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: Classiified Ads
‘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
Spoof websites bilk Caledonia man out of $30K
A man in Caledonia, Wisconsin thought he was buying a car from a reputable website (autotrader.com) and paying for it using a reputable financial site (amazonpayments.com). Turned out that both sites were so-called ‘spoof sites’ – Identical copies of valid … Continue reading
WORK FROM HOME!!! (yep, it’s yet another scam)
Anyone online or offline has seen the ads by now – Money Motivated Pros | Team Leaders Needed | Looking for Recruiters | Professionals Needed | Remote Agents Needed | Top Guns Only | Business Development | Marketing Reps | … Continue reading
Mystery Shopper Scam – How and Why it works
Here’s a little email I receive quite often – I assumed these were scams, but never got round to ionvestigating them until now. from a Javier Hines [otakvenezi@webvis.net] email address, but wants replies to Michael Bernard [michael.bernard55@gmail.com]. Irvine, CA 92604-3703 … Continue reading
Posted in banking, Classiified Ads, Craigslist, Email Scams, shopping scams
Tagged check fraud, Craigslist, mystery shopper, secret shopper, shopping scam
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Been Scammed on CraigsList? – See this Blog
Scamdex has found a blog devoted to outing the huge population of scammers to whom Craigslist is a God-given opportunity to rip off people the world over. As the recent seller of a laptop, I can attest to the fact … Continue reading
Posted in Classiified Ads, Craigslist, Email Scams, money laundering
Tagged classified ads, Craigslist
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