Scam Related News (05/03/2008)
Dallas taxi driver agrees to plea deal in driver’s licenses scam 1 …
Dallas Morning News – Dallas,TX,USA
There was no evidence the scam involved terrorism. In court records, Mr. Banai admitted he negotiated with a motel employee to hold the incoming mail so he …
Phone fund-raising scam for slain deputy’s family reported
Visalia Times-Delta – Visalia,CA,USA
… Tulare County Sheriff’s detective killed last year in the line of duty are warning of a scam by somebody claiming to be associated with the tournament. …
ITC Warning on E-mail Phishing Scam Targeting U.Va. Students
University of Virginia – Charlottesville,VA,USA
May 2, 2008 — University of Virginia students are receiving scam e-mail messages about WebMail, which appear to relate to the ongoing student e-mail …
Checking the Check Saves Region 8 Man from Potential Scam
KAIT – Jonesboro,AR,USA
We’ve heard of scam artists mailing fraudulent checks out, but one Region 8 man’s attention to detail may have saved him from losing thousands of dollars. …
Suspect arrested in L’burg scam
News-Democrat & Leader – Russellville,KY,USA
By Chris Cooper-Managing Editor chriscndl@bellsouth.net A suspect was arrested on April 23 in connection with a money scam that hit Lewisburg’s elderly …
Court phone call scam hits city’s office workers
Sydney Morning Herald – Sydney,New South Wales,Australia
The real police officer put out a statement on Wednesday saying the fraud would investigate this “phishing” scam. Yesterday, the scam moved up to the High …
Vista man detained in Internet scam case
San Diego Union Tribune – United States
VISTA – A 24-year-old Vista man was in custody Friday on suspicion of taking part in an elaborate Internet scam that involved bilking victims out of …
scam drove student to suicide
BBC News – UK
An inquest has been told how a university student killed herself after falling victim to a scam. After being contacted over the internet Jaiyue Wang, 23, …
Official warns of ‘scam‘ with property deeds
Muskegon Chronicle – MLive.com – Muskegon,MI,USA
On Thursday, he issued what he called a “scam alert” on the topic. In a statement posted on its Web site, the company insists that it provides a legitimate …
Beware of scam
ic Wales – United Kingdom
Gwent Police are warning the public that the approach is a scam. Keep up to date with the news. Sign up for News Alerts.
Tax Scam Alert!
By Stephanie Dahle
Tax payer beware: scammers want your rebate. They’re using phone calls and e-mails to get your personal information. Click here to get advice on how to protect yourself from becoming a scamming victim.
GMA Mentioned on Air – http://blogs.abcnews.com/gma/
Another Clever Fraud Scam…
By admin
The increasing sophistication of scams such as this one only reinforces the principle that if it seems too good to be true, if the money seems disproportionate to the services rendered, then the easy money comes with a different kind of …
Thoughtful Legal Management – http://thoughtfullaw.com
Are You Sick & Tired Of The (Melaleuca Scam)?
By Naeem Lewin
ProsperityLeadsMatrix.com Naeem Lewin 754-245-0193 Are You Sick & Tired Of The (Melaleuca Scam)? Melaleuca FraudThis has created a number of consumer complaints about the possability of a Melaleuca Fraud or (Melaleuca Scam). …
Sharkle’s Video – http://www.sharkle.com/
Scam Alert – Scam Protection – Read Up
It has come to our attention that some guy is calling telling trucking companies listed on our site that Dan Little & uscattlehaulers is endorsi’ng a product called DPS. This is a lie, neither Dan Little or any staff member at …
Trucker Talk – Truck Blog – http://www.truckertotrucker.com/trucker
Scam alert: Broadway Photo (bwayphoto.com)
By todd
My family has needed a new digital camera for some time, and I’ve been holding out for a Nikon D40. With a little help from Uncle Sam, I decided to go ahead and buy one. I searched for the lowest prices online and Broadway Photo was …
Big IDEA – http://ceitl.zanestate.edu/blog
