Wednesday 29 February 2012

Google Alert - scammer

News10 new results for scammer
 
Dating scammer sentenced to five years probation; must pay back victims
NewsChannel 9 WSYR
Syracuse (WSYR-TV) – A Manlius man who used online dating services to meet women and then rip off businesses such as flower shops has been sentenced. Donald Van Valkenburg, 43, will serve five years probation and must repay the $14000 he took from his ...
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Scammer targets Trade Me
Taranaki Daily News
An internet scammer is busy stealing money from Taranaki people who have recently put their vehicles up for sale on Trade Me, police say. Sergeant Terry Johnson said he had received three complaints in two weeks from people who have lost money to the ...
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Beware! Scammer using local person to target your wallet
Mesquite Local News
And the scammer claims the phones in her hotel also were down so all she could do is send out e-mails asking for a loan to get her home. Ireland says this isn't the first time. Previously, her yahoo account was compromised and people received false ...
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Is that As Good as It Gets? Brazilian scammer's incompetent attempt at ID ...
Mirror.co.uk
A barmy Brazilian failed to adhere to what would probably be considered one of the first rules of identity theft: don't try and pass yourself off as an internationally-recognised member of the Hollywood A-list. This principle seemed to elude one ...
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Family lost $17000 to scammer impersonating Marine
KMOV.com (blog)
The scammers live in another country and use temporary phone numbers to communicate with their victims. Once they get the money, they're gone. In similar scams, the caller will often contact someone at random and trick the victim into giving up ...
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Suspected serial scammer wanted in Broward
7Online WSVN-TV
TAMARAC, Fla. (WSVN) -- A woman accused of going on a multi-state stealing spree has been arrested in Georgia, and police believe criminal activity could reach all the way down to Broward County. Authorities in Georgia arrested Marsha Foster for ...
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It Only Took A Scammer 3 Tries To Weasel $2M Out Of Wells Fargo
Business Insider
A rep told Forbes the bank was the victim of a "sophisticated fraud," but you tell us how sophisticated a scammer could be if they named their bogus account HUGE International T. Ltd. sneaky child.
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Business Insider
Botox scammer apprehended in Warren
Grinza
An unlicensed cosmetic practitioner in Warren has been arrested for administering medicines without appropriate certifications. Fifty-two year old Gilles DesGachons was apprehended last week after authorities caught him administering unauthorized Botox ...
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Victim who lost life savings to scammer she met through online relationship ...
CTV.ca
The woman said she got to first know the suspect through an online relationship. (file image) A Manitoba woman who lost her life savings is sharing her tale in the hopes of warning others. The fraud started with an online relationship, said the woman ...
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CTV.ca
Rice County Sheriff's Office Helps Stop Foreign-Based Romance Scam
Patch.com
In romance scams, the victim meets the scammer via the Internet in a chat room or on a dating website. An international romance scam and money-laundering operation has been stopped due to the cooperation between agents with the Minnesota Department of ...
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