**SCAM ALERT‼️**
The Royal St. Christopher and Nevis Police Force is warning the public about ongoing fraudulent activity involving the fugitive Desi Williams from Sandy Point. Mr. Williams has been on our wanted list since July 7, 2024, and is currently believed to be residing on another Caribbean island. Despite previous warnings, reports continue to surface of Mr. Williams using fake profiles to advertise vehicles and land for sale on Facebook Marketplace.
Recently, a vehicle was advertised under the Facebook profile name “Blu Danielle.” The alleged seller instructed the buyer to transfer funds using mobile banking in stages. After receiving multiple payments, the seller requested more money under pretences. When the buyer rejected this request, the seller cut off communication and failed to deliver the vehicle or refund the money received.
This scheme follows a known pattern:
– The seller claims to be off-island but says they will return soon.
– Funds are requested through money transfer or mobile banking to local bank accounts that do not belong to the seller.
– The buyer is rushed or emotionally manipulated into sending money before verifying the product.
– Communication is abruptly cut off after the seller receives the funds.
We have taken steps to freeze Mr. Williams’ bank accounts and assets; however, he continues to rely on local accomplices to receive and forward funds on his behalf.
You can protect yourself. Here’s how:
– Never send money to individuals advertising high-cost items online unless you can meet them in person and verify ownership.
– Do not engage with sellers who claim to be “off-island” or who pressure you to act quickly.
– Report all suspicious listings or fake profiles directly to the police.
– Avoid sending funds to strangers via mobile banking, Western Union, MoneyGram, or similar services.
To Mr. Williams’ local accomplices conducting money laundering operations on his behalf: this is not a game, and we are serious. Aiding and abetting a wanted fugitive makes you part of a criminal operation. When we catch up to you (and we will), you will face prosecution under the Fugitive Offenders Act, Sec. 5 (3), as well as any other applicable laws.
Please share this information widely. Someone else’s financial security may depend on it. Let’s work together to keep our community informed, alert, and safe.