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: 11 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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