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North Carolina Scam |
FatBomb Search
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"IRS, States Move Forward in Fight Against Abusive Tax Avoidance "
"... New Hampshire, New Jersey, New Mexico, New York City, New York State, North Carolina, North Dakota, Ohio ... In addition, the effort led to obtaining the names of 479 scheme and scam promoters. "
"http://www.irs.gov/newsroom/article/0,,id=120343,00.html"
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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
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Hoosier Lottery
"... Missouri, Montana, Nebraska, New Hampshire, New Mexico, North Carolina, North Dakota ... What should I do if I think I've been a victim of a Lottery scam? A. You may call our Security ... "
http://www.in.gov/hoosierlottery/main/faq/faq.asp#18
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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
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North Carolina State Bureau of Investigation
"In reference to the home repair scam in which Thelma Cooke was defrauded out of approximately ... estranged wife, Duane Wright's, house in Warwick MD and tried to convince her to return to North Carolina ... "
http://www.ncsbi.gov/newsreleases.jsp?count=10&start_current=191¤t=true
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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 ... the attorneys general for the states of Florida, Illinois, Iowa, Nevada, North Carolina, North Dakota ... "
http://www.ftc.gov/opa/2006/02/premierbenefits.shtm
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FCIC: Building a Better Credit Report
"The scam artists who run these ads not only don't deliver — they can't deliver. ... Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island ... "
http://www.pueblo.gsa.gov/cic_text/money/credit-record/crrecord.htm
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NoScamNC
CONTACT US; SIGN UP FOR CONSUMER ALERTS; 1-877-5-NO SCAM ... Learn simple ways to protect yourself here." - North Carolina Attorney General Roy Cooper
http://www.noscamnc.gov/
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Lottery Scams - North Carolina Education Lottery
"The North Carolina Education Lottery (NCEL) is sometimes contacted by citizens who have received ... To help you in determining whether you have been contacted by a scam artist, we are providing ... "
http://lottery.nc.gov/lottery_scams.aspx
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North Carolina Department of Justice
"... want to learn to be a smarter consumer, contact Attorney General Roy Cooper's Consumer Protection Division via this website or by telephone toll-free within North Carolina at (877)-5-NO-SCAM. "
http://www.ncdoj.gov/consumerprotection/cp_about.jsp
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North Carolina Department of Justice
"As Attorney General of North Carolina, I am working hard to protect the people of our state from ... Rocky Mount Shred-a-Thon on May 30; Scam Jam in Fayetteville on May 23; Fighting Child Predators ... "
http://www.ncdoj.gov/
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005: 01-06-05 FEDERAL COURT BARS NORTH CAROLINA MAN’S TAX FRAUD ...
"FEDERAL COURT BARS NORTH CAROLINA MAN’S TAX FRAUD SCAMS. Fraudulent Scheme Helps Customers Set Up Sham ... The government alleged that Perkinson charged customers $2,295 for the corporation sole scam ... "
http://www.usdoj.gov/tax/txdv05005.htm
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FDIC: SA-287-2006: Counterfeit Official and Cashier's Checks Bearing ...
"Rocky Mount, North Carolina 27804 Telephone: (252) 454-3978 Fax: (252) 454-2391 E-mail: kim.gravely@rbc.com. To report this scam or any other scam based in or mailed from Canada, please contact ... "
http://www.fdic.gov/news/news/SpecialAlert/2006/sa06287.html
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MAIN - The Community Network of Western North Carolina
"The non-profit community network for western North Carolina and civic alternative for Internet access. ... 5/25 - Robert Reich on the private equity scam: 5/25 - For indie filmmakers, the trick is finding ... "
http://www.main.nc.us/
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657: 12-09-05 FEDERAL COURT ENJOINS NORTH CAROLINA TAX-FRAUD PROMOTER
FEDERAL COURT ENJOINS NORTH CAROLINA TAX-FRAUD PROMOTER. Greensboro Woman Sells Phony "Corporation Sole ... More information about the Justice Department’s efforts against tax-scam promoters can be ...
http://www.usdoj.gov/tax/txdv05657.htm
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United States Patent and Trademark Office Home Page
"Chamber and North Carolina Co-Sponsoring . The USPTO is joining forces with the United States Chamber of ... Scam Operation Took More Than $60 Million from 17,000 Consumers. The Federal Trade Commission has ... "
http://www.uspto.gov/index.html
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NoScamNC - Protect Yourself
CONTACT US; SIGN UP FOR CONSUMER ALERTS; 1-877-5-NO SCAM. PROTECT YOURSELF FROM FRAUD ID theft happens when a criminal ... North Carolina Department of Justice
http://noscamnc.gov/yourself.html
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Text Version of USPTO Home Page
"Chamber and North Carolina Co-Sponsoring . The USPTO is joining forces with the United States Chamber of ... Scam Operation Took More Than $60 Million from 17,000 Consumers. The Federal Trade Commission has ... "
http://www.uspto.gov/hometext.htm
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"Tax News/Press Releases, 2005 "
"Federal Court Enjoins North Carolina Tax-Fraud Promoter (December 9, 2005) Tax Scam Promoter “Judge Rizzo” and Wife Sentenced to Prison (December 5, 2005) "
http://www.usdoj.gov/tax/taxpress2005.htm
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FDIC: SA-15-2007: Counterfeit Checks Bearing the Name Alliance Bank ...
"Summary: Counterfeit checks bearing the name Alliance Bank & Trust, Gastonia, North Carolina, are ... The counterfeit items are reportedly associated with a sweepstakes scam. The counterfeit items ... "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07015.html
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