Scam Related News (12/02/2008)
| New check scam uses legitimate magazines ABC15.com (KNXV-TV) – Phoenix,AZ,USA Folks, it’s an old scam that we’ve seen hit Craigslist buyers as well. The scammers rely on a very slow banking system that doesn’t show a check is actually … |
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| State warns about auto insurance phone scam Akron Beacon Journal – Akron,OH,USA By Associated Press COLUMBUS: The Ohio Department of Insurance is warning about a telephone scam targeting auto insurance customers. … |
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| Ohio warns about auto insurance phone scam WTTE – Columbus,OH,USA COLUMBUS, Ohio (AP) — The Ohio Department of Insurance is warning about a telephone scam targeting auto insurance customers. Department director Mary Jo … |
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Hundreds slam Lapland park ‘scam‘ |
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| EU executive urges clampdown on VAT scam guardian.co.uk – UK The scam is prevalent in several EU states where fraudsters gain VAT registration to obtain goods free of VAT from another EU state. … |
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| Family Warns Others About Phone Call Scam NewsNet5.com – Cleveland,OH,USA MENTOR, Ohio — A holiday scam could cost your family thousands with just a phone call. The scam targets the elderly who fear their grandchildren are in … |
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| McDonalds survey scam is super-size fraud Register – London,England,UK By John Leyden • Get more from this author Phishing fraudsters are attempting to scam the credulous into handing over their credit card details on the basis … |
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| Internet ad company runs scam, judge says DesMoinesRegister.com – Des Moines,IA,USA Federal agents said the money was made through an illegal Ponzi scheme, a kind of pyramid scam that uses money from new investors to pay off earlier … |
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| Be wary of Internet scam artists when Christmas shopping online Kingsport Times News – Kingsport,TN,USA Scam artists have been known to look over information such as online resumes or data posted on social networking sites like MySpace for a pet’s name or even … |
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| Oxford Man Avoids Online Shopping Scam KWCH – Wichita,KS,USA Long found a deal for a motorcycle on the popular classifieds website Craigslist.com, and he nearly became the victim of a scam. Long found a listing in … |
| Order of Nine Angles Name Scam by Blackwood By pointyhat It is quite clear that Genetically Modified Blackwood has an unhealthy obsession with the ONA. Disinfo.com – http://www.disinfo.com/content/ |
| Don’t be Caught by an Oil Investment Scam By the dudes It is a sad fact of life that where ever an investment opportunity is presented there is also likely to be a variety of people trying to scam you out of your investment money – and oil and gas investment is certainly not immune. … Invest in energy’s Weblog – http://investinenergy.wordpress.com/ |
| A new twist on the old e-mail scam By Steve Blow E-mail brings a new twist on the old Nigerian scam of someone supposedly needing help getting millions of dollars out of the country. This new one is brilliant. It couples greed and patriotism! I hope my email fine you well. … METRO – http://metrocolumnistsblog.dallasnews.com/ |
| Georgians warned against Email informing of Capital One Account hack By admin Residents of the US state of Georgia were warned by the Governor’s Office of Consumer Affairs against a phishing scam currently in circulation there. The scam is specifically targeted at customers of the Capital One Bank. … Fraud and Scam News – http://www.419legal.org/blog/ |
| Inappropriate Of Nouveau Riche Scam By noreply@blogger.com (Dziaulhaque) Surely in here we can reads all about his strategies based on his ability of tax strategies and how to get rid off real estate investment scams. Based on his explanation so there is no indications that Nouveau Riche Scam. … Forex Trading Education – http://valas-edu.blogspot.com/ |
