Navy Federal Parking Lot Scam: New Indictment Sparks Justice Fight
Federal prosecutors recently announced new charges related to a significant fraud scheme known as the “Navy Federal parking lot scam.” This scheme primarily targets customers of Navy Federal Credit Union in the Hampton Roads area, impacting hundreds over recent years.
Details of the Scam
The operation involves suspects approaching victims outside Navy Federal branches. These perpetrators often focus on military-aged men. Using deceit and intimidation, they gain access to victims’ cell phones and transfer funds from their mobile accounts.
- Latest indictment charges Corey Smith.
- In October, prosecutors charged 10 other individuals connected to similar crimes.
- The total number of victims affected remains in the hundreds.
Victims Faced Financial Consequences
Many victims report being forced to repay loans they never authorized. One victim, Matt Tignor, expressed frustration after being charged 18% interest on a fraudulent loan. Despite reporting the incident to Navy Federal, he was told he must begin repayment immediately.
Legal Assistance for Victims
Virginia Beach attorney Gary Byler became involved following media reports on the fraud. He has since aided around 40 victims, filing civil actions in both Virginia Beach and Suffolk. Byler argues that individuals should not bear the financial burden of loans they did not initiate.
- Byler’s stance: “If you didn’t initiate the loan, then you don’t owe the money.”
- Legal actions aim to hold Navy Federal accountable.
Navy Federal’s Response
Inquiries directed to Navy Federal regarding the latest indictment and their loan application processes yielded limited responses. A spokesperson advised members to refrain from sharing personal devices with strangers.
The Fight for Justice Continues
Byler emphasized the moral imperative to assist those affected by this scam. With two court hearings scheduled for December, he remains dedicated to pursuing justice for the victims. The ongoing situation highlights the vulnerabilities in digital banking and the need for increased security measures.
