Google Scam Feed- Singing adviser jailed over tax avoidance scamA tax adviser who tried to defrauded taxpayers of £70 million, and sang a celebratory song about the scam, has been jailed for 18 months. by Michelle McGagh on Feb 08, 2012 at 11:48 A tax adviser who tried to defrauded taxpayers of £70 million, ...See all stories on this topic » […]
- Police: Be aware of telephone scamPolice are warning area residents to be aware of a phone scam involving the delivery of a package. Liberty Police Chief Barry Bryant said two residents reported to him Monday they'd received calls supposedly from a delivery service with a package for ...See all stories on this topic » […]
- Beware of scam artistsPolice are warning older West Island residents to be wary of work men who arrive on their doorsteps uninvited claiming the resident's house has incurred serious damage that must be fixed immediately. The warning follows an incident that took place Jan.See all stories on this topic » […]
- NRHM scam: CBI team raids Ghazipur district hospitalGHAZIPUR: A CBI team today conducted searches at the district hospital here in connection with the National Rural Health Mission scam. The two-member team checked documents and also took custody of some papers, official sources said.See all stories on this topic » […]
- Singing adviser jailed over tax avoidance scam
Category Archives: Advance Fee Fraud
‘You knew it would happen’ Dept. – Ghadaffi 419 Scam Email Arrives
It was only a matter of time – three days it took for me to see this, perhaps there were earlier versions…. Anyway, this one follows the standard set my the poor widow, Mariam Abacha, of the infamous General Sani … Continue reading
‘Stop Art Scams’ blog
A California artist, Katie Moe, who describes herself as an ‘Artist and Anti-Scam Samurai’ has a blog devoted to informing fellow artists and other people about a common emailtype scam, the ‘Art Scam’. A spam email will ask to buy … Continue reading
Secret Shopper Scam Described
“The Consumerist“, a website that highlights the persistent, shameless gaffes of modern consumerism – and the latest scams, rip-offs, hot deals and freebies, encourages their readers to tell them about their everyday experiences with absurdities of consumer culture – and … Continue reading
Posted in Advance Fee Fraud, Job Scams, postal scams, shopping scams
Tagged secret shopper
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… and now the FTC weighs in.
After the IC3 list released earlier, the FTC publishes it’s own list of ’Consumer Complaints’ for 2010 The Federal Trade Commission today released the list of top consumer complaints received by the agency in 2010. And for the 11th year in a row, … Continue reading
Less 419 Scams while Nigerian Cable is Out?
Large parts of West Africa have communications blackouts after damage was found on the major undersea fiberoptic cable, known as SAT-3, which supplies countries such as Benin, Togo, Niger and Nigeria. The cable runs from Portugal and Spain to South … Continue reading
Posted in Advance Fee Fraud, money laundering, Nigeria, Scam Reports
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Hang Seng Bank Shares the Wealth!
My new friend, Patrick – I Love this guy – he contacts me out of the blue – he’s a high-up in the Hang Seng Bank and yet he find me, despite my never (to my knowledge) having given anyone … Continue reading
Posted in Advance Fee Fraud, banking, Email Scams, money laundering
Tagged bank, hang seng, transfer
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Wall Street Bail-out Scam Email Joke
As reported in the Washington Post’s “The Trail‘ section, here’s an email that’s making the rounds in Washington, and now, the rest of the world. No one is claiming authorship, but the ‘trail’ seems to start at the SEC. Enjoy! … Continue reading
Posted in Advance Fee Fraud, banking, humor
Tagged banking, email, funny, humor, Nigeria
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$22M in UN Bribe Money to dispose of…… (immoral) suckers wanted
Return-path: <HarryJantaman@un.org> Delivery-date: Tue, 23 Sep 2008 13:55:08 -0700 (envelope-from <HarryJantaman@un.org>) id 1KiEua-0001DI-Em Received: from smtp-out.orange.net (smtp59.orange.fr [80.12.242.30]) X-ME-UUID: 20080923205501279.4453E6C00180@mwinf5902.orange.net Reply-To: <”harryj@e-mile.co.uk, jan_harry”@un-aaid.org> From: “H. Jantamanta” <HarryJantaman@un.org> Subject: [Bulk?]From Harry & Partners Message-Id: <20080923205501.4453E6C00180@mwinf5902.orange.net> From: Harry Jantamanta 3 Whitehall … Continue reading