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Brenda MacMillan from Canada is not to be trusted!

  Brenda Macmillan from canada is not to be trusted! She knowingly took IFFL victims money and refused to give it back. She conned thousands of them. It is known…

Alpine businessman Claud ‘Rick’ Koerber carries on despite Ponzi scheme charges

  Alpine businessman Claud ‘Rick’ Koerber carries on despite Ponzi scheme charges He denies allegations and has relaunched economic project HIGHLAND — It’s clear, just from the words he uses,…

Man Charged With 51 Counts of Fraud For Bankcard Empire Scam

  Leslie Spencer Mersky, a 64-year-old man who owns a group of companies based in Phoenix, has been charged with a total of 51 counts of fraudulent schemes that include…

MIKE WATERS AND PATRICK LENNON-Corporation WATERSTONE, INC. Jacksonville Florida

MIKE WATERS AND PATRICK LENNON-Corporation WATERSTONE, INC. Jacksonville Florida The above people, Mike Waters and Patrick Lennon have had folks provide tens of thousands in funding to them. They have…

Advanced Fee Scams

Advanced Fee Scams By: Bill E. Branscum Copyright 2001 Advance Fee Scams are exactly as the name implies – a fraud in which the victim is persuaded to voluntarily remit…

Fake Steve Jobs Charity Scam Alert.

Fake Steve Jobs Charity Scam Alert.

A Steve Jobs related scam has been going around lately– now hoping that you’ll make a donation for their fake “Steve Jobs Charitable Foundation,” which pledges to help young developers…

Grandparent Scam Gets More Serious as Scammers Aquire More Personal Information.

Grandparent Scam Gets More Serious as Scammers Aquire More Personal Information.

The Better Business bureau reports a fresh twist for the Grandparent that involves the caller already knowing detailed information relating to the family it’s attempting to defraud.  Not less than…

Hurricane Irene Expected to Attract Scam and Fraud Artists.

Hurricane Irene Expected to Attract Scam and Fraud Artists.

When Hurricane Irene hit the East Coast, the Federal Trade Commission had reminded consumers that with regards to preparing for a weather emergency, financial readiness is just as important as having a flashlight with fully charged batteries. Also, the FTC…

Fayez Karim and Joe Cantafio – Mid-East Consortium Holding, LTD

Fayez Karim and Joe Cantafio is a con man.  Charges HUGE up front fees to victims for supposed funding and other garbage that never happens.  Last known address was 8…

Don Lapre the Famous turned Infamous “King of Infomercials” Arrested on 41 Counts of Conspiracy and Fraud.

Don Lapre the Famous turned Infamous “King of Infomercials” Arrested on 41 Counts of Conspiracy and Fraud.

Legendary TV pitchman Don Lapre has been arrested on charges that he defrauded more than 200,000 people of nearly $52 million. The front man, known for his obvious salesman’s technique,…

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