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Home » Archives by category » Featured Scam Alerts (Page 7)

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…

Christopher J. Gambino Author of My Only Son Stirs Up Scam Complaints.

Christopher J. Gambino Author of My Only Son Stirs Up Scam Complaints.

Christopher J. Gambino quasi celebrity, author of the book My Only Son, a fashion designer, wine distributor and accused scam artist.  He has a team of bodyguards, the background in…

Latest Con Man, Leonard Wu from Pshih International Trading Corp. 

Leonard Wu owns and manages Pshih International Trading Corp.   He lies to victims world wide relating to his services and what he can give.   Mr. Leonard WU is fraudulent, can…