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Arkansas Scam |
FatBomb Search
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"Washington, D.C. "
"... in these false filings, and the agency urged taxpayers not to fall victim to this tax refund scam. ... about 25 percent from states served by the Memphis Service Center (including Alabama, Arkansas ... "
http://www.irs.gov/pub/irs-news/ir-02-08.pdf
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Arkansas Attorney General Dustin McDaniel
"LITTLE ROCK – May is Child Safety Awareness Month in Arkansas, and Missing Children’s Day is ... LITTLE ROCK – Most of us treat spam as a simple nuisance, but one scam takes spam to a new ... "
http://ag.arkansas.gov/newsroom/index.php?do:newsList=1&category=Consumer%20Alerts
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Arkansas Attorney General Dustin McDaniel
... Attorney General Dustin McDaniel issued this consumer alert to warn Arkansans about a new scam ... ATTORNEY GENERAL MCDANIEL TO RETURN TO ARKANSAS Today Concludes Three Days of Meetings in DC ...
http://ag.arkansas.gov/newsroom/index.php
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Arkansas Attorney General Dustin McDaniel
"Extortion Moves Online. Friday, May 4, 2007. LITTLE ROCK – Most of us treat spam as a simple nuisance, but one scam takes spam to a new, frightening level. "
http://ag.arkansas.gov/newsroom/index.php?do:newsDetail=1&news_id=105
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Arkansas Attorney General Dustin McDaniel
"Don't Dial a Scam Artist. Friday, Apr 13, 2007. LITTLE ROCK – Today, Attorney General Dustin McDaniel issued this consumer alert to warn Arkansans about a phone scam involving the 809 area code. "
http://ag.arkansas.gov/newsroom/index.php?do:newsDetail=1&news_id=102
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Arkansas Attorney General Dustin McDaniel
"Be Aware of “Free Money” Scams. Friday, Mar 23, 2007. LITTLE ROCK – Today, Attorney General Dustin McDaniel issued this consumer alert to warn Arkansans about a new scam soliciting "secret ... "
http://ag.arkansas.gov/newsroom/index.php?do:newsDetail=1&news_id=99
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FDIC: SA-89-2007: Counterfeit Cashier's Checks Bearing the Name First ...
"Warren, Arkansas 71671 Telephone: (870) 226-2601 Fax: (870) 226-2253 E-mail: hquimby@seark.net. To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters, which ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07089.html
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Insurance Fraud Investigation Division
Jonesboro Insurance Scam Ring Convicted (10-31-06) Arkansas Military Personnel to Benefit in $70 Million National Settlement (10-06-06)
http://insurance.arkansas.gov/Administration/newsreleases/index.htm
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Arkansas Attorney General Dustin McDaniel
"If you believe you have been a victim of a home repair scam, you may contact the Public Protection Department of the Arkansas Attorney General at (501) 682-2341 or toll-free at (800) 482-8982. "
http://ag.arkansas.gov/newsroom/index.php?do:newsDetail=1&news_id=103
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Arkansas Senior Medicare/Medicaid Patrol
Arkansas Senior Medicare/Medicaid Patrol. ... DO be wary of the “We know how to bill Medicare” scam. Avoid providers ...
http://www.arkansas.gov/dhhs/aging/asmp.html
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New Mexico Attorney General Gary King
An international scam involving counterfeit State of Arkansas government checks could appear in New Mexico. Attorney General Madrid warns consumers to be on ...
http://www.ago.state.nm.us/know/know_scamalerts.htm
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Hispanic Initiative - Miami Law Enforcement Partners
"... terms must provide a notice to consumers, in both English and Spanish, stating that the notary is not a licensed attorney and cannot engage in the practice of law. Skills-Training Scam Aimed at Arkansas ... "
http://www.ftc.gov/opa/2005/05/050517hispinitpartners.pdf
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Safeguard your system For Y2K Keep your system virus
The Attorney General today warned Arkansas consumers about a new scam being condemned by the Internal Revenue Service in which taxpayers are led to believe that they can ...
http://www.ag.state.ar.us/consumer/Templates/consumeralert.htm
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Consumer Alerts Index
Attorney General today warned Arkansas consumers about a new scam being condemned by the Internal Revenue Service in which taxpayers are led to believe that they can deduct ...
http://www.arkansasag.gov/consumer/consumeralert.htm
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Pennsylvania Office of Attorney General
Arkansas state and federal officials investigating the scam say the checks are counterfeit and the signatures are forged. The phony checks are excellent reproductions and contain the exact water marks ...
http://www.attorneygeneral.gov/press.aspx?id=164
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"Arkansas, Computer Fraud, Electronic Crimes - Investigator Resources "
Fraud & Scam Information: URL: http://www.crimes-of-persuasion.com/ Description: Financial Action Task Force on Money Laundering: URL: http://www.fatf-gafi.org
http://www.forwardedge2.usss.gov/fieldGuide/Arkansas/nationalInternational-international.aspx
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"Arkansas, Computer Fraud, Electronic Crimes - Investigator Resources "
Fraud & Scam Resources Investigative Resources Law Enforcement Agencies
http://www.forwardedge2.usss.gov/fieldGuide/Arkansas/nationalInternational.aspx
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"Congressman Mike Ross, 4th District of Arkansas :: Grants and Federal ... "
"... page of the Honorable Mike Ross, Congressman from the 4th Congressional District of Arkansas ... federal grants are available for home repairs, home business, unpaid bills are often a scam. "
http://www.house.gov/ross/cd_fed_assistance.shtml
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FTC - Online Shopping
How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams: ... Arkansas Attorney General: Massachusetts Attorney General: Oregon Dept of Justice
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html
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USDOJ: Press Releases
... to settle clean air act claims #275: 04-28-04 justice department sues to block alleged tax scam ... drug trafficker #267: 04-23-04 justice department finds civil rights violations at arkansas ...
http://www.usdoj.gov/opa/pr/2004/April/
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