 |
|
 |
Georgia Scam |
FatBomb Search
-
FTC Stops Credit Card Rate Reduction Scam
"The defendants operated from Florida under a series of different business names and corporate identities since 1995, using mail drops in Texas, Georgia, and Florida, according to the complaint. "
http://www.ftc.gov/opa/2007/02/rri.shtm
-
MEDICARE BENEFICIARIES WARNED ABOUT DRUG CARD SCAMS
"... not yet been implemented, some Medicare beneficiaries across the country (Alabama, Georgia, Idaho ... officials attempting to gain personal information from beneficiaries with the intent to scam the ... "
http://www.cms.hhs.gov/apps/media/press/release.asp?Counter=1018
-
280: 06-16-03 GEORGIA FEDERAL COURT ACTS TO STOP "SLAVERY REPARATIONS ...
"GEORGIA FEDERAL COURT ACTS TO STOP "SLAVERY REPARATIONS" TAX SCAM Morris James, Sr. Promoted Fraudulent "Slavery Reparations Tax Credit" WASHINGTON, D.C. - A federal court in Macon, Georgia today ... "
http://www.usdoj.gov/tax/txdv03354.htm
-
605: 09-9-04 FEDERAL COURT BARS TENNESSEE MAN FROM PROMOTING HOME ...
"JUSTICE DEPARTMENT SUES TO HALT ALLEGED INTERNET TAX SCAM. Georgia Man Allegedly Sold Fraudulent Tax Schemes to Customers in 41 States. WASHINGTON, D.C. - The Justice Department today asked a federal court ... "
http://www.usdoj.gov/tax/txdv04605.htm
-
USDOJ: Press Releases
125: 02-27-04 manager of popular nebraska bar and grill pleads guilty to tax charge #124: 02-27-04 new ... 123: 02-27-04 georgia federal court bars multi-state “reparations” tax scam #122: 02-27-04 ...
http://www.usdoj.gov/opa/pr/2004/February/
-
georgia.gov - DHR Alerts Consumers of Jury Duty Scam
"Welcome to georgia.gov, the State of Georgia's official website. For online access to Georgia ... DHR Alerts Consumers of Jury Duty Scam. Jul 12, 2006. ATLANTA (GA) – The Georgia Department of ... "
"http://www.georgia.gov/00/article/0,2086,4802_4961_59006730,00.html"
-
georgia.gov - Credit Card Scam
"Welcome to georgia.gov, the State of Georgia's official website. For online access to Georgia ... Home > Services for the Consumer > Consumer Alerts - Press Releases, Notices and Product Recalls ... "
"http://consumer.georgia.gov/00/article/0,2086,5426814_38710368_82747686,00.html"
-
georgia.gov - Scams and Tips
"Credit Card Scam. FTC Identifies List of 2006 Top Consumer Complaints in Georgia . Scams Involving Lost Pets . She Lost Her Heart - and $2,700. Top Telemarketing Scams of 2005 "
"http://consumer.georgia.gov/00/channel_modifieddate/0,2096,5426814_38710368,00.html"
-
789: 12-14-04 FEDERAL COURT BLOCKS INTERNET TAX SCAM
"FEDERAL COURT BLOCKS INTERNET TAX SCAM Georgia Man Allegedly Sold “Tax Buster” Scheme to Customers in 41 States WASHINGTON, D.C. - The Justice Department announced today that a federal court in ... "
http://www.usdoj.gov/tax/txdv04789.htm
-
190: 04-14-05 GEORGIA FEDERAL COURT HALTS INTERNET TAX SCAM
"immediate release thursday, april 14, 2005 www.usdoj.gov: tax (202) 514-2007 tdd (202) 514-1888 "
http://www.usdoj.gov/opa/pr/2005/April/05_tax_190.htm
-
221: 04-09-03 JUSTICE DEPARTMENT SUES TO HALT GEORGIA MAN'S ALLEGED ...
"JUSTICE DEPARTMENT SUES TO HALT GEORGIA MAN'S ALLEGED TAX SCAM. Suit Alleges that Morris James Sr. Promotes a Fraudulent "Slavery Reparations Tax Credit" WASHINGTON, D.C. – The Department of Justice ... "
http://www.usdoj.gov/tax/txdv03223.htm
-
georgia.gov - Governor's Office of Consumer Affairs
"Welcome to georgia.gov, the State of Georgia's official website. For online access to Georgia ... issued by the Piedmont Chapter of the American Red Cross regarding a possible scam targeting ... "
http://consumer.georgia.gov/
-
georgia.gov - Home Page
"DHR Alerts Consumers of Jury Duty Scam. Jul 05, 2006 More Online Services Available to Georgia Drivers Georgia citizens can now obtain a copy of their personal driving history and request a replacement ... "
"http://www.georgia.gov/00/anchor/0,2083,4802_4961_0_Home-C0Headlines,00.html"
-
Georgia Bureau of Investigation
Georgia Consumer Fraud Task Force Nigerian "Advance Fee" Email Scam Financial Crimes Enforcement Network (FinCEN)
http://www.state.ga.us/gbi/otherlk.html
-
georgia.gov - Office of Commissioner of Insurance
"The Office of Commissioner of Insurance was established by Georgia Code 33-2-1 in 1887. ... Warning Issued Regarding Telephone Scam: Blue Cross Blue Shield Fined $600,000 "
"http://oci.georgia.gov/01/home/0,2197,858938,00.html;jsessionid=0E9BEA30831FE9E0C1CC723C7B3765AD"
-
FDIC: SA-85-2007: Counterfeit Cashier's Checks Bearing the Name First ...
"Gainesville, Georgia 30501 Telephone: (678) 989-1453 Fax: (770) 297-6202 E-mail: kgurovich@gbt.com. To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07085.html
-
FDIC: SA-82-2007: Counterfeit Official Checks Bearing the Name ...
"Summary: Counterfeit official checks bearing the name McIntosh State Bank, Jackson, Georgia, are ... The counterfeit items are reportedly associated with a sweepstakes scam and are being mailed with ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07082.html
-
575: 10-03-02 JUSTICE DEPARTMENT SUES THREE GEORGIA TAX PREPARERS TO ...
"JUSTICE DEPARTMENT SUES THREE GEORGIA TAX PREPARERS TO HALT SLAVERY REPARATIONS TAX REFUND SCAM WASHINGTON, D.C. - The Department of Justice filed two lawsuits in Georgia federal courts today to stop ... "
http://www.usdoj.gov/tax/txdv02575.htm
-
FTC Halts Domain Name Scam
"FTC Halts Domain Name Scam Thousands of Consumers Pay Up To Fend Off Fictional Poachers ... The companies are based in Toronto, Canada, with an office in Atlanta, Georgia. "
http://www.ftc.gov/opa/2001/02/morgenstern.shtm
-
georgia.gov - Building Contractors
"Summary of Georgia’s Right to Repair Act Signs of a Possible Scam These indicators, while not necessarily deceptive in nature, point to potential problems and are red flags warning you to ... "
"http://consumer.georgia.gov/00/article/0,2086,5426814_39039081_39334354,00.html"
|
|
|
|
 |
|
 |
TERMS
OF USE