Google Alert - scammer

News 10 new results for scammer

Police: Scammer sent money to Nigeria Wood TV8 Police say she stole tens of thousands of dollars from at least 100 people. See all stories on this topic »

Timber traders hit by scammers Timber Trades Journal One merchant Cricklade-based A Grade Timber confirmed it had lost a small amount of plywood to the scammer, who uses the name of legitimate Newcastle-based construction firm MGM Ltd, part of the Northern Bear group, to open a credit account and order ... See all stories on this topic »

This Scammer Made Money Promising To Save Thousands Of Homeowners From Foreclosure Business Insider Among the more bizarre bottom-feeders to profit from our foreclosure mess is Jacob Franz: Dyck (yep, he signs with a colon), a 72-year-old former Florida dentist and ex-con who figured out a clever way to drill for gold in the cavities of America's ... See all stories on this topic » Business Insider

Elderly Northland Woman Loses Thousands in Scam fox4kc.com She says that she believed him, and over time ended up sending the sweepstakes scammer over $65000 – emptying her bank account. "I'ma little upset about it you know, because at that time it happened I caleld the FBI," said Loughnane. ... See all stories on this topic » fox4kc.com

Camp Verde craks down on timeshare scammer Timeshares Daily A couple of months ago, local authorities began investigating Sedona Pines Resort for its suspicious business practices. Sedona Pines Resort has advertisements that claim it is a tourist information center; however, it is really a timeshare sales ... See all stories on this topic »

Annoying phone scam doing rounds New Zealand Herald That would not necessarily be a long-term solution, as the scammer appeared to randomly select numbers - possibly through online phonebooks - and could well target the new number. One Wellington man said his household had received a number of the calls ... See all stories on this topic »

Consumer group works with Green Dot Corp. to alert consumers about MoneyPak scams Seattle Post Intelligencer (blog) The scammer claims that the consumer has won a lottery. To claim the money, the consumer is told to pay taxes or other fees using MoneyPak. No prize ever materializes. Typically, the scammer gets the MoneyPak number from the victim, transfers the funds ... See all stories on this topic » Seattle Post Intelligencer (blog)

Scam uses name of Better Business Bureau Moultrie Observer Apparently so did a scammer, who has been using the group's name in emails that, if opened by the recipient, could lead to having security information compromised. The emails first were sent to email addresses last week in the Salt Lake City, Utah, ... See all stories on this topic »

Don't Get Scammed, Justin Bieber Was Not Stabbed! Gather Celebs News Channel After sharing the video, the unsuspecting person is asked to complete a survey, which in turn earns money for the scammer. There are more than 800 million active users on Facebook, which makes it a perfect breeding ground for cons. ... See all stories on this topic » Gather Celebs News Channel

Toronto financial crimes unit identifies most-wanted CTV.ca A bookkeeper accused of writing company cheques to herself, an alleged food franchising scammer and an implicated member of a stolen credit card ring are among a short-list of people with a dubious new distinction: Toronto's most-wanted financial ... See all stories on this topic »

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