Saturday 10 March 2012

Google Alert - scammer

News10 new results for scammer
 
Scammers out in Front of National Mortgage Settlement Deployment
RealtyBizNews
by Broderick Perkins - 09 March 2012 Looking to re-victimize those already suffering abusive foreclosure practices and mortgages they can't afford, scammers are moving faster than the bureaus deploying the National Mortgage Settlement.
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Scammers looking to victimize homeowners
Signal
By Guest Commentary Before the dust could settle on the national mortgage settlement, scammers are already looking for people to victimize in the worst housing meltdown in more than eight decades and the Southland Regional Association of Realtors wants ...
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More work to be done on mortgage scammers
Las Vegas Review - Journal
In response to your Wednesday story, "Ex-Las Vegan convicted in mortgage scam": Kudos to Daniel Bogden, US attorney for Nevada, on his recent conviction of yet another scammer in the mortgage fraud scandal that plagues this country.
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BC Ponzi scammer facing new charges
CBC.ca
A man fined for running a US$16 million Ponzi scheme appeared in Vancouver Provincial Court Thursday, faced with a new set of allegations. The BC Securities Commission banned Hal Allan McLeod from trading in 2009 for his role in Manna, ...
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CBC.ca
Scammer reported in Monroe County
PoconoNews.net
HAMILTON TWP – Police have received reports of a man who apparently tried to scam residents along Hickory Valley Road, earlier this week. The man would knock on doors, claiming he had wrecked his vehicle and needed money have a tow truck remove it.
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Scammers Target Mary Kay Consultants
KMVT
The scammer contacts the independent cosmetic contractors by email wishing to place an order. The consultant then receives a check well over the order amount that the scammer claims is a mistake. The scammer then asks the consultant to simply cash the ...
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KMVT
Facebook scam: OMG - I just hate RIHANNA after watching this video
ZDNet (blog)
By Emil Protalinski | March 9, 2012, 10:08am PST Summary: Scammers are once again using Rihanna's celebrity name to spread their nonsense on Facebook. This time, they are trying to lure you into a survey scam by telling you about a video that doesn't ...
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State Police warn of email scam
Charleston Gazette
West Virginia State Police said scammers are asking for money with email addresses appearing to be sent from State Police accounts. The scammers ask their victims to wire money, usually to destinations outside the United States, to help someone in ...
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'Grandparent' scam targets elderly victims
Fairbanks Daily News-Miner
The scammer says they've been in a vehicle accident and are in the hospital or jail. If asked why they sound different, the con artist will say he or she has a broken nose from the accident. They beg the victim not to tell anyone else about their ...
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How to avoid being scammed
Calaveras Enterprise
by Joel Metzger A Calaveras County couple was scammed out of $2600 after a phone scammer convinced the victims their grandson was stuck in a Canadian jail. The victims received a phone call from a person who sounded like their grandson, who convinced ...
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