Thursday 3 May 2012

Google Alert - scammer

News8 new results for scammer
 
Feds: We Found Alleged Navy Vets Scammer's $1M Stash
ABC News
US Marshals said today they have found $1 million in cash in a storage locker rented by the recently captured fugitive known as Bobby Thompson. The man accused of setting up a fake Navy Veterans charity and siphoning away millions of dollars was ...
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ABC News
Scammers Target Brentwood Seniors
NewsChannel5.com
"He said, 'keep this all a secret don't tell anybody about this of course,'" said Coomer when talking about the scammers. Mr. Coomer says the scammers told him to go to a retail store like Walgreens, CVS or Kmart; then buy a pre-paid credit card and ...
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BSO deputies warn residents of scammer
7Online WSVN-TV
(WSVN) -- Deputies are warning South Florida residents to beware of a scammer who is pretending to be one of them. John Broadbent nearly became the victim of a scam after he received a call from a number with a 954 area code. The caller claimed to be a ...
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Judge denies request from scammer
Providence Eyewitness News
By Jessica Silva EASTON, Mass. (WPRI) - After being arrested in early April following a ten month investigation, 41-year old Joshua Leventhal appeared before a judge today. Leventhal is accused of receiving money from distressed homeowners for bogus ...
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Starbuck scammers alert
Castanet.net
Is the scammer using an aggressive tactic, or language, that requires an immediate or imperative response? M-Motive. Is their motive to deprive you of money or assets (banking information), typically with a promise of greater reward?
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Man falls for sweepstakes scam
WTAQ
In other words, Schaffer said the scammer didn't want the so-called winner to get advice that would expose the swindle. Authorities warn people to be extra careful in responding to solicitations for money. And state consumer officials have constantly ...
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2nd person bilked by relative-in-need scam
Sammamish Review
By Caleb Heeringa A Sammamish resident fell victim to a scammer posing as his grandson April 17 – the second such incident in the city in recent weeks. The resident received a call from someone purporting to be his grandson.
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Feds Catch Navy Veterans Charity 'Scammer'
Democratic Underground
Watch the 2 Videos. One tells where the funds went and the second tells of the Purple Heart fraud. By MATTHEW MOSK (@mattmosk) The man accused of setting up a fake Navy Veterans charity and siphoning away millions of dollars was captured by US Marshals ...
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