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Kentucky Scam |
FatBomb Search
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Kentucky.gov: - Attorney General Greg Stumbo Warns Shoppers of ...
Attorney General Greg Stumbo Warns Shoppers of “Consumer Loyalty Reward Program” Scam ... Office of the Attorney General Attorney General Greg Stumbo Warns Shoppers of “Consumer Loyalty ...
http://kentucky.gov/Newsroom/ag/loyaltyrewardprogramscam.htm
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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 ... served by the Memphis Service Center (including Alabama, Arkansas, Kentucky, Louisiana, Mississippi ... "
http://www.irs.gov/pub/irs-news/ir-02-08.pdf
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Kentucky.gov: - Attorney General Greg Stumbo Announces Settlement with ...
The Attorney General alleged that the defendants had violated Kentucky law involving “live check” solicitations sent to Kentucky consumers. The scam involved sending checks for small amounts ...
http://kentucky.gov/Newsroom/ag/internetadvertiser.htm
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Kentucky.gov: - Attorney General Greg Stumbo and U.S. Postal Inspector ...
"... warned consumers of fast-growing scams, sweepstakes and rip-offs reaching mailboxes and cheating consumers each day across Kentucky. “What better time to warn consumers of the latest tactics scam ... "
http://kentucky.gov/Newsroom/ag/USPIS-mail-scams.htm
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Kentucky.gov: - Archived Headlines
Attorney General Greg Stumbo today issued a consumer alert to Veterans and their families following receipt of information from the Kentucky Department of Veterans Affairs of a phone scam targeting ...
http://kentucky.gov/Newsroom/ag/agencyarchived.htm
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Kentucky.gov: - Oil and Gas Scams
"Businesses raising money by soliciting investors must comply with Kentucky’s securities laws. Scam artists tend to target individual victims and make an unsolicited contact, usually with a phone ... "
http://kentucky.gov/Newsroom/eppc_ofi/oil_and_gas_scams_011607.htm
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Kentucky.gov: - Archived News
"Commonwealth of Kentucky News Center page. Your place for Kentucky government news and information. ... Monday, October 02, 2006; OFFICE OF INSURANCE WARNS CONSUMERS ABOUT GROUP HEALTH INSURANCE SCAM "
http://kentucky.gov/Newsroom/doi/agencyarchived.htm
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Kentucky: Office of the Attorney General - Site Map
Attorney General Stumbo Announces Arrest of One of Kentucky’s Most Wanted Child Support Evaders ... Attorney General Stumbo Issues Warning About New Scam Targeting Charities ...
http://ag.ky.gov/sitemap.htm
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Kentucky.gov: - Archived News
Commonwealth of Kentucky News Center page. Your place for Kentucky government news and information. ... It's time for college-bound high school seniors to fill out the FAFSA. Student loan scam alert
http://kentucky.gov/Newsroom/kheaa/agencyarchived.htm
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Kentucky.gov: - Press Releases
Attorney General Greg Stumbo is warning consumers to beware of “Consumer Loyalty Reward Programs.” This latest scam to hit Kentucky mailboxes involves notifications and checks mailed to consumers ...
http://kentucky.gov/Newsroom/topicbrowser/browse/CONSUMER.htm
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Kentucky.gov: - Press Releases
Attorney General Greg Stumbo is warning consumers to beware of “Consumer Loyalty Reward Programs.” This latest scam to hit Kentucky mailboxes involves notifications and checks mailed to consumers ...
http://kentucky.gov/Newsroom/topicbrowser/browse/TAXES.htm
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Kentucky.gov: - All Headlines
Attorney General Greg Stumbo is warning consumers to beware of “Consumer Loyalty Reward Programs.” This latest scam to hit Kentucky mailboxes involves notifications and checks mailed to consumers ...
http://kentucky.gov/Newsroom/ag/agencyall.htm
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Kentucky.gov: - OFI_Cautions_Investors
"Commonwealth of Kentucky News Center page. Your place for Kentucky government news and information. ... With rising public interest in oil supplies, scam artists may begin to peddle investments that ... "
http://kentucky.gov/Newsroom/eppc_ofi/OFI_Cautions_Investors.htm
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Kentucky: Office of the Attorney General - Links
... 1.16 Mb PDF) FREE annual credit report; Tips for victims; Don't get hooked by a "phishing" scam ... Privacy
http://ag.ky.gov/consumer/identity/
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Kentucky.gov: - Attorney General Greg Stumbo Announces Indictment of ...
"... fraudulent business opportunity scheme that resulted in losses of approximately $70,000 to Kentucky ... Individuals with information regarding this alleged scam can contact the Attorney General’s ... "
http://kentucky.gov/Newsroom/ag/bathponzischeme.htm
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Kentucky State Police: Post 11 (Text Only)
"The official Text Only Web Site for the Kentucky State Police. ... Possible Scam Alert in Laurel County, KY. Parole Violation Arrest in Clay County, KY "
http://www.kentuckystatepolice.ky.gov/text/posts/post11.htm
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Kentucky.gov: - Archived News
"Here you will find older press releases for the Commonwealth of Kentucky. ... Monday, October 16, 2006; Attorney General Stumbo Issues Warning About New Mystery Shopper Scam "
http://kentucky.gov/Newsroom/portalarchived.htm
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Kentucky: Secretary of State - KY Battles Fake Web Sites: 2 States Use ...
... Kentucky and New Mexico on Tuesday unveiled a new election security tool that should help voters tell the difference between official campaign Web sites and those set up to mock the candidates or scam ...
http://sos.ky.gov/secdesk/mediacenter/coverage/article42.htm
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FDIC: SA-96-2007: Counterfeit Cashier's Checks Bearing the Name ...
"... Counterfeit cashier's checks bearing the name Farmers Bank and Trust Company, Georgetown, Kentucky ... The counterfeit items are reportedly associated with a lottery scam. The counterfeit items ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07096.html
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FDIC: SA-139-2007: Counterfeit Cashier's Checks Bearing the Name ...
"Summary: Counterfeit cashier's checks bearing the name Independence Bank, Louisville, Kentucky, are ... The counterfeit items are reportedly associated with a lottery scam and are included with ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07139.html
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