31 Jul
West Michigan police plan announcement about insurance scam
The Grand Rapids Press – MLive.com – Grand Rapids,MI,USA
Three police agencies have scheduled a press conference for 1 pm today to discuss an investigation of a suspect who allegedly produced false insurance …
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Phone scam targeting bank accounts targets West Texas
MyWestTexas.com – Midland,TX,USA
by Audrie Palmer One local bank is warning their customers to be aware of a phone scam targeting those who have debit cards. First National Bank’s Jay …
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Beware of ‘bribes for homes’ scam
Independent Online – Cape Town,South Africa
By Matthew Savides Chatsworth residents have been warned of a “bribes for homes” scam, in which a person is taking money from people and promising them …
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Survey says number of fake-check scams growing
Newsday – Long Island,NY,USA
You
31 Jul
Dear Friend,
Greetings to you & your Family.
I have been waiting for you since to contact me for your Confirmable Bank Draft
of £1,000,000.00 Euro, but I did not hear from you since that time, Then I went
and deposited the Draft with Trans Corp Courier Company Benin Republic before I
travelled out of the country for a short Course and I will not come back till
end of next Month. What you have to do now is to contact the Trans Corp Courier
Company Benin Republic as soon as possible and instruct them to deliver your
package to you.
For your information, I have paid for the delivering Charges, The only money
you will send to the Trans Corp Courier Company to deliver your Draft direct to
your postal Address in your country is only ($125.00) only being their Security
Keeping Fee of their Company so far. Contact the director of the Trans Corp
Courier Services immediately and call him as you contact him.
Director Trans Corp Courier Services Benin Republic .
Director Name Dr John W
30 Jul
Employment Security Commission reports unemployment insurance scam
Salisbury Post – Salisbury,NC,USA
The Employment Security Commission of North Carolina has been alerted to a fraud scheme which offers people the opportunity to qualify for emergency …
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Par panel to summon BJP MPs in ‘cash for vote’ scam
Press Trust of India – New Delhi,India
New Delhi, Jul 30 (PTI) The Parliamentary panel probing the alleged “cash-for-vote” scam today decided to summon three BJP MPs, who had made the complaint, …
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Phishing scam hits area banks
Chester DailyLocal.com – PA, USA
By GRETCHEN METZ, WEST CHESTER — First National Bank of Chester County said Tuesday it has been a victim of a phishing scam. On Monday afternoon and Tuesday …
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Canadian gets 23 years in telemarketing scam
St. Louis Post-Dispatch – MO, United States
The victims of the
