Google Scam Feed- Pune land scam: Nayyar affidavit led to CBI actionWithin two days after the CBI raided the residences of Lt Gen (retd) Noble Thamburaj and SR Nayyar, it has come to light that what triggered the action by the investigating agency is an affidavit filed by Nayyar in the Bombay High Court in September ...See all stories on this topic » […]
- Wellston water line insurance scam"The form is a water line insurance scam," explained Pelletier. An online service is needed to view this article in its entirety. You need an online service to view this article in its entirety. You must login to view the full content on this page.See all stories on this topic » […]
- Former SA soldier pleads guilty in recruiting scamA former San Antonio soldier pleaded guilty Friday to conspiracy to commit wire fraud and aggravated identity theft in connection with a scam to obtain $244000 in fraudulent bonuses for referring recruits to the US military.See all stories on this topic » […]
- Two Montreal men face fraud charges in mortgage scamMONTREAL - Two Montrealers face fraud charges following an investigation by the RCMP into a mortgage scam that cost victims more than $4 million. Kinh Ho Quan, 56, and Hermel Bosse, 58, were arrested this week on charges alleging they took part in at ...See all stories on this topic » […]
- Pune land scam: Nayyar affidavit led to CBI action
Monthly Archives: November 2006
Today’s Sorry Scam Story
I had to break some bad news to a very nice, normal, professional lady in San Jose, California today. I got possession of a scammer’s email account and read with horror the scam unfolding. The story was the same as … Continue reading
Posted in Advance Fee Fraud, Nigeria, Religious
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Pets in Transit Scam
“There’s a little doggy in our airport who has no owner. If no-one claims him in the next three days, he will be put down. All it takes is a few dollars to pay the shipping and he can be … Continue reading
Posted in Advance Fee Fraud, Cameroon, Pet Scam
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