| ||
| Operators of alleged time-share scam settle with government Los Angeles Times So, you have a time-share to unload and a friendly salesperson calls to say he has a buyer. In fact, the caller can handle everything for you, including the Federal Trade Commission approval of the sale. All you have to do is pay a $3,000 deposit, to ... See all stories on this topic » | ||
| WHAT WENT BEFORE: P12-B Aman Futures scam Inquirer.net Manuel K. Amalilio fled the country before the National Bureau of Investigation broke the news in mid-November that his company, Aman Futures Group, had duped at least 15,000 people of P12 billion in a Ponzi scheme. The funds reportedly allowed ... See all stories on this topic » | ||
| Be alertfor newWeb scam Fond du Lac Reporter For example, you may have received the scam telephone call regarding a child or grandchild who happens to be in a different country who is hurt, jailed or in need of money for airfare to get home due to being mugged. Many send the money. These ... See all stories on this topic » | ||
| Seattle man robbed at gunpoint in Craigslist scam Seattle Post Intelligencer (blog) A man who tried to buy an iPhone on Craigslist was robbed at gunpoint Thursday night, and police are searching for the two robbers. The incident happened about 6:20 p.m. after the victim "arranged to meet with whom he thought were the sellers at 31st ... See all stories on this topic » | ||
| 2 NY brothers in $5M lottery scam back in court Wall Street Journal SYRACUSE, N.Y. — Two brothers charged with scamming a man out of a $5 million winning lottery ticket sold at a Syracuse store owned by their parents are questioning some aspects of the prosecution's case. The Post-Standard of Syracuse reports ... See all stories on this topic » | ||
| Scam in Muskegon County telling citizens they missed jury duty, owe fines Muskegon Chronicle - MLive.com policecar.jpg Muskegon County officials say a jury scam that uses phone calls or emails to tell citizens they have missed jury duty is not only a scam but a criminal act. MLive file photo. MUSKEGON COUNTY, MI -- Officials are warning of a scam ... See all stories on this topic » | ||
| US Senate committee to probe lottery scam Jamaica Observer THE Jamaican Government has reacted with concern to a report out of the US that a Senate Special Committee on Ageing will investigate the Jamaican lottery scam, under which hundreds of US citizens have been defrauded. US Republican Senator Susan ... See all stories on this topic » | ||
| Woman details scam by caller from 'Social Security' Fremont News Messenger FREMONT — A Ballville Township woman who gave her financial information to a caller over the telephone Thursday told sheriff's deputies a fraudulent online shopping account was created in her name. On Thursday around noon, a man claiming to work for ... See all stories on this topic » | ||
| 'Mystery shoppers' scam The Bastrop Advertiser Bastrop police are warning area residents of a scam that involves receiving supposed pay for being a "mystery shopper." The Federal Trade Commission also is warning of the abuse of what is normally a legitimate procedure as retailers check on their own ... See all stories on this topic » | ||
| Scam alert: Deeds offered at inflated price Journal Times RACINE COUNTY — Need a deed? For $83 you can order one from an out-of-state company. But hurry! After Feb. 1, there's a $35 fee. Sound fishy? It should. County Register of Deeds Tyson Fettes said Thursday that a letter from Washington D.C.-based ... See all stories on this topic » |
Tip: Use site restrict in your query to search within a site (site:nytimes.com or site:.edu). Learn more.
Delete this alert.
Create another alert.
Manage your alerts.
No comments:
Post a Comment