Daily Scam Alerts

With over 3 years reporting the latest scams the world over. Be a scam reporter today!




Scam Related News (11/02/2008)



(Before reading the rest of the post, check our disclaimer, Thank you)

 

Gesa Credit Union customers, nonmembers hit by text message scam
Mid Columbia Tri City Herald – Kennewick,WA,USA
TRI-CITIES Some customers and non-customers of Gesa Credit Union received scam cell phone text messages Saturday claiming their account had been closed and
Blue ribbon for Bolante
Inquirer.net – Philippines
By Michael Lim Ubac MANILA, Philippines—It is the Senate Blue Ribbon committee that will reopen an inquiry into the P728-million fertilizer fund scam in
Wash. man convicted in $1 million scam
Seattle Post Intelligencer – USA
AP VANCOUVER, Wash. — A Vancouver, Wash., man has been convicted of scamming a 78-year-old widow out of nearly $1 million over five years by overcharging
‘No meddling in Jocjoc probe’
Philippine Star – Manila,Philippines
The Ombudsman’s pending probe is based on the Senate investigation of the scam in 2006. A report by the Senate committee on food and agriculture chaired by
Beware of Grandchild Jail Phone Scam
First Coast News – Jacksonville,FL,USA
It was what she needed to stop the transfer and keep from becoming a victim of the scam. Alice Fletcher received a similar call.
‘Fertilizer’ rap sheet includes 4 recipients
Philippine Star – Manila,Philippines
Twenty other government officials have been named respondents in five criminal complaints related to the fertilizer fund scam. On top of the list is former
New Scam Targets Grandparents
WPEC – West Palm Beach,FL,USA
Boca Raton- A major scam warning for grand parents: con-artists from Canada are pretending to be their grand children and are scamming them of their
Beware of “Grandchild Jail” Phone Scam
First Coast News – Jacksonville,FL,USA
“She said that they had seen a number of scams like this, am I sure my grandson is in jail,” says Marie Johnson. It was what she needed to stop the transfer
Two SMS scam syndicate members nabbed in Penang
AsiaOne – Singapore
GEORGE TOWN, MALAYSIA – Two people involved in an international SMS scam syndicate which raked in millions of ringgit have been detained here.
Phone Scam Target Grandparents
WFtv.com – Orlando,FL,USA
The Florida Attorney General’s office is warning people about an unusual phone scam targeting grandparents. Someone claiming to be the victim’s grandchild
Credit card scam reaches, and hurts, Namibia tourism.
By Neil Digby-Clarke
© Website Copyright Neil and Brenda Digby-Clarke. November 2008. All rights reserved.
The Namibia Experience – http://www.thenamibiaexperience.com/
(Vonage Scam) or How 2 Receive a FREE Video Phone?
By Bolingbrook(Bolingbrook)
SMODE=1&repId=01105199 $100 scam at&t scam att scam bellsouth scam billing scam business opportunities business opportunity call scam calling scam canon scam card scam cell phone scam check scam communication scam communications scam
Voip Companies – http://voiphow2.blogspot.com/
Craigslist Scam falls apart
By admin
In a recent instance, fraudsters failed to pull off a regular Craigslist scam on a couple in Mt. Pleasant, SC. The couple wanted to sell off their old car online. They had posted an advertisement on Craigslist for this purpose.
Fraud and Scam News – http://www.419legal.org/blog/
‘ The Forex-autopilot System Is A Scam‘ … Or Is It? This Review
By forexadmin
Are you intrigued by Forex Autopilot System but concerned over a few reports of a Forex Autopilot scam? Review what insight this article has to provide before forming an opinion and you might be surprised by all that you learn here.
Free Forex Trading Information Blog – http://www.freeforextradinginfo.com/
Chinese advance-fee scam via Skype
By jumper
Thanks to Websense Security Labs for informing us about a new advance-fee scam targeting Chinese Skype users. Apparently, Chinese users get a message indicating that they have won a significant sum of money and prizes.
The Dark Visitor – http://www.thedarkvisitor.com/
Possible Medicare scam : News : KHQA
Oct 31, 2008 We want to warn you about a trick that may get played on you or a loved one.

Filed under: Scam News

Post a Comment