Winter Springs police issue scam alert – Orlando Sentinel

Posted by on December 29, 2009 · Leave a Comment 

Winter Springs police issue scam alert Orlando Sentinel Police urged residents to use caution when asked to provide credit card information. Anyone who thinks they have been a victim of a scam in Winter Springs … and more

View post:
Winter Springs police issue scam alert – Orlando Sentinel

Filed under Lionheart Group · Tagged with credit scams, credit-card, Lionheart Group, lionheart scam, orlando, orlando-sentinel, police, police-issue, provide-credit, sentinel, the lionheart group, use-caution, winter-springs

Waging war on fraud – Orlando Sentinel

Posted by on December 24, 2009 · Leave a Comment 

Orlando Sentinel Waging war on fraud Orlando Sentinel A woman who was supposedly my wife filed a federal tax return for a $5000 refund, with my Social Security number. I still don't know how it happened, … and more

Visit link:
Waging war on fraud – Orlando Sentinel

Filed under Lionheart Group · Tagged with federal-tax, know-how, Lionheart Group, lionheart group scam, orlando-sentinel, social, social-security, still-don, tax scams, the lionheart group, wife, wife-filed

Local man accused of investment fraud – Orlando Sentinel

Posted by on October 16, 2009 · Leave a Comment 

Local man accused of investment fraud Orlando Sentinel Kyle Kelly, a certified public accountant in Altamonte Springs, confirmed that he was Merrick's personal tax accountant in 2008. Kelly said he was stunned … and more

Read the original:
Local man accused of investment fraud – Orlando Sentinel

Filed under Lionheart Group · Tagged with altamonte, altamonte-springs, certified-public, investment-fraud, kelly, Lionheart Group, lionheart group scam, man-accused, merrick, orlando-sentinel, scam, tax scams