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: December 2006
Merry Christmas to Barclays Customers … from the Scammer
Conmen have targeted Barclays customers over Christmas by trying to persuade them to hand over their account details.The emails carry the Barclays logo and ask customers to fill in confidential information. They even have a link to the bank’s online … Continue reading
Posted in Email Scams, Uncategorized
Leave a comment
Inbound Call Centers
If you receive an email stating that your cell phone number will soon be released to telemarketing companies, don’t panic.Cell phone numbers won’t be released, email is a scam (WPDE-TV Myrtle Beach – Florence) … telemarketing consultant blog – http://www.topslog.com/telemarketing
Posted in Email Scams
Leave a comment
Amazon.com Spoof, Scam Website Capturing Your Information
Amazon will NEVER send emails requesting personal information. The scam is coming from France. These typical spoof websites pop up right before the holidays when people do online shopping. Do not be deceived. Email goes as follows: … b3rrybusyb1og – … Continue reading
Posted in Email Scams
Leave a comment
Another Lottery Scam!
We wish to congratulate you over your email success in our computer balloting sweepstake held on 10th December … Scientific Computer Game in which email addresses were used. … email to process the immediate payment of your prize. … In … Continue reading
Posted in Email Scams
Leave a comment
Spam Scams
Today I received an email apparently purporting to be from the “The UK. Natioal Lottery” (I think they meant “National”). However, I didn’t pick up that it was a scam immediately from the subject and name (I didn’t spot the … Continue reading
Posted in Email Scams
Leave a comment
Snakes on a Scam
I’m just going to reprint an email I sent to New Line a few days ago to explain … Ok, I’m bringing you all in one email just so I can give a quick recap of what happened. Someone must … Continue reading
Posted in Email Scams
Leave a comment
Warning : New variation of a Paypal Scam
There’s nothing new about paypal scams. You get an email in your email box and it tells you some gibberish about needing to login to your account for some bogus reason. Of course, the page you go to looks just … Continue reading
Posted in Email Scams
Leave a comment
Even more ‘Top Ten Scams of 2006′
From the good old Office of Fair Trading (OFT) in the UK this time. No ‘TOTP’ type chart rundown this time with information that everyone knows (or ought to know) already – this is a report based in real information. … Continue reading
Posted in Advance Fee Fraud, Email Scams, Scam Reports, Websites
1 Comment