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  • Nevada Scam

    FatBomb Search
    1. 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

    2. Alert: FBI Fraud / Scam Alert
      "Official website and main website page for Treasurer & Tax Collector, Nevada County, CA ... The FBI prepared this poster to be placed in banks and credit unions. Hopefully, any customer ... "
      http://treas-tax.co.nevada.ca.us/regular/alertfbi1.html

    3. THECB > Academic Affairs and Research > Private Colleges and ...
      Regis University scam. See St. Regis University. Albert University: Delaware: No accreditation from a CB recognized accreditor. Alexandria University: Nevada: No accreditation from a CB recognized accreditor.
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    4. 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

    5. 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

    6. Internet Auction Fraud Targeted by Law Enforcers
      "A U.S. district court in Chicago has ordered a halt to the scam and frozen the defendant's ... Michigan, Missouri, Nebraska, Nevada, New Hampshire, New Jersey, North Carolina, North Dakota, Ohio ... "
      http://www.ftc.gov/opa/2003/04/bidderbeware.shtm

    7. Treasurer Marshall Warns of Lottery Scammers
      "... checks totaling $174,800 that were sent to people all over the country with false promises of enormous winnings. Marshall has sent copies of the counterfeit checks and the scam letters to Nevada's ... "
      http://nevadatreasurer.gov/documents/Press/PR%204-25-2007.pdf

    8. NC Courts
      The Nevada County Superior Court now provides a WiFi hotspot and complementary high speed Internet ... Identity Theft Scam - Failure to Appear for Jury Service There's a new scam going around.
      http://court.co.nevada.ca.us/cgi/dbrun.cgi?type=News

    9. CONFESSIONS OF A SCAM ARTIST
      I was on my way to dinner." That evening marked a turning point in what Nevada's attorney general at the time called "perhaps the largest investment scam in modern [state] history.
      http://www.psc.state.pa.us/investor/brochures/scamartist.pdf

    10. "Sweepstakes Scam Cheated Unsuspecting Consumers, FTC Says "
      "Sweepstakes Scam Cheated Unsuspecting Consumers, FTC Says Payments to Collect Prize Money Brought ... Defendants named in the complaint, all Nevada-based, are National Prize Information Group Corp ... "
      http://www.ftc.gov/opa/2006/10/nationalframe.shtm

    11. Nevada County - California - Treasurer & Tax Collector's web site ...
      "Official website and main website page for Treasurer & Tax Collector, Nevada County, CA ... up with the latest alerts and warnings. We have one warning and one alert. • Alert: FBI Scam ... "
      http://treas-tax.co.nevada.ca.us/

    12. State of Nevada
      12/5/2006: Labor Commissioner: Nevada Labor Commissioner proposes emergency minimum wage regulations 12-4 ... 6/21/2006: Financial Institutions Division: FDIC Consumer Alert on new Internet scam fdic consumer alert ...
      http://dbi.state.nv.us/DBIPressReleases.asp

    13. FTC Halts Unauthorized Bank Charges in Bogus Pharmacy Card Scam
      "FTC Halts Unauthorized Bank Charges in Bogus Pharmacy Card Scam . The Federal Trade Commission has ... District Court for the District of Nevada in Las Vegas May 24, 2004. NOTE: The Commission files a ... "
      http://www.ftc.gov/opa/2004/05/pharmcards.shtm

    14. ATTORNEY GENERAL NEVADA DEPARTMENT OF JUSTICE
      ... Fax 702-486-3914 * http://ag.state.nv.us * E-mail jcembry@ag.state.nv.us ATTORNEY GENERAL NEVADA ... 299 Ring" targeting seniors and persons with disabilities * How do I identify a possible scam? * How ...
      http://ag.state.nv.us/menu/top/hot_topics/Medicare%20Rx%20Fraud%20Tips.pdf

    15. NEVADA OFFICE OF VETERANS SERVICE - ALL FOR OUR COUNTRY
      "Report: New e-mail scam geared towards veterans.... full story... VA outlines data security upgrades. ... Nevada Office of Veterans Services 1201 Terminal Way, Room 215 Reno, NV 89502 "
      http://veterans.nv.gov/last_index.html

    16. Nevada DMV&PS Year 1999 News Releases
      News Release archive of the Nevada Department of Motor Vehicles and Public Safety ... Former Owner of Crossroads Motors Pleads Guilty to Swindling Money in Car Loan Scam - March 10 ...
      http://nevadadmv.state.nv.us/news/piseries99.htm

    17. 548: 10-24-05 PROFESSIONAL TAX RESISTER IRWIN SCHIFF AND TWO ...
      "PROFESSIONAL TAX RESISTER IRWIN SCHIFF AND TWO ASSOCIATES CONVICTED IN LAS VEGAS TAX SCAM WASHINGTON, D.C. - A federal jury in Las Vegas, Nevada convicted Irwin Schiff and two associates, Cynthia ... "
      http://www.usdoj.gov/tax/txdv05548.htm

    18. Nevada DMV News Releases 2003 through 2005
      "News Releases from the Nevada Department of Motor Vehicles. Links to archived releases. ... Henderson DMV to Close for Remodeling - February 9, 2004 DMV Warns Against Phone Scam ... "
      http://nevadadmv.state.nv.us/news/piseries03.htm

    19. State of Nevada
      Beware of Scam Artists Selling Medicare Prescription Drug Coverage . 11/01/05 - Consumer Alert:
      http://doi.state.nv.us/Ci-ConsumerAlertIndex.htm

    20. New Mexico Attorney General Gary King
      It was easy to tell that this one was a scam because Nevada does not have a state lottery. You will not fall victim to lottery scams if you remember the ...
      http://www.ago.state.nm.us/know/know_pscams.htm

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