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: May 2010
Powell Exotic Furniture Website Spoof Scam – PEFURNITURE.NET
Administrative assistant needed by Powell Exotic Furniture,Good pay and flexible hours, see attached pdf for more info or sign up via www.pefurniture.net/careers.php Here’s a new website spoof scam – take the website of a perfectly respectable, American furniture company – … Continue reading
Posted in Email Scams, Job Scams, spoof websites, Websites
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Swoopo, BidRivals (and other Penny Auction sites) – Are they a Scam?
My answer is ‘Probably Yes‘! These sites (and there are plenty of copycats) appear to operate as eBay-type auctions, but they have several important differences which people need to be aware of: The main one being, unlike eBay, when the … Continue reading
Posted in ebay, Lotteries, Scam Reports, Websites
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