Daily Scam Alerts

Latest News on Scam (07/06/09)

Scam Reporter — Mon, 06 Jul 2009 23:06:02 +0000

Examiner.com Beware of scams involving "Cash for Clunkers"WAFFHUNTSVILLE, AL (WAFF) – The government program CARS hasn't even started yet, but the scams sure have. …Scam Artists target "Cash for Clunkers" ProgramWINKNEWS.comall 124 news articles » Your Career: Scams promise job seekers big bucksThe Post-Standard – Syracuse.comThere are some legitimate work-at-home opportunities, but there are also countless scams that [...] No related posts.

Latest News on Scam (07/06/09)

Scam Reporter — Mon, 06 Jul 2009 19:08:29 +0000

Phone scam targets grandmas in Salt Lake CitySalt Lake TribuneAP Salt Lake City police are warning people about phone scammers preying on the elderly by pretending to be a grandchild who has been in a car crash in …and more » Mail scam hits Birmingham areaNBC13.comThe latest scam to hit the internet has just arrived in the [...] No related posts.

Latest News on Scam (07/06/09)

Scam Reporter — Mon, 06 Jul 2009 19:07:17 +0000

Latest News on Scam (07/06/09)

Scam Reporter — Mon, 06 Jul 2009 07:07:22 +0000

Seniors must be on lookout for scamsContra Costa TimesScam artists need to make a living, too, and according to a recent Ontario Police Department news release, senior citizens are often their targets. …and more » Potential Jurors Warned of Phone ScamKBTXBrazos County officials are warning residents about a scam they've heard about before and are hearing about [...] No related posts.

Latest Blogs on Scam (07/06/09)

Scam Reporter — Mon, 06 Jul 2009 07:06:18 +0000

Fake Treasury 'Promissory' Notes Being Used To Scam Desperate … – Yet another scam designed to separate homeowners from their money is making its way across the country from the West, where desperate sellers are willing to accept just about any kind of compensation to get out from under. Is this job offer a scam? | [...] No related posts.

new text scam beware of 09173954765

myles — Mon, 06 Jul 2009 05:09:13 +0000

guys beware of this number. may bagong raket na naman ang bwisit na yan… dapat sa mga yan kinukulong. i must admit may negligence din sa part ng family namin. he texted me eto linya na natandaan ko. “hello musta na kayong lahat jan, miss u all,nga pala pakisabi naman sa kanila eto na yung bago kong roaming [...] No related posts.

Latest News on Scam (07/05/09)

Scam Reporter — Sun, 05 Jul 2009 23:06:16 +0000

Online Scams Jump as More Africans Go OnlinePC WorldOnline scams targeting the financial sector are on the rise in Africa as more people access online banking services and mobile banking. …and more » No related posts. No related posts.

Latest News on Scam (07/05/09)

Scam Reporter — Sun, 05 Jul 2009 19:05:49 +0000

Fed prosecutors slowly unwinding WVa auditor scamWRAL.comBut that estimate does not include the entire amount that state Auditor Glen Gainer said his office unwittingly rerouted when hit by the scam. …Fed prosecutors slowly unwinding WVa auditor scamDaily Mail – Charlestonall 11 news articles » New Craigslist scam targets Portland renterskgw.comA new scam has popped up on Craigslist, [...] No related posts.

Latest News on Scam (07/05/09)

Scam Reporter — Sun, 05 Jul 2009 07:06:10 +0000

Arvada police warn of scamDenver PostArvada police are warning of a scam that leaves victims waiting on a $90000 prize to be delivered from federal agents. The only catch: the lucky winner must …Fake police scamming victims, no sweepstakes winners here9NEWS.comall 2 news articles » No related posts. No related posts.

Latest Blogs on Scam (07/05/09)

Scam Reporter — Sun, 05 Jul 2009 07:05:57 +0000

Busted: Walmart Video Game Scam | One Stop Game News – The trio was pretty ruthless. 11 Wal-Marts and they made over $10k. I hope this does not encourage more people to do the same. 800 Pakistani pilgrims duped in travel scam, stranded in Saudi … – Lahore, July 4 (ANI): A travel agency scam has [...] No related posts.

Latest News on Scam (07/04/09)

Scam Reporter — Sat, 04 Jul 2009 19:06:34 +0000

Burglary scent scam 'urban myth'BBC NewsPolice in Hull have reassured the public after an urban myth has surfaced about a new burglary method which involves perfume sellers. …and more » WCBD SCAM ALERT: Feds target scammers who promise help in tough economyWCBDThe FTC has been tracking these types of scams for years, but they've noted a sharp rise [...] No related posts.

