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| Scammer pays nearly $700000 in restitution Cherry Hill Courier Post A South Jersey businessman who collected bogus fees associated with the foreclosure and sheriff's sale of some two dozen homes has paid nearly $700000 in restitution. Samuel E. Goodwin III had been ordered to reimburse the state and the residents, ... See all stories on this topic » | ||
| Landscape scammer still working, victims bewildered Gilroy Dispatch Oliveira's alleged victims have been angry that Gilroy and Morgan Hill police have shown little interest in catching the alleged scammer. But as of Monday, police are asking victims to contact (or in some cases, re-contact) them regarding their ... See all stories on this topic » | ||
| Scammer stealing thousands from victims Tahlequah Daily Press The couple learned the scammer was picking up their money at a location in Miami, Fla. He called from the phone number 786-866-3162, which appears to also originate in Florida. An online search of the phone number details numerous complaints from other ... See all stories on this topic » | ||
| Malaysian scammer jailed by Australian court The Malaysian Insider By Lisa J. Ariffin KUALA LUMPUR, May 8 — A Malaysian man was yesterday sentenced to seven months' jail by the Melbourne magistrate's court in Australia for using a fake credit card to cheat retailers. The Sydney Morning Herald reported today that Kee ... See all stories on this topic » | ||
| Navy Federal Used Car Scammer Receives Prison Sentence Credit Union Times By Michelle A. Samaad A federal judge has sentenced a used car salesman to seven years in prison for defrauding $1.2 million from Navy Federal Credit Union. According to the complaint, Jady Brooks was working in Rocky Mount, NC, when he recruited ... See all stories on this topic » | ||
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| Scammer targets refugees The Nelson Mail Bhutanese people living in Nelson have been caught up in a phone scam targeting vulnerable former refugees. The Department of Internal Affairs is warning migrants to beware of a scam artist that appears to be targeting the Bhutanese communities in ... See all stories on this topic » | ||
| Senior skits call attention to scammers WCAX People like center resident Anita Bean, who says she's not afraid to stop a scammer in their tracks. "If they get a phone call, just listen to it and if it is not right, just hang it. That's what I do, I listen," she said. The non-profit travels the ... See all stories on this topic » | ||
| Teenage scammer defrauds donor with fake fun run sponsorship form Harrow Observer A TEENAGER scammed charity donors out of nearly £50 by going door to door and pretending to be collecting cash for a fundraiser. The 16-year-old, of Northolt Road, South Harrow, who cannot be named for legal reasons, called on households in Tyrell ... See all stories on this topic » | ||
| Action Line Consumer Alert: Double dipping scammers KHON2 "Rule of thumb is if you enter a false sweepstakes or a false lottery or a gives money to a scammer you're not going to see your money again help yourself and don't give up anymore," said Caminos. See all stories on this topic » |
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