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Phone scammers target Anchorage hotel guests TheNewsTribune.com The scammer calls a hotel guest and tells the guest that there was a problem running his credit card number when checking into the hotel. The scammer then asks for the guest's credit card information over the phone. Obviously the scammer just wants the ... See all stories on this topic » | ||
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Timeshare scammer sentenced to 15 years Timeshares Daily A judge in East St. Louis has sentenced a woman from New Jersey to more than 15 years in prison for helming a timeshare telemarketing scam that took more than $30 million from more than 20000 unsuspecting victims across North America and Puerto Rico. ... See all stories on this topic » | ||
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Seniors, Stay Clear of These Scams Patch.com Sweepstakes & Lottery Scams: Here a scammer informs their mark that they have won a lottery or sweepstakes of some kind and need to make some sort of payment to unlock the supposed prize. Often you will be sent a check that can be deposited in your ... See all stories on this topic » | ||
BBB lists top scams for 2011 KSAT San Antonio They include: Check Cashing Scam: The scammer finds a victim who has posted an ad. The victim is sent a check for more than the amount owed, then asked to deposit the funds in his bank account and then send the difference via Western Union. ... See all stories on this topic » | ||
Sullivan County couple headed to prison in $500K scam Knoxville News Sentinel By Jamie Satterfield When it comes to convicted scammer Stephanie Bare, this federal prosecutor is having a tough time choosing her most outrageous act. Was it ripping off elderly relatives and friends to the tune of more than a half-million dollars ... See all stories on this topic » | ||
Hendersonville businessman pleads guilty to federal fraud charge The Tennessean Last year, the Better Business Bureau of Nashville called Minton "a scammer who has a long history of deceptive business practices, shady offers, misleading marketing schemes and fraudulent investment scams" in a news release that warned Rutherford ... See all stories on this topic » |
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