Up City Articles » check http://www.up-city.com Sat, 27 Aug 2011 06:44:02 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 Check Fraud Scam – KGWN http://www.up-city.com/lionheart-group/check-fraud-scam-%e2%80%93-kgwn http://www.up-city.com/lionheart-group/check-fraud-scam-%e2%80%93-kgwn#comments Tue, 12 Jan 2010 01:13:33 +0000 http://www.up-city.com/uncategorized/check-fraud-scam-%e2%80%93-kgwn Check Fraud Scam KGWN Police are calling the check fraud the “Nigerian Scam .” Individuals at a business are asked to cash in a check of an undisclosed amount of money, … Read the original here: Check Fraud Scam – KGWN

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Check Fraud Scam – KGWN

]]> http://www.up-city.com/lionheart-group/check-fraud-scam-%e2%80%93-kgwn/feed 0 Scam Alert: Banking phony check can hurt – Modesto Bee http://www.up-city.com/lionheart-group/scam-alert-banking-phony-check-can-hurt-%e2%80%93-modesto-bee http://www.up-city.com/lionheart-group/scam-alert-banking-phony-check-can-hurt-%e2%80%93-modesto-bee#comments Sun, 20 Dec 2009 08:08:30 +0000 http://www.up-city.com/uncategorized/scam-alert-banking-phony-check-can-hurt-%e2%80%93-modesto-bee Scam Alert: Banking phony check can hurt Modesto Bee All she had to do to collect was put their check for $3058.65 into her account and then use the money to pay “clearing/processing fees. … Read the original here: Scam Alert: Banking phony check can hurt – Modesto Bee

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Scam Alert: Banking phony check can hurt – Modesto Bee

]]> http://www.up-city.com/lionheart-group/scam-alert-banking-phony-check-can-hurt-%e2%80%93-modesto-bee/feed 0 CBPD Warns Residents of Scam – Gant Daily http://www.up-city.com/lionheart-group/cbpd-warns-residents-of-scam-%e2%80%93-gant-daily http://www.up-city.com/lionheart-group/cbpd-warns-residents-of-scam-%e2%80%93-gant-daily#comments Wed, 16 Dec 2009 17:00:13 +0000 http://www.up-city.com/uncategorized/cbpd-warns-residents-of-scam-%e2%80%93-gant-daily CBPD Warns Residents of Scam Gant Daily Police said the customer also received a letter, stating the check was provided to assist with mandatory payment of non-Canadian residential tax . … View post: CBPD Warns Residents of Scam – Gant Daily

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CBPD Warns Residents of Scam – Gant Daily

]]> http://www.up-city.com/lionheart-group/cbpd-warns-residents-of-scam-%e2%80%93-gant-daily/feed 0 ‘Tis The Season To Watch Out – WTAP-TV http://www.up-city.com/lionheart-group/%e2%80%98tis-the-season-to-watch-out-%e2%80%93-wtap-tv http://www.up-city.com/lionheart-group/%e2%80%98tis-the-season-to-watch-out-%e2%80%93-wtap-tv#comments Sat, 28 Nov 2009 23:24:53 +0000 http://www.up-city.com/uncategorized/%e2%80%98tis-the-season-to-watch-out-%e2%80%93-wtap-tv 'Tis The Season To Watch Out WTAP-TV A common practice by phone, e-mail or text is the check scam , where an organization invites someone to deposit a check , in this case for charity. … See the original post here: ‘Tis The Season To Watch Out – WTAP-TV

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‘Tis The Season To Watch Out – WTAP-TV

]]> http://www.up-city.com/lionheart-group/%e2%80%98tis-the-season-to-watch-out-%e2%80%93-wtap-tv/feed 0 New Scam Involving Secret Shopping Hits Milwaukee Area – WISN.com http://www.up-city.com/lionheart-group/new-scam-involving-secret-shopping-hits-milwaukee-area-%e2%80%93-wisn-com http://www.up-city.com/lionheart-group/new-scam-involving-secret-shopping-hits-milwaukee-area-%e2%80%93-wisn-com#comments Tue, 24 Nov 2009 04:22:13 +0000 http://www.up-city.com/uncategorized/new-scam-involving-secret-shopping-hits-milwaukee-area-%e2%80%93-wisn-com New Scam Involving Secret Shopping Hits Milwaukee Area WISN.com They sent her a check for nearly $2000 to test the local Western Union wire service. “Everything was to come out of this check . My payment was to come out … Link: New Scam Involving Secret Shopping Hits Milwaukee Area – WISN.com

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New Scam Involving Secret Shopping Hits Milwaukee Area – WISN.com

