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North Dakota 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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Scholarships
On File 2005 - 2006: Scholarship Scam : Minnesota Scholarship Information: On File 2004 - 2005 : Search Engine s: North Dakota Scholarship Information
http://desmet.k12.sd.us/counselor/scholarships.htm
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FDIC: SA-24-2007: Counterfeit Cashier's Checks Bearing the Name State ...
"Fargo, North Dakota 58103 Telephone: (701) 298-1607 Fax: (701) 451-7505 E-mail: jmartin@statebanks.com. To report this scam or any other scam based in or mailed from Canada, please contact ... "
http://www.fdic.gov/news/news/specialalert/2007/sa07024.html
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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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North Dakota Attorney General
... consumers nationwide about online scams ripping off consumers by pretending to be legitimate North Dakota businesses. Consumers responding to the scam ...
http://www.ag.state.nd.us/
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North Dakota Insurance Department : Communications
2000-2 - 8.05 KB. 6/8/2000: Active: Promissory Note Investment Scam: 2000-01 - 11.83 KB ... privacy policy
http://www.nd.gov/ndins/communications/details.asp?ID=70&bullyear=2000
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"North Dakota, Computer Fraud, Electronic Crimes - Investigator ... "
"North Vancouver City, British Columbia: Property Records ... Fraud & Scam Information: URL: http://www.crimes-of-persuasion.com/ Description: Financial Action Task ... "
http://www.forwardedge2.usss.gov/fieldGuide/North_Dakota/nationalInternational-international.aspx
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ITD - Information Technology Department - North Dakota
"ITD - Information Technology Department of North Dakota providing computer, communication and ... Scam Alerts - 809 Phone Scam. CALLPILOT VOICE MESSAGING INSTRUCTIONS BISMARCK/MANDAN USERS "
http://www.nd.gov/itd/telecom/my-tele/mer.html
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FDIC: SA-18-2007: Counterfeit Checks Bearing the Name First Premier ...
"... bearing the name First Premier Bank, Sioux Falls, South Dakota, are ... items are reportedly associated with a Canadian lottery scam. ... North Bay, Ontario, Canada P1B 8J8: Web site: www.phonebusters.com "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07018.html
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"Closed Circuit newsletter, October 1, 2004, Western Area Power ... "
"