Up City Articles » check scams

Bhuj land scam: Judicial custody for Pradeep Sharma – Indian Express

Mon, 11 Jan 2010 23:59:03 +0000

Bhuj land scam : Judicial custody for Pradeep Sharma Indian Express CID's counsel and public prosecutor Yogesh Bhandarkar had argued that the investigation agency requires seven more days to check data of Sharma's laptop, … and more

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Bhuj land scam: Judicial custody for Pradeep Sharma – Indian Express

$7000 returned to San Jose woman, 82, bilked in lottery scam – San Jose Mercury News

Mon, 11 Jan 2010 21:16:57 +0000

$7000 returned to San Jose woman, 82, bilked in lottery scam San Jose Mercury News … authorities today handed a $7000 check to an elderly San Jose woman, money that was intercepted at the Canadian border as part of a sweepstakes scam . … and more

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$7000 returned to San Jose woman, 82, bilked in lottery scam – San Jose Mercury News

Former Cleveland schools official Daniel Burns accused of $658428 fraud in Toledo – Plain Dealer (blog)

Thu, 07 Jan 2010 15:53:07 +0000

Plain Dealer (blog) Former Cleveland schools official Daniel Burns accused of $658428 fraud in Toledo Plain Dealer (blog) Former Cleveland schools official Daniel Burns stole more than $650000 from the Toledo school district and hired investigators to check out private Toledo … and more

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Former Cleveland schools official Daniel Burns accused of $658428 fraud in Toledo – Plain Dealer (blog)

Branson business owner targeted by scam – News-Leader.com

Sat, 02 Jan 2010 09:02:05 +0000

Branson business owner targeted by scam News-Leader.com Tuller said a hotline employee told him the warning and offer to solve the problem for a fee is a scam . “I decided to check first,” he said. … and more

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Branson business owner targeted by scam – News-Leader.com

Boerne Police Department – Boerne Star

Sat, 02 Jan 2010 06:38:14 +0000

Boerne Police Department Boerne Star 9:09 am, 400 Turner – A B&B owner narrowly avoided a scam by a prospective guest who sent a check to pay for a reservation, then called to say plans had … and more

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Boerne Police Department – Boerne Star

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

Sat, 02 Jan 2010 03:02:36 +0000

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

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

HMO warns of check scam; federal officials, HPD alerted – Honolulu Advertiser

Fri, 25 Dec 2009 12:06:46 +0000

HMO warns of check scam ; federal officials, HPD alerted Honolulu Advertiser AlohaCare spokesman George Irion said the nonprofit with 70000 members first learned of the scam when a North Carolina resident inquired about a check … AlohaCare Warns Public to Beware of “Secret Santa” Scam KHON2 all 22 news articles

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HMO warns of check scam; federal officials, HPD alerted – Honolulu Advertiser

Eastern Washington fishing guide doesn’t fall for Nigerian scam involving big … – TheNewsTribune.com

Sun, 20 Dec 2009 21:24:15 +0000

Eastern Washington fishing guide doesn't fall for Nigerian scam involving big … TheNewsTribune.com It was beginning to sound like the classic Nigerian scam — albeit with a fishing twist — in which someone is sent a big check , asked to deposit it, … and more

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Eastern Washington fishing guide doesn’t fall for Nigerian scam involving big … – TheNewsTribune.com

Last HDTV Deal Price Check before Christmas – Hard OCP

Sun, 20 Dec 2009 19:50:01 +0000

Last HDTV Deal Price Check before Christmas Hard OCP ZDNet took a look at the holiday sales in this weekend's paper from various retailers and tell you what's a good deal and what's a scam . … Go here to see the original: Last HDTV Deal Price Check before Christmas – Hard OCP

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Last HDTV Deal Price Check before Christmas – Hard OCP

Bright Side Of E-Scam: Ex-Mayor Hears From Pals – cbs4denver.com

Sun, 20 Dec 2009 04:53:07 +0000

Bright Side Of E- Scam : Ex-Mayor Hears From Pals cbs4denver.com … account was hijacked by scammers who sent out a bogus appeal for cash, but at least she got to chat with lots of friends who called to check on her. … and more

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Bright Side Of E-Scam: Ex-Mayor Hears From Pals – cbs4denver.com