Google Scam Feed- Ex-NYPD sgt. nabbed in 4.7M scamA RETIRED NYPD sergeant was arrested Wednesday and charged with stealing $4.7 million from investors to develop a bogus real estate project . James Monahan, 42, a cop from 1994 to 2005, was arraigned on fraud charges in Manhattan Federal Court and ...See all stories on this topic »New York Daily News […]
- Woman sentenced for role in Nigerian scamBy Heather Polischuk, Leader-Post May 17, 2012 2:02 AM A Regina woman received a community-based sentence for her role in a Nigerian scam that targeted hundreds of American citizens in 2009 and 2010. Roseanne Nightingale pleaded guilty to a fraud ...See all stories on this topic » […]
- South Bend Police warn of alarm scamThe South Bend Police Department says some salesmen are going door-to-door and scamming residents. They're posing as employees from legitimate companies like ADT and targeting residents who already have security systems. The representatives have tried ...See all stories on this topic » […]
- Scam targets Amazon.com usersBut scam artists are going after Amazon customers - stealing their information. It starts with an email that appears to be from Amazon.com, canceling your order. The subject heading is: "Your cancellation." But when you click on it, the scammers gain ...See all stories on this topic » […]
- Ex-NYPD sgt. nabbed in 4.7M scam
Daily Archives: 26 Feb/2007
No Surprises there dept.
For the seventh year in a row, identity theft tops the FTC’s Annual List of Top Consumer Complaints. http://ftc.gov/opa/2007/02/topcomplaints.htm :O accounting for 36 percent of the 674,354 complaints received between January 1 and December 31, 2006. Other categories near the … Continue reading
Posted in Identity Theft
Leave a comment
White Van Scam – Don’t Buy These Speakers!
This one actually happened to me. I was filling up at a gas station. A white Suburban pulled up beside me and a young guy asked if I wanted to buy some speakers – the story was something along the … Continue reading
Posted in Identity Theft, Parts and Labor
Leave a comment