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| Kidnapping scam pops up in Boca Raton Sun-Sentinel Maria Valery answered the phone and the man on the other line delivered the unimaginable news that her husband and son had been kidnapped. If she ever wanted to see them again, the man allegedly said, Valery would have to wire $1,000 in two ... See all stories on this topic » | ||
| SMUD warns of scam 'past-due' phone calls Sacramento Bee In recent weeks, some customers have reported getting phone calls by someone pretending to represent the Sacramento Municipal Utility District. The caller threatens to shut off a home's or business's electric power unless the customer pays a past-due ... See all stories on this topic » | ||
| Montgomery federal inmate pleads guilty to tax scam while in prison Montgomery Advertiser A federal inmate in Montgomery has pleaded guilty to filing a false claim for a more than $2.7 million tax refund, a crime he carried out while in prison, the U.S. Attorney's Office announced. David Marrero currently is serving a 10-year sentence in ... See all stories on this topic » | ||
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| BBB getting complaints of advance fee loan scam Canton Repository The Better Business Bureau (BBB) has been receiving phone calls and complaints from individuals nationwide regarding a loan company posing as a local out-of-business company. Greenpoint Financial Resources is using the local address of 4450 Belden ... See all stories on this topic » | ||
| Sri Lanka nabs 100 Chinese for money scam NEWS.com.au POLICE in Sri Lanka have arrested 100 Chinese nationals for an online currency fraud scam in a string of night-time raids in and around the capital Colombo, officials say. "They have defrauded their countrymen by making them ... transfer money to ... See all stories on this topic » | ||
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| Report a scam Baraboo News Republic Seniors should be on the lookout for a scam in which criminals try to sell them personal emergency alert systems. Read more. DATCP: datcphotline@wisconsin.gov, 1-800-422-7128, www.facebook.com/wiconsumer. FTC: 1-877-382-4357. Canadian ... See all stories on this topic » | ||
| 5 Weston Woman Charged In $70000 Returns Scam The Daily Voice ... Weston, Easton, Redding; 2 Shoppers Speak Out After Dick's Sporting Goods Removes Guns; 3 Westport Bank Robbed By Knife-Wielding Man; 4 Poll: Tighter Gun Control After Newtown Shooting? 5 Weston Woman Charged In $70,000 Returns Scam ... See all stories on this topic » |
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