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| Cops bust alleged "Go Ravens" Super Bowl scammer San Francisco Chronicle (blog) A Florida man has been arrested and charged with scamming a 49ers-loving Hayward couple who had expected to get Super Bowl tickets but instead received a package with a message reading, "Go Ravens! LOL!" Robert Quan Pham, 37, of Gainesville, Fla. See all stories on this topic » | ||
| Target store bar-code scammer sent to prison phillyBurbs.com Damian Gasdaska, Phillipsburg, NJ for Organized Retail Theft, Corrupt Organizations, Dealing in Proceeds of Unlawful Activities, Conspiracy and related charges for conducting an extensive organized fraud ring throughout Berks, Bucks, Chester, Delaware, ... See all stories on this topic » | ||
| Help Me Howard: Phone Scammer 7Online WSVN-TV The caller appeared to know everything about her, but this was a scam. So she called Help Me Howard with Patrick Fraser. WSVN -- South Florida is filled with sunny beaches, beautiful waterways, and of course lots of scammers. Valeska Aguilez: "So when ... See all stories on this topic » | ||
| A Convicted Scammer Is Accused Of Striking Again KIONrightnow.com SAN JOSE, Calif.- A 46-year-old San Jose man, already convicted twice before for running financial scams, was arraigned this morning on a felony fraud charge for trying to run a debt reduction service. According to the Santa Clara County deputy ... See all stories on this topic » | ||
| 'Blond Scammer' Suspect Re-arrested For ID Theft At Court Date KHTS Radio 'Blond Scammer' Suspect Re-arrested For ID Theft At Court Date. Wed, 03/27/2013 - 12:48pm | Perry Smith · Tweet. Pilar Abalos, 43, of Poway, a woman being investigated for a rash of identity thefts in the Santa Clarita Valley, and now also in Ventura ... See all stories on this topic » | ||
| Dudley dodgy diesel scammer hit with £42k bill Dudley News A DUDLEY garage owner who ran a dodgy diesel scam from the forecourt has been hit with a bill for £42,000 at a Proceeds of Crime hearing. Gavyn Jewkes pocketed thousands of pounds selling kerosene instead of diesel to unsuspecting customers on his ... See all stories on this topic » | ||
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| Attorney General Madigan Files Suit Against Events Scammer Targeting ... eNews Park Forest Springfield--(ENEWSPF)--March 27, 2013. Attorney General Lisa Madigan has filed a lawsuit against an Illinois man for scamming Springfield area businesses and residents to pay for sponsorships and tickets to martial arts events that never occurred. See all stories on this topic » |
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