Re.: It’s my intention, – from MISS Anna Amin of Egypt or should we say Poland?

Dag Deberitz — Sat, 04 Jul 2009 16:47:55 +0000

I Got this one today: “Dear Sir, I decided to contact you because of the urgency of my situation here. First, let me introduce myself. I am Miss Anna Amin from the Egypt. Daughter of late Mr. Abdel Rahman Amin. and Mrs Alia Abdou, My father Mr. Abdel Rahman Amin died along with My mother Mrs Alia Abdou. in Egypt [...] No related posts.

Latest News on Scam (07/04/09)

Scam Reporter — Sat, 04 Jul 2009 07:07:00 +0000

Authorities Issue A Paving Scam Consumer Alert for Monterey CountyKCBAOver the last few months, a group of men has been attempting to scam home owners in Monterey County and nearby counties. Several men have been arrested but …and more » No related posts. No related posts.

Latest Blogs on Scam (07/04/09)

Scam Reporter — Sat, 04 Jul 2009 07:05:47 +0000

Busted: Walmart Video Game Scam | One Stop Game News – The trio was pretty ruthless. 11 Wal-Marts and they made over $10k. I hope this does not encourage more people to do the same. Lipofuze Review | Lipofuse slimming scam : FatLossPro.com – Lipofuze Scam warning -It is fat burner with too many ingredients that [...] No related posts.

about fraud

AkashGautam — Sat, 04 Jul 2009 04:54:29 +0000

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Latest News on Scam (07/03/09)

Scam Reporter — Fri, 03 Jul 2009 23:06:01 +0000

KYW1060.com Phila. Man Sentenced in Gas Credit Card ScamKYW1060.comThe scam unraveled when the company noticed unusually high gasoline charges. Police followed Myers to the gas station where they caught him on surveillance …and more » Examiner.com Scam Artists target "Cash for Clunkers" ProgramWINKNEWS.comFORT MYERS, FLA–The "Cash for Clunkers" program knocks three to four thousand dollars off the price of [...] No related posts.

Latest News on Scam (07/03/09)

Scam Reporter — Fri, 03 Jul 2009 19:05:43 +0000

Inner City Press UN's Ban "Appreciates" Than Shwe's Actions in Burma, Scam Election …Inner City PressInner City Press is told by well placed UN sources that, even beyond the currency exchange scams through which the UN allowed up to one quarter of post …and more » MyFoxOrlando.com Police say magazine vendors may be scamDaytona Beach News-JournalPolice were alerted to [...] No related posts.

Latest News on Scam (07/03/09)

Scam Reporter — Fri, 03 Jul 2009 07:06:21 +0000

Phone scam targets grandparents, SLC police warnSalt Lake TribuneSalt Lake City police are warning people about a phone scam targeting seniors, said Sgt. Robin Snyder. Three grandmothers in Salt Lake City have filed fraud …Police issue warning on phone scamKSL-TVPhone scam has new twistABC 4Could You Be a Victim of a Phone Scam?KUTVDeseret Newsall 16 [...] No related posts.

Latest Blogs on Scam (07/03/09)

Scam Reporter — Fri, 03 Jul 2009 07:06:08 +0000

Police warn about telephone scam | Hawaii247.org – Hawaii 24/7 – Hawaii247.org provides Hawaii’s news now with content continuously updated throughout the day. Neal Boortz Proclaims Global Warming a Scam to Destroy Capitalism … – On The Neal Boortz Show today host Neal Boortz said that global warming is a scam meant to destroy capitalism carried [...] No related posts.

Latest News on Scam (07/02/09)

Scam Reporter — Thu, 02 Jul 2009 23:06:03 +0000

Recent Hail Damage Broods Roofing ScamsWAAYWhen it comes to fixing your roof, it's easy to fall victim to a scam. Many roofing companies appear out of nowhere right after a storm. …BBB warns of roofing scamsArizona Daily Starall 2 news articles » Paving Scam in Monterey CountyKCBAStanley is also suspected of similar scams in Washington and Idaho. [...] No related posts.

CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!!

Safety101 — Thu, 02 Jul 2009 21:21:29 +0000

Dear Account User CONFIRM YOUR WINDOWS LIVE ACCOUNT SERVICES. VERIFY YOUR FREE HOTMAIL ACCOUNT NOW !!! This Email is from Hotmail Customer Care and we are sending it to every Hotmail Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Hotmail accounts so we are shutting down some Hotmail accounts [...] No related posts.

