Scam Related News (11/30/2008)
| Senators seek new character in scam Inquirer.net – Philippines … Investigation and the Philippine National Police to track down a person whose name came up in the P728-million fertilizer fund scam hearing on Friday. … |
| CCSO: Don’t fall for lottery scam Winknews.com – Fort Myers,Florida,USA The Collier County Sheriff’s Office issued a warning to not fall for a lottery scam: The Collier County Sheriff’s Office is cautioning the public about a … |
| Beware of a home deed scam Salina.com – Salina,KS,USA The Saline County Sheriff’s Office is warning area residents to be aware of a scam in Reno County in which a man attempted to convince people to sign over … |
| Residents warned of banking scam Texarkana Gazette – Texarkana,TX,USA Guaranty Bond Bank is issuing a warning about a telephone scam that has hit the area recently. Customers and non-customers of Guaranty Bond Bank have been … |
| Alabama internet football ticket scam NBC13.com – Birmingham,AL,USA Tuscaloosa Police Department Criminal Investigators are warning the public about an Internet site selling Alabama Football tickets for the Iron Bowl and the … |
| Action: Security breach letter from UF is no scam Tampabay.com – St. Petersburg,FL,USA I’ve received scam e-mails in the past and my instinct tells me this is a scam too. UF was supposedly notified of this incident on Oct. 3, but it didn’t … |
| Variation on a scam is still a scam MiamiHerald.com – Miami,FL,USA Action Line found a variation of an old scam in its e-mail inbox; one that plays to people’s desperation as they lose homes or jobs and see their retirement … |
| Investigators: Alleged foreclosure rescue scam goes to court KING5.com – Seattle,WA,USA By CHRIS INGALLS / KING 5 News She’s filed a first-of-its-kind lawsuit in Western Washington to save the house her family has owned for 35 years. … |
| Consumer Affairs: Don’t fall victim to check overpayment scam Munster Times – Munster,IN,USA One possible risk is for a consumer to fall victim to a check overpayment scam. The scam often involves an online or otherwise distant buyer convincing a … |
| Scam artist targets property owners Newton Kansan – Newton,KS,USA Reno County officials have put out an alert to Kansas residents of a scam circulating in their area. About half a dozen people have received letters from a … |
| Scam Targets Small Businesses By Robert K Minniti, CPA, CFE, Cr.FA, CFF, MBA The Arizona Republic reported on a scam being perpetrated against small businesses in Arizona. A company which calls itself “Arizona Corporate Headquarters” is sending out official looking letters asking for a $125.00 annual corporate … Arizona Society of CPAs Blog – http://ascpa.wordpress.com/ |
| Until Further Notice I believe SpiderWeb Marketing is a Scam By Mojo The word scam may be harsh but for sure, there is no benefit for you. Basically it is some guys slick way to get you to sign up under him for all of his affiliate programs. The main one people are making money on is GDI or Global … Making Money Online – http://netentropy.com/blog/ |
| Warning over lottery scam By Ian Harvey Police are urging Mid Wales residents to bin a scam letter telling recipients they have supposedly won hundreds of thousands of pounds in a Spanish lottery draw, which is flooding the area. Shropshire Star – http://www.shropshirestar.com/ |
| Diesel scam in Dharmasthala By Us(Us) Lolaksha noted that the diesel was being supplied to the Dharmasthala depot by tankers and the scam pertained to 24 truck loads of diesel worth Rs 54 lakh. In reality, the lone truck (KA 25-5949), which was transporting fuel to … SCAMSTERS INC. – http://scamsters.blogspot.com/ |
| (2) Hunter6110: TSHL+Gold=scam seeing as they ha Hunter6110: TSHL+Gold=scam seeing as they ha. Hot Stock Articles – http://www.thehotpennystocks.com/Hot-Stock-Articles/ |
