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Scam Related News (11/20/2008)


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Aljazeera.net

Colombia orders money scam arrests
Aljazeera.net – Qatar
Colombia has ordered the arrest of seven people accused of running a money laundering and pyramid scheme that was linked to riots and threatened to damage

House summons fertilizer scam runner
Inquirer.net – Philippines
MANILA, Philippines—The House committee on agriculture has issued a subpoena for the alleged runner in the P728-million fertilizer fund scam to force her to
Russian scam artist sentenced in NYC to prison
The Associated Press
NEW YORK (AP) — A Russian has been sentenced in New York to prison for stealing more than $1 million from victims chosen from the Forbes 400 list of wealthy
BBC News

Colombia seeks ‘scam boss’ arrest
BBC News – UK
Colombian authorities have asked Panama to arrest and extradite a man suspected of running a pyramid finance scheme that collapsed last week.

BBB warns of scam targeting bereaved families
Madison County Herald – Madison County,MS,USA
By staff reports The Better Business Bureau (BBB) Serving Mississippi has seen a recent increase in the number of fraudulent collection phone callers who
No Rip Off, Scam, or Fraud Here: Cash4Gold Becomes Rip-Off Report
MarketWatch – USA
FORT LAUDERDALE, FL, Nov 19, 2008 (MARKET WIRE via COMTEX) — Cash4Gold has been added to an exclusive list of businesses by the online site Rip-Off Report
Nassau County Phone Scam
First Coast News – Jacksonville,FL,USA
NASSAU COUNTY, FL — The Nassau County Sheriff’s Office is warning residents of a scam involving telephone solicitations. They’ve gotten several complaints
BBB warns of gas card scam.
Arizona Daily Star – Tucson,AZ,USA
Sunoco is not participating in the giveaway and have circulated an internal memo to all Sunoco locations that this is a scam and they are not honoring the
Scam & Fraud Seminar To Be Held Tomorrow
WKSR – Pulaski,TN,USA
With the holiday season upon us, citizens may find themselves victim to the many angles of criminal scams that -are more prevalent now than any other time
Baidu sorry for medical scam ads
Register – London,England,UK
By Andrew Orlowski • Get more from this author Baidu dominates the search business in China, the bulk of its revenue coming from pay-for-placement in its

 

Nigerian Scam, a new episode on a computer near you
By talkinblog
After a woman in Oregon lost $400000, the creator of the movie “419: the Nigerian Scam” decided to change the beneficiary of the movie’s sales. Some might argue that the decision might be inappropriate. Source: digg.com.
Talk in blog – http://talkinblog.wordpress.com/
Nigerian Scam
By Duncan Williamson(Duncan Williamson)
Talking to a couple colleagues the other day and for some reason we talked about Nigerian scams: Dear Blah, my father died and has left me $12500000.00 (don’t you just love the 0.00 at the end?) … give me all of your bank account
Duncan’s Diurnal Diatribe – http://duncanwil.blogspot.com/
Robert Blackman’s MLM Mastermind Is A SCAM!
Forum: MLM / Pyramid Scams Posted By: cowboyricky Post Time: 11-18-2008 at 03:36 PM.
scams – http://www.scam.com/
Nouveau Riche Scam?
By Tony(Tony)
But its may not easy, because some of this business education is scam, so we need to try the best get the benefit and value education. And Nouveau Riche is the best university you if you interest in education about real estate business.
BERBURU DOLLAR – http://love-dollar.blogspot.com/
Beware of scam
By dcamgixxer
I know, i figured it was a scam but then i went to the website and saw that it was a “repo website.” Anyways, I dont know if this is a repost or anything but its definitely a scam. I looked it up and a few people have been scamed
PNW Riders – http://pnwriders.com/

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