]]> http://www.up-city.com/lionheart-group/new-scam-involving-secret-shopping-hits-milwaukee-area-%e2%80%93-wisn-com/feed 0 Teen saves thousands by catching Internet Scam – NBC Augusta http://www.up-city.com/lionheart-group/teen-saves-thousands-by-catching-internet-scam-%e2%80%93-nbc-augusta http://www.up-city.com/lionheart-group/teen-saves-thousands-by-catching-internet-scam-%e2%80%93-nbc-augusta#comments Fri, 20 Nov 2009 00:07:27 +0000 http://www.up-city.com/uncategorized/teen-saves-thousands-by-catching-internet-scam-%e2%80%93-nbc-augusta Teen saves thousands by catching Internet Scam NBC Augusta If you say yes to any of the following questions you may be victim of an Internet scam . 1. Is the CHECK for an item you sold on the Internet, such as a car, … Read more: Teen saves thousands by catching Internet Scam – NBC Augusta

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Teen saves thousands by catching Internet Scam – NBC Augusta

]]> http://www.up-city.com/lionheart-group/teen-saves-thousands-by-catching-internet-scam-%e2%80%93-nbc-augusta/feed 0 We should be wary of offers of free money – The Jackson Citizen Patriot – MLive.com http://www.up-city.com/lionheart-group/we-should-be-wary-of-offers-of-free-money-%e2%80%93-the-jackson-citizen-patriot-%e2%80%93-mlive-com http://www.up-city.com/lionheart-group/we-should-be-wary-of-offers-of-free-money-%e2%80%93-the-jackson-citizen-patriot-%e2%80%93-mlive-com#comments Sun, 15 Nov 2009 03:17:13 +0000 http://www.up-city.com/uncategorized/we-should-be-wary-of-offers-of-free-money-%e2%80%93-the-jackson-citizen-patriot-%e2%80%93-mlive-com We should be wary of offers of free money The Jackson Citizen Patriot – MLive.com Checks are one key to the Canadian sweepstakes scam . People tend to assume no one would rip them off by mailing money. Recipients are told the check should … See the article here: We should be wary of offers of free money – The Jackson Citizen Patriot – MLive.com

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We should be wary of offers of free money – The Jackson Citizen Patriot – MLive.com

]]> http://www.up-city.com/lionheart-group/we-should-be-wary-of-offers-of-free-money-%e2%80%93-the-jackson-citizen-patriot-%e2%80%93-mlive-com/feed 0 Check scam targets Franklin residents – The Franklin Sun http://www.up-city.com/lionheart-group/check-scam-targets-franklin-residents-%e2%80%93-the-franklin-sun http://www.up-city.com/lionheart-group/check-scam-targets-franklin-residents-%e2%80%93-the-franklin-sun#comments Tue, 10 Nov 2009 21:53:42 +0000 http://www.up-city.com/uncategorized/check-scam-targets-franklin-residents-%e2%80%93-the-franklin-sun Check scam targets Franklin residents The Franklin Sun “It plays on people's emotions,” said Cobb, whose office fields a number of check – scam reports every week. Because people want to believe they've won some … See the rest here: Check scam targets Franklin residents – The Franklin Sun

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Check scam targets Franklin residents – The Franklin Sun

]]> http://www.up-city.com/lionheart-group/check-scam-targets-franklin-residents-%e2%80%93-the-franklin-sun/feed 0 H-1B Visa Scam Investigation Digs Up Dirt – eWeek http://www.up-city.com/lionheart-group/h-1b-visa-scam-investigation-digs-up-dirt-%e2%80%93-eweek http://www.up-city.com/lionheart-group/h-1b-visa-scam-investigation-digs-up-dirt-%e2%80%93-eweek#comments Tue, 20 Oct 2009 21:00:43 +0000 http://www.up-city.com/uncategorized/h-1b-visa-scam-investigation-digs-up-dirt-%e2%80%93-eweek H-1B Visa Scam Investigation Digs Up Dirt eWeek Check . Money laundering via cemetery plots? Oh, indeed. An immigration lawyer in West Covina, Calif., a suburb of Los Angeles, and his business partners … and more

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H-1B Visa Scam Investigation Digs Up Dirt – eWeek

]]> http://www.up-city.com/lionheart-group/h-1b-visa-scam-investigation-digs-up-dirt-%e2%80%93-eweek/feed 0 moneygram to pay $18 million to settle FTC charges that it allowed scammers to … – Plain Dealer http://www.up-city.com/lionheart-group/moneygram-to-pay-18-million-to-settle-ftc-charges-that-it-allowed-scammers-to-%e2%80%a6-%e2%80%93-plain-dealer http://www.up-city.com/lionheart-group/moneygram-to-pay-18-million-to-settle-ftc-charges-that-it-allowed-scammers-to-%e2%80%a6-%e2%80%93-plain-dealer#comments Tue, 20 Oct 2009 15:54:28 +0000 http://www.up-city.com/uncategorized/moneygram-to-pay-18-million-to-settle-ftc-charges-that-it-allowed-scammers-to-%e2%80%a6-%e2%80%93-plain-dealer moneygram to pay $18 million to settle FTC charges that it allowed scammers to … Plain Dealer In fake check scams , which are very common these days, scammers often send counterfeit checks to consumers with instructions to deposit the check and wire a … and more

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moneygram to pay $18 million to settle FTC charges that it allowed scammers to … – Plain Dealer

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