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Iowa Scam |
FatBomb Search
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Consumer Alert: Banking Department Warns Against Fraudulent Credit ...
"... itself "First Rate Credit Union" which is believed to be a front for an identity theft scam. Over the last six months, deceitful advertisements were placed in newspapers in California, Colorado, Iowa ... "
http://www.banking.state.ny.us/pr040316a.htm
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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
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Iowa Office of the Attorney General
"We have to stop the scam on our end, here in Iowa and the U.S.," Miller said. "It's probably impossible to stop it at the source, in Nigeria and few other countries where ... "
http://www.state.ia.us/government/ag/latest_news/releases/feb_2003/nig_scam.html
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"Iowa Attorney General, Tom Miller "
Counterfeit Check “Lottery” Scam Attorney General and Iowa Lottery warn consumers about scams that promise huge lottery prizes. “Don’t deposit a check and wire money to get a lottery or ...
http://www.iowa.gov/government/ag/latest_news/releases/jan_2007/lottery.html
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Iowa Attorney General
Counterfeit Cashier's Check Scam Grows Warning! Cashier's checks are NOT always "good as gold."
http://www.state.ia.us/government/ag/consumer/advisories/12_04C_Checkw.html
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Alert:Veterinary Scam
"Dodge, Iowa, has recently learned of a possible scam targeting veterinary hospitals. A letter was sent to a veterinary office advising the doctor that there may be possible side effects ... "
http://www.deadiversion.usdoj.gov/pubs/pressrel/vet_scam.htm
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"INSIDE ICE Newsletter: Volume 2, Issue 13: ICE Arrests 22 Citizens ... "
"Inside ICE: Volume 2, Issue 13 ICE Arrests 22 Citizens, Aliens in Iowa Marriage Fraud Scam. DES MOINES, Iowa — ICE special agents arrested 22 people June 1 for allegedly participating in marriage ... "
http://www.ice.gov/pi/news/insideice/articles/insideice_062005_Web7.htm
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"Iowa Attorney General, Tom Miller "
"Iowa Attorney General,Tom Miller,Iowa Department of Justice,Consumer Protection,Crime Victims ... Counterfeit-Check Lottery Scam: Court orders VIT to stop selling "See Clearly Method" "
http://www.state.ia.us/government/ag/index.html
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Iowa Attorney General
Nigeria Counterfeit Check Scam Warning! Phony Cashier's Checks Cheat On-Line Sellers.
http://www.state.ia.us/government/ag/consumer/advisories/Nigeria_Mar_2003.html
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Iowa Insurance Division :: High Tech Investment Scams
Scam artists prey on the public's interest in the "information superhighway" by marketing ... high-tech investment deal and its promoters have been properly registered or licensed by the Iowa ...
http://www.iid.state.ia.us/investor_ed/hitech.asp
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Iowa Attorney General - Consumer Advisories
... Odometer Fraud ; Tips for Reducing Gasoline Use ; Tips for Bridgestone/Firestone Recall-Tire Owners; Iowa ... Loans" - Dollars Down the Drain? Counterfeit Cashier’s Check Scam Grows; Shopping ...
http://www.state.ia.us/government/ag/consumer/consumer_advisories.html
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Iowa Attorney General
2-25-99 Miller Warns Marshalltown Area About "Nigeria Letter Scam" 2-16-99 Iowa Developing "Crisis Response Teams" 2-15-99 Fairfield Water ...
http://www.iowa.gov/government/ag/latest_news/index2.html
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Consumer News Releases
"12-11-03 Iowa A.G. Seizes Mail, Thwarting Nationwide Predatory Telemarketing Scam. November 2003. 11-18-03 State Sues Professional Fundraiser - Xentel, Inc. "
http://www.iowa.gov/government/ag/consumer/consumer_news.html
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Iowa Attorney General
"Hasbro will provide more than 4,700 new toys to "Toys for Tots" in Iowa ... 10-12-98 Miller Announces "Office Scam Alert Project" September 1998 "
http://www.state.ia.us/government/ag/consumer/consumer_news2.html
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"Iowa Attorney General, Tom Miller "
"Iowa Attorney General,Tom Miller,Iowa Department of Justice,Consumer Protection,Crime Victims ... And some are the old “fly-by-night” itinerant scam-artists who “case” neighborhoods looking ... "
http://www.iowa.gov/government/ag/consumer_advisories/home/prevent_home.html
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United States Senator Chuck Grassley of Iowa
"... what he means, and means what he says. Chuck Grassley keeps in touch by visiting every one of Iowa ... It's a scam too weird to be believable and too complex and too politically charged to draw attention ... "
http://grassley.senate.gov/index.cfm?FuseAction=Biography.Home
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Iowa Insurance Division :: Affinity Fraud
A scam involving the Heartland Worship Center's pastor and "missionary" took place in Florida. ... stockbroker or financial planner - to evaluate the investment. Check on the seller through the Iowa ...
http://www.iid.state.ia.us/investor_ed/afffraud.asp
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Latest News
"Nigeria Letter Scam", Pitches are Hitting Heavily Again in Iowa. 10-17-01 Miller: Aventis Has Paid $10 Million in Iowa - & Keeps Responsibility ... "
http://www.iowa.gov/government/ag/latest_news/index.html
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United States Attorneys Office - Northern District of Iowa
"... 1985, by Mexican drug traffickers while he was investigating a multi-billion dollar drug scam. ... Our office, combined with our counterpart in Southern District of Iowa, have sponsored the ... "
http://www.usdoj.gov/usao/ian/community/red_ribbon/index.html
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"Iowa Attorney General, Tom Miller "
"Iowa Attorney General,Tom Miller,Iowa Department of Justice,Consumer Protection,Crime Victims ... A Consumer's Guide to Giving Wisely," " Office Scam Alert ," " Identity Theft... Don't Let It Happen ... "
http://www.state.ia.us/government/ag/protecting_consumers/brochures.html
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