2007)

June 6, 2007

Some psychics are ‘scam artists’
BostonNOW - Boston,MA,USA
These scam artists, Pokaski said, operate a number of schemes including “curse” removal. While it’s practically impossible to tell the legitimacy of each …

Red Cross: Scam Targeting Military Families
10TV - Colombus,OH,USA
COLUMBUS, Ohio - The American Red Cross was warning military families on Tuesday to be aware of a new scam targeting their personal information. …

IRS Scam Spam Campaign
MxToolbox - Austin,TX,USA
In one scam, the email claims to be from the IRS Business Complaint Arbitration Service. The message claims that someone has filed a complaint against the …

Lottery scam of 2005 resurfaces
Early County News - Blakely,GA,USA
… office of consumer affairs to report that a scammer has created fake checks linked to YMCA’s bank account, which are then being used in a lottery scam. …

Scam Targets Military Spouses
Dunn Daily Record - Dunn,NC,USA
A new phone scam is targeting military families with members serving overseas, and the American Red Cross is getting the word out to protect them. …

Canadian pleads guilty in liability policy scam
Business Insurance - Chicago,USA
He faces up to 20 years in prison and has agreed to forfeit the $8.5 million generated in the scam, according to the US Attorney’s office. …

Phone scam alert from FBI
News 10 Now - Syracuse,NY,USA
The FBI has issued an alert about a phone scam in St. Lawrence County. They were notified about the scam by the County Commissioner of Jurors and others. …

Homeworking job ad scam
This is Local London - UK
Lloyds TSB became aware of the money transfer scam when two customers came into its branch in New Road, Gravesend, hoping to cash the cheques for large sums …

China siblings charged for fake health food scam
Reuters AlertNet - London,England,UK
BEIJING, June 6 (Reuters) - Shanghai prosecutors have charged a brother and sister with producing and selling millions of yuan worth of fake health-food …

DeKalb Sheriff Issues Phone Scam Alert
Huntsville Times - Huntsville,AL,USA
FORT PAYNE - The Dekalb County Sheriff’s Department has issued an alert about a possible telephone scam that had been reported to it by the Alabama …

Nokia Customer Service Scam - BE CAREFUL
By kakulottf(smartphones)
Does that look like a scam to you!? first they lie to you that you will get a brand new phone will full sealed package and lure you to do the replacement which solve their legal obligation for faulty goods, then they give you a faulty …

Millennium Bank: Perhaps Not A Scam, But Not Safe Either
By Jonathan
You have seen via Google Ads on my or other financial sites advertising 8% CD rates from Millenium Bank. Wow, sounds great! But given the internet age, when you see “bank”, it could be from any corner of the world. …

The Digital Phones Scam and What it Says About the Importance of …
By Matt Remuzzi
Welcome to the cable company’s digital phone scam. Well, scam is probably too strong a word, since no one is actually losing money. The scam is more subtle. In order to show growth and remain competitive, cable companies have started …

Seven charged in retirement investment scam
RALEIGH, NC (AP) — Federal prosecutors in Raleigh say seven people have been indicted in a scheme that took about 70 million dollars from people seeking retirement investments.

M&S Voucher scam?
By Blue-cat(Blue-cat)
I have receive the below from a collegue, and I am fairly sure it is fake. Marks & Spencers, in conjunction with Persimmon Homes, are giving away free vouchers. Marks & Spencers are trying word-of-mouth advertising to introduce its …

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