Latest News on Scam (07/02/09)

Scam Reporter — Thu, 02 Jul 2009 19:06:07 +0000

Man, 18, gets youth status for role in cigarette scamBuffalo NewsLOCKPORT—An 18-year-old Town of Niagara man was granted youthful-offender status Wednesday for his role in a cigarette scam that cost the victim $4000 last …and more » No related posts. No related posts.

Latest News on Scam (07/02/09)

Scam Reporter — Thu, 02 Jul 2009 07:07:13 +0000

MyFox Houston Feds crackdown on money making scamsExaminer.com“Their scams may promise job placement, access to free government grant money, or the chance to work at home. In fact, the scams have one thing in …Bad economy brings out scammers, crackdownThe Associated PressFTC Warns: Scams are on the RiseToday’s MGTUS Targets Get-Rich-Quick SchemesCBS Newsall 393 news articles » No [...] No related posts.

Latest Blogs on Scam (07/02/09)

Scam Reporter — Thu, 02 Jul 2009 07:05:36 +0000

Australia uncovers international credit card scam | Home >> Other … – SYDNEY (AP) — Australian authorities have uncovered a 6 million Australian dollar ($4.8 million) international credit card scam that used stolen personal information from people as far away as Britain and Spain, officials said … Scam City! Grifters – and Consumer Protection – Are [...] No related posts.

Latest News on Scam (07/01/09)

Scam Reporter — Wed, 01 Jul 2009 23:06:03 +0000

KXAN-TV Bad economy brings out scammers, crackdownThe Associated PressThe FTC says more than 4000 people fell prey to the scam. Messages were left for Family Products and Job Safety USA, but not immediately returned. …FTC Warns: Scams are on the RiseToday’s MGTFTC cracking down on con-artistsWFIE-TVall 382 news articles » NE Pa. lawyer pleads guilty in $2.5M kickback [...] No related posts.

Impersonated Army SGT offering Found money

Safety101 — Wed, 01 Jul 2009 22:57:58 +0000

fromSgt.David Rice <pradeep@brzee.in> sender-timeSent at 2:24 AM (GMT+04:30). Current time there: 3:14 AM. ✆ reply-tosgtdavidrice1@yahoo.co.jp to dateWed, Apr 11, 2001 at 2:24 AM subjectRe: 1-07-009 hide details 4/11/01 Reply Dear Sir/Madam My name is (staff Sgt.) David Rice; i am an American soldier, serving in the Military with the army’s 3rd infantry division. i have a very desperate need for Assistance and have summed [...] No related posts.

Latest News on Scam (07/01/09)

Scam Reporter — Wed, 01 Jul 2009 19:06:09 +0000

Columbus Dispatch Better Business Bureau warns of Michael Jackson memorabilia scamsBizjournals.comThe increase in memorabilia makes buyers more susceptible to price inflation, counterfeits and internet scams that can threaten sensitive information, …Jackson Memorabilia Flood InternetTheDenverChannel.comBiz Bits: Beware of Michael Jackson scamsPittsburg Morning Sunall 69 news articles » The Star-Ledger – NJ.com Mortgage scam netted pair $1.15MThe Star-Ledger – NJ.comYi Feng [...] No related posts.

Latest News on Scam (07/01/09)

Scam Reporter — Wed, 01 Jul 2009 07:07:16 +0000

Washington Post Tax Scam Leader Gets More Than 17 YearsWashington PostFederal prosecutors urged Sullivan to impose the maximum sentence of 18 years, accusing Walters of being a sophisticated and callous scam artist. …Tax Scam Ringleader Gets 17.5 YearsNBC WashingtonSwindle mastermind gets 17 1/2-year prison termWashington TimesRingleader of tax office scandal sentenced to 17-plus yearsWashington ExaminerWashington City [...] No related posts.

Latest Blogs on Scam (07/01/09)

Scam Reporter — Wed, 01 Jul 2009 07:05:44 +0000

WARNING: Twittersblogs is Another Twitter Phishing Scam – A new week, and a new scam to attempt to steal our social networking passwords is underway. Today, the target is TwitterTwitter, and the scam involves fake. Twitter Gains Upper Hand on Latest Scam – CIO.com – Business … – Sometimes, it seems scams are becoming almost as [...] No related posts.

Latest News on Scam (06/30/09)

Scam Reporter — Tue, 30 Jun 2009 23:06:18 +0000

Washington Post DC Tax Scam Ringleader Sentenced to 17 ½ YearsWebCPAThe scam involved having relatives and associates apply for hundreds of fake property tax refunds that she and her employees would approve. …Leader in DC tax scam gets 17 1/2 yearsWashington TimesBreaking: Harriette Walters SentencingWashington City PaperDC tax fraud ringleader gets 17 years in prisonThe Associated [...] No related posts.