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  • Illinois Scam

    FatBomb Search
    1. Federal Bureau of Investigation - Press Room - Headline Archives
      "It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. ... Florida, New York, Minnesota, Illinois, Colorado, Oregon, California, Virginia, Oklahoma, Arizona ... "
      http://www.fbi.gov/page2/june06/jury_scams060206.htm

    2. 2006 - Bronson Warns Consumers To Avoid ‘Jury Duty’ Scam
      "The scam reportedly has surfaced in New York, Minnesota, Illinois, Colorado, Oklahoma and other states in recent years, and authorities are concerned that it will spread. "
      http://www.doacs.state.fl.us/press/2006/03302006.html

    3. Office of the Illinois Attorney General - E-mail Scam
      "MADIGAN WARNS CONSUMERS OF E-MAIL SCAM. Chicago – Illinois Attorney General Lisa Madigan today is ... Madigan said that “phishing” scams, which attempt to obtain consumers’ personal and financial ... "
      http://www.illinoisattorneygeneral.gov/pressroom/2006_11/20061121.html

    4. FTC Obtains Injunction Against the Companies Running the “Wal-Mart ...
      "Wal-Mart Shopping Spree” Scam Defendants Took Cash from Consumers’ Bank Accounts Without Their ... The FTC would like to thank the attorneys general for the states of Florida, Illinois, Iowa, Nevada ... "
      http://www.ftc.gov/opa/2006/02/premierbenefits.shtm

    5. "Most of us take those summonses for jury duty seriously, but enough ... "
      "Your identity just got stolen. The scam has been reported so far in 11 states, including Oklahoma, Illinois, and Colorado. This (scam) is particularly insidious because they use intimidation over the ... "
      http://www.co.nueces.tx.us/courts/jury_duty/pdf/scam_juryduty.pdf

    6. "Tax News/Press Releases, 2007 "
      "Illinois Car Dealer and Tax Scam Promoters Indicted for Tax and Wire Fraud Scheme (March 26, 2007) Georgia Federal Court Bars Promotion of Alleged Offshore Trust Tax Scheme (March 23, 2007) "
      http://www.usdoj.gov/tax/taxpress2007.htm

    7. Office of the Illinois Attorney General - Press Release - Travelers ...
      "For Immediate Release Contact: Melissa Merz 312-814-3118 877-844-5461 (TTY) November 24, 2004. MADIGAN: HOOSIER, ILLINOISAN TEAM UP TO SCAM TRAVELERS . Chicago - Attorney General Lisa Madigan has ... "
      http://www.illinoisattorneygeneral.gov/pressroom/2004_11/20041124b.html

    8. Indiana Secretary of State Todd Rokita :: Press Releases
      "Throughout the duration of the scam, Elliot pocketed at least $538,176 from investors in Florida, Illinois, Michigan, Montana, Nebraska, Nevada, New Hampshire, North Carolina, Texas, and Wisconsin. "
      http://www.in.gov/sos/press/2007/05102007.html

    9. Illinois Attorney General - Press Room March 2006
      madigan alleges hazardous waste violations at metro-east industry - waste hauler also named for ... identity thieves calling illinoisans in jury duty scam. 3/27/06: madigan: settlement reached with ...
      http://www.ag.state.il.us/pressroom/2006_03/index.html

    10. Illinois Attorney General - Press Room May 2006
      "madigan asks court to reimburse state for leaking waste violations. 5/25/06. madigan: ... new scam targets job hunters on careerbuilder.com. 5/24/06. madigan, glasgow: court grants preliminary ... "
      http://www.illinoisattorneygeneral.gov/pressroom/2006_05/index.html

    11. FTC - Online Shopping
      How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams: ... Idaho Attorney General: Nevada Attorney General: Washington Attorney General: Illinois Attorney General: New ...
      http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html

    12. Office of the Illinois Attorney General - Illinois Lottery E-Mail Scam
      consumer alert*****consumer alert***** madigan warns consumers of illinois lottery e-mail scam
      http://www.illinoisattorneygeneral.gov/pressroom/2007_04/20070423b.html

    13. Illinois Attorney General - Consumer Alerts
      2007 Consumer Alerts: Attorney General Lisa Madigan provides the following Consumer Alerts to media outlets across Illinois. Consumer Alerts are meant to make the public aware of a current scam or ...
      http://www.ag.state.il.us/consumers/alerts.html

    14. Office of the Illinois Attorney General - Jury Duty Scam
      "For Immediate Release Contact: Melissa Merz 312-814-3118 877-844-5461 (TTY) mmerz@atg.state.il.us March 28, 2006 "
      http://www.illinoisattorneygeneral.gov/pressroom/2006_03/20060328.html

    15. Restaurant Scam
      State Public Health Director warns about a scam targeting restaurants Restaurants threatened with ... The letter is from a company calling itself the Illinois Food Service Compliance Center and has been ...
      http://www.idph.state.il.us/public/press06/8.30.06scam.htm

    16. ILLINOIS TELEMARKETERS WHO OPERATED CREDIT CARD SCAM AGREE TO SETTLE ...
      "Illinois Telemarketers Who Operated Credit Card Scam Agree To Settle Federal And State Charges. Darryl André, and three other individual defendants, operating under a host of assumed names, including ... "
      http://www.ftc.gov/opa/1998/05/premier2.shtm

    17. 184: 03-26-07 ILLINOIS CAR DEALER AND TAX SCAM PROMOTERS INDICTED ...
      "for immediate release monday, march 26, 2007 www.usdoj.gov: tax (202) 514-2007 tdd (202) 514-1888 "
      http://www.usdoj.gov/tax/txdv07184.htm

    18. Office of the Illinois Attorney General - Press Release ...
      Springfield - Attorney General Lisa Madigan has filed suit against a Florida company allegedly behind a telephone scam that has phones ringing in Illinois with callers on the other end promising ...
      http://www.illinoisattorneygeneral.gov/pressroom/2004_11/20041117.html

    19. LISA MADIGAN
      "LISA MADIGAN ILLINOIS ATTORNEY GENERAL LISA MADIGAN ILLINOIS ATTORNEY GENERAL "Canada" Scheme Goes Global The term "Canadian Lottery scam" refers to a group of scams which, for the most part, are ... "
      http://www.illinoisattorneygeneral.gov/consumers/canada_lotteryscam0204.pdf

    20. Illinois Attorney General - Press Room April 2007
      madigan warns consumers of illinois lottery e-mail scam: 4/23/07. madigan announces student loan agreements – schools to adopt new college code of conduct
      http://www.illinoisattorneygeneral.gov/pressroom/2007_04/index.html

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