - Great Results!

  • Travis Tormey - Excellent Attorney-Kind and Trustworthy

  • Excellent Attorney-Trustworthy and Kind

  • An Outstanding lawyer!!! That will represent you in the correct way!

  • Excellent Attorney! You will not be dissapointed....

  • Travis Tormey Gets Results!

  • tormey

  • Success!!

  • Travis Tormey Review

  • Only Lawyer I Recommend

  • Very Grateful

  • Attorney review of Travis Tormey

  • Excellent

Request a Free Consultation

Call Us Today!

973.755.1695

Who we are

Our attorneys serve clients in Allamuchy, Andover, Belvidere, Frankford Township, Greenwich, Franklin Borough, Hackettstown, Hopatcong, Lopatcong Township, Newton, Mansfield Township, Sparta, North Warren, Vernon, Phillipsburg, Wantage, Pohatcong Township, Stillwater, Washington Borough, and throughout Sussex County and Warren County, New Jersey.

Disclaimer

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.