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Auction Scam |
FatBomb Search
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Internet Auction Fraud Targeted by Law Enforcers
Internet Auction Fraud Targeted by Law Enforcers Thousands of Consumers Fleeced by Auction Scams ... A U.S. district court in Chicago has ordered a halt to the scam and frozen the defendant's assets ...
http://www.ftc.gov/opa/2003/04/bidderbeware.shtm
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CCIPS PROSECUTING CRIMES FACILITATED BY COMPUTERS AND BY THE INTERNET
"Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) New York Teen Pleads Guilty to Making Extortion Threats Against Internet Company (March 22, 2005) "
http://www.usdoj.gov/criminal/cybercrime/crimes.html
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cybercrime.gov
"... Spammer Sent to Prison for Four Years (July 14, 2005) Former Computer Science Graduate Student Sentenced for Hacking Major Corporations (April 25, 2005) Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam ... "
http://www.usdoj.gov/criminal/cybercrime/ccnews.html
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"Internet Auction Scam Results in Guilty Plea (July 8, 2002) "
"INTERNET AUCTION SCAM RESULTS IN GUILTY PLEA CONCORD, NEW HAMPSHIRE - United States Attorney Tom ... in February, 2001 after abandoning his car at Bradley International Airport in Hartford, Connecticut "
http://www.cybercrime.gov/nelsonPlea.htm
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"Internet Auction Scam Results in Guilty Plea (July 8, 2002) "
"INTERNET AUCTION SCAM RESULTS IN GUILTY PLEA CONCORD, NEW HAMPSHIRE - United States Attorney Tom Colantuono announced today that JAY NELSON, 34, of Gilsum, New Hampshire pleaded guilty to charges of ... "
http://www.usdoj.gov/criminal/cybercrime/nelsonPlea.htm
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"Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) "
"Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March 28, 2005) Gregory A. White, United States Attorney for the Northern District of Ohio, announced today that on Monday, March 28, 2005, Timothy ... "
http://www.usdoj.gov/criminal/cybercrime/deceusterSent.htm
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FTC Halts Internet Auction House Scam
FTC Halts Internet Auction House Scam . federal district judge has issued a temporary restraining order and frozen the assets of an Internet merchant who used online "auction houses" to offer ...
http://www.ftc.gov/opa/1998/04/hare.shtm
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FCIC: Scams and Frauds
Cars. Auto Auction Fraud - October 2006. BBB Issues International Alert: BBB Name Used to Scam Online Buyers - January 2006. Predatory Lenders Drive Borrowers into Debt With High-Cost Loans Secured by ...
http://www.pueblo.gsa.gov/scamsdesc.htm
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DNR - DNR Conducting Auction Sale of State-Owned Lands; Auction a Part ...
DNR Conducting Auction Sale of State-Owned Lands; Auction a Part of Ongoing Land Consolidation ... Set by NRC at April Meeting • Ludington Area Retailer Charged With Larceny in License Sales Scam
"http://www.michigan.gov/dnr/0,1607,7-153--167255--,00.html"
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cybercrime.gov
"... CDs Valued at More than $500,000 (May 9, 2005) Former Computer Science Graduate Student Sentenced for Hacking Major Corporations (April 25, 2005) Fairlawn, Ohio Man Sentenced in e-Bay Auction Scam (March ... "
http://www.cybercrime.gov/docs.html
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"Former Sacramento Man Arrested in eBay Auction Scam (January 27, 2005 ... "
"Department Of Justice Eastern District of California United States Attorney 501 I Street, Suite 10-100 Sacramento, California 95814 (916) 554-2700 Fax: (916) 554-2900 Contact: "
http://www.usdoj.gov/criminal/cybercrime/vartanianArrest.htm
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Internet Crime Complaint Center (IC3)
"AUCTION FRAUD. Auction fraud involves fraud attributable to the misrepresentation of a product ... If you believe you may have fallen victim to this type of scam and wish to report it, please file ... "
http://www.ic3.gov/crimeschemes.aspx
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Mission Viejo Teen Guilty in Internet Auction Fraud; Defendant Also ...
"Mission Viejo Teen Guilty in Internet Auction Fraud; Defendant Also Admits $400,000 Bank Fraud (March ... That charge, conspiracy to commit wire fraud and mail fraud, involved a scam in which Bartiromo ... "
http://www.cybercrime.gov/bartiromoPlea.htm
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FTC - Online Shopping
"Going, Going, Gone: Using Wire Transfers for Internet Auction Purchases Can Be Risky Consumer Alert: How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams: "
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/coninfo.html
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FTC - Online Shopping
"Going, Going, Gone: Using Wire Transfers for Internet Auction Purchases Can Be Risky Consumer Alert: How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams: "
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/press.html
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San Antonio Police Scam Prevention Alerts
Registered Pet Sale Scams. ALERT: Dog Scam Becomes Money Scam! Audio Speaker Scam. Short Change Scam Artist. Wrecker Scam. Car Auction Scam. Immigration Scam. Robbery + Scam
http://www.sanantonio.gov/sapd/SCAMS.asp
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Pennsylvania Office of Attorney General
"Second Chance" scams occur when the bidders who did not win the auction are targeted by a scam artist. When the auction closes, the thief poses as the seller and sends an email to each of the ... "
http://www.attorneygeneral.gov/consumers.aspx?id=1761
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Giving the Bounce to Counterfeit Check Scams
"A scam artist replies to a classified ad or auction posting, offers to pay for the item with a check, and then comes up with a reason for writing the check for more than the purchase price. "
http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre40.shtm
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Looks Too Good To be True - Types of Fraud
Terminology; International Auction Fraud; Escrow Services Scam; Sweepstakes/Lottery Fraud Thousands of American consumers receive sweepstakes promotions but if you have to pay to play or pay to ...
http://www.lookstoogoodtobetrue.gov/fraud.aspx
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NYSOAG:Consumer Information:Online Auction Tips
"O nline auctions offer a convenient way not only for consumers to find, buy, and sell a wide variety of items online, but also for scam artist to prey on consumers. "
http://www.oag.state.ny.us/internet/onlineauctiontips.html
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