Friday 25 May 2012

Google Alert - scammer

News10 new results for scammer
 
Alleged scammer named in 27-count indictment
Syracuse.com
By Jim O'Hara / The Post-Standard Syracuse, NY - A Cicero man was indicted today on charges he stole thousands of dollars from multiple victims in a bad-check scam. Christopher Vanetten, 37, of 7135 Lakeshore Road, is facing one felony count each of ...
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Lady tells scammer what to do with deal
WDTN
Despite repeated calls, Phillis told the scammer what he could do with his so called deal. "I said, 'you're not getting my money, it's a scam, don't call me back,'" Phillis says. But Phillis is worried about others who might get taken in by the scam, ...
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Accused Russian Internet scammer launches charter challenge
Sun News Network
The fraudsters siphoned $4 million from 110 bank accounts under these false names from Sept. 4, 2007, to Oct. 5, 2010. Two of the organization's alleged ringleaders are facing trial in Las Vegas next month. Accused Russian Internet scammer launches ...
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Sun News Network
West Melbourne Pigeon Drop Scammer Arrested
Brevard Times
WEST MELBOURNE, Florida -- West Melbourne Police have arrested 65-year-old Eugene Brown of Jacksonville, Florida on charges of Grand Theft from persons 65-years-or-older and robbery. The arrest is based on two separate incidents allegedly involving Mr.
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Brevard Times
Paul Vencatasawmy, Fake Real Estate Agent, Scams Buyers Out Of $250000 With ...
Huffington Post
One real estate scammer in Florida seems to have taken the term "open house" a little too literally. Paul Vencatasawmy allegedly raised $250000 by posing as a real estate agent and collecting down payments for houses he didn't have the right to sell, ...
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Brokenhearted and broke: Online dating scams revealed
WMBF
You can access millions of profiles for singles willing to put their money where their heart is, but like anything, there's a dark side where scammers take unsuspecting men and women for an emotional and financial roller coaster.
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Perth grandmother tells of anger at $30k scam
Sydney Morning Herald
A Perth grandmother has told of her anger after being conned out of $30000 by a scammer who claimed her mother had suffered a heart attack in Serbia and needed urgent medical assistance. Libby, who does not want her surname published, ...
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Dangers of Online Dating
KPTM-TV
One of the first steps a scammer will do is to try to get you away from the dating web site. "There was nothing that the dating site asked me for that would say if I was in prison, a felon, or had a shady background," said Kristal, describing a case ...
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Utility billing scam warning
YNN Hudson Valley
Officials say the scammers tell residents about a phony utility bill assistance program that was supposedly authorized President Obama and funded through the Federal Reserve. The suspects then ask the customers for personal information, like a Social ...
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Shrink insure stink
New York Post
Accused insurance scammer Dr. Sudha Kailas, 33, who until last year was affiliated with Mount Sinai Medical School, pulled her long black hair over her face to hide herself from photographers after she was released without bail from Manhattan Criminal ...
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