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

Posted by on December 25, 2009 · Leave a Comment 

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

Filed under Lionheart Group · Tagged with check scams, george, george-irion, honolulu, nonprofit, santa, secret-santa, warns, warns-public

Agent Pleads to Cheating Religious Cuba Travelers – Courthouse News Service

Posted by on October 28, 2009 · Leave a Comment 

SANTA ANA (CN) – A travel scam artist sold phony travel packages to elderly Jewish and Greek Orthodox Americans who wanted to travel to Cuba for religious reasons. After they paid their money, he told them the trips where cancelled by the U.S … More here: Agent Pleads to Cheating Religious Cuba Travelers – Courthouse News Service

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Agent Pleads to Cheating Religious Cuba Travelers – Courthouse News Service

Filed under Lionheart Group · Tagged with artist-sold, greek-orthodox, jewish, lionheart group scam, money, phony-travel, pleads, santa, their-money, travel-scam, travelers, trips