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: shopping scams
‘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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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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