2007)

May 6, 2007

Check Scam Activity Continues in Coastal Empire
WTOC – Savannah,GA,USA
The notification letter was full of spelling and grammatical mistakes and contained all the red flags of a scam. It had a Canadian address, …

“Kansas City Paper Hatchets McClatchy Story on Missouri GOP ‘Voter …
Brad Blog – USA
… Greg Gordon’s recent brilliant piece at McClatchy exposing Missouri as “Ground Zero” for the GOP’s widespread, well-funded national “voter fraud” scam. …

Florida Man Pleads Guilty In $13.2 Million International High …
AHN – USA
Eugene, OR (AHN) – A Florida man pleaded guilty to conspiracy to commit wire fraud and tax evasion Friday. Ray Allen Benton, 60, of Fort Lauderdale, Fla., …

Troopers warn of scam
Oneonta Daily Star – Oneonta,NY,USA
Several complaints regarding a mail-fraud scam have been received by state police at Sidney. People have received letters from Gateway Securities and Trust …

East Valley residents warned of sales scam
East Valley Tribune – Mesa,AZ,USA
Attorney General Terry Goddard and Arizona State University are alerting residents in several East Valley cities about a door-to-door sales scam that’s …

Smith & Merritt: Scam Your Way To Wealth?
By Einzige(Einzige)
I called it. I don’t mean to toot my own horn, here, but back almost a year ago, when Smith & Merritt were endlessly assaulting my ears with their inane slogan, “Spend your way to wealth”, on the Howard Stern Show, I said this: They …

Comment on The Koptalk Athens Flights Scam by SteveO
By SteveO
As a banned former member (I actually did ban myself via a post suggesting his inability to comprehend English) from many many years ago, then yes please Dunk, I would love to go. Please send me via the blog as many details as I would …

Now, even more annoying scam spam
By Ben Margolin
It does work if you use one of their email-capturing subdomain-formatted URLs (I faked one up), and turns out to be a thing for YourTopBrands.com, which appears to be a sleazy rewards-arbitrage scam site. Lamers.

One cent deposit scam – banking
Posted By: Xstation Views: 31 Replies: 3 Rating: 0.

– Some Bad Credit Loan Scams and How to Avoid Them
By debtblog
If you’re going after a bad credit loan, here are some bad credit loan scams you should be aware of. It’s unfortunate, but a fact of life that your credit may be in the dumpster. If you’re trying to get a loan, there are scam artists …

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