OFWs in UAE victimized by pyramid scam, land in jail – GMA news.tv

Posted by on January 1, 2010 · Leave a Comment 

OFWs in UAE victimized by pyramid scam , land in jail GMA news.tv She said that when she went to file a complaint with the police, it turned out her name was there as a subject of a bounced check . Other alleged victims of … Read more here: OFWs in UAE victimized by pyramid scam, land in jail – GMA news.tv

View post:
OFWs in UAE victimized by pyramid scam, land in jail – GMA news.tv

Filed under Lionheart Group · Tagged with alleged, alleged-victims, check scams, her-name, pyramid-scam, table-border, the lionheart group, the-police, turned-out, uae

Victims of Alleged Law Firm Scam to Get $13.6 Million, but More Payouts May Follow – The National Law Journal

Posted by on November 24, 2009 · Leave a Comment 

Victims of Alleged Law Firm Scam to Get $13.6 Million, but More Payouts May Follow The National Law Journal The firm claimed to have deals with major credit card companies to get debt slashed 30 percent to 55 percent. Despite the firm's name, no attorney named … Read this article: Victims of Alleged Law Firm Scam to Get $13.6 Million, but More Payouts May Follow – The National Law Journal

More:
Victims of Alleged Law Firm Scam to Get $13.6 Million, but More Payouts May Follow – The National Law Journal

Filed under Lionheart Group · Tagged with alleged, article, attorney-named, credit scams, credit-card, despite-the-firm, firm-claimed, journal, Lionheart Group, payouts, the-firm, victims

Aggressive Koda threatens to name ‘conspirators’ – Times of India

Posted by on November 15, 2009 · Leave a Comment 

Calcutta Telegraph Aggressive Koda threatens to name 'conspirators' Times of India After three days of intense grilling by Income Tax officials which reduced him to offering meek explanations for the alleged multi-crore scam , … 'Madhu will be vindicated' Calcutta Telegraph all 4 news articles

View post:
Aggressive Koda threatens to name ‘conspirators’ – Times of India

Filed under Lionheart Group · Tagged with alleged, alleged-multi-crore, calcutta, calcutta-telegraph, income, intense-grilling, offering-meek, officials-which, reduced-him, scam, telegraph, three-days