Google Alert - scammer

News 4 new results for scammer

Ponzi Scammer Blames One-Eyed Man, as Profits Used to Pay Prostitues Who ... AdvisorOne Client Communication and Miscommunication RIA policies and procedures must specify what type of communications should be retained. The safest course of action is for RIAs to retain all communications—to clients, from clients, and about client accounts. See all stories on this topic » AdvisorOne

Scammer claims to be from Sheriff's Office MetroWest Daily News The Middlesex Sheriff's Office has issued a warning to area residents about a telephone scam involving a man falsely claiming to work for the Civil Process Division of the office. In the scam, the man allegedly claiming to be a Middlesex Sheriff's ... See all stories on this topic »

BBB warns of Jamaican scam Times Record News Scammers are claiming to represent the Acadiana BBB in Louisiana, but this may change to another location or even another organization, such as the FBI.The scam itself also may change. Instead of asking victims to collect lottery winnings, scammers may ... See all stories on this topic »

Scammers target TBM The Barrie Advance Scammers target TBM. THE BLUE MOUNTAINS - Two different scams have recently surfaced in The Blue Mountains, and police, along with the Community Policing Committee are warning residents to be cautious about phone calls from people claiming to ... See all stories on this topic »

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