2007)

May 26, 2007

BBB Warns of Scam Bearing BBB Name
Eyewitness News Memphis – Memphis,TN,USA
The Better Business Bureau is warning Mid-South businesses of a nationwide email scam using the BBB name. The scam attempts to get the recipient to download …

Vito is scam target
BrooklynPapers.com – Brooklyn,NY,USA
Here’s how the scam works: “Winners” like Fossella receive what appears to be a substantial check for $3985 and a letter saying the winner can claim his …

Police: Woman Allegedly Failed To Report Roommates Death To Scam Money
WDIV – Detroit,MI,USA
They said Tracey was impersonating her to scam nearly $1600 from Pierce’s father, according to police. Friday, Wayne County Prosecutors charged Tracey with …

Spam Scam Fakes Better Business Bureau Complaint
InformationWeek – Manhasset,NY,USA
For the second time in three months, the Better Business Bureau’s name has been used to run a scam on unsuspecting businesses. By Sharon Gaudin …

Scam-A-Rama
WIFR – Rockford,IL,USA
(AP) — Wisconsin seems to be in the sights of scam artists using fake checks and bogus sweepstakes promises to separate people from their money. …

MSP investigates check scam targeting local banks
Huron Daily Tribune – Bad Axe,MI,USA
… Bad Axe post are investigating a complaint involving two women who apparently are running some sort of a fraudulent payroll check scam at area banks. …

Millionaire MP Sarwar’s son involved in 850000 pound money …
NewKerala.com – Ernakulam,Kerala,India
London, May 25 : The son of millionaire Labour MP Mohammed Sarwar was yesterday convicted for his involvement in an 850000 pound money laundering scam. …

RTI mover on the run after multi-scam bust
Hindustan Times – New Delhi,Delhi,India
More than a year ago, Akhil Gogoi exercised his right to know the status of rural schemes in central Assam’s Golaghat district. …

Spam Scam Fakes Better Business Bureau Complaint
For the second time in three months, the Better Business Bureau’s name has been used to run a scam on unsuspecting businesses.

Escaped prisoner cons thousands out of victim in car scam
AN escaped prisoner conned a Hampshire man out of thousands of pounds after selling him a prestigious sports car he had borrowed from a car dealership.

Spam Scam Fakes Better Business Bureau Complaint
Spam Scam Fakes Better Business Bureau Complaint. For the second time in three months, the Better Business Bureau’s name has been used to run a scam on unsuspecting businesses. more. Update your feed preferences, powered by SimpleFeed.

Warning: Jury Duty Scam
The FBI and US Courts are warning consumers to be alert for an increasingly common — and effective — telephone-based identity theft threat known as “the jury duty scam.”

Craigslist Scam Hits Close to Home
By Brian Heater
At the top, in bold, capped, highlighted text: DEAL LOCALLY WITH FOLKS YOU CAN MEET IN PERSON – follow this one simple rule and you will avoid 99% of the scam attempts on craigslist. And then the next two bullet points: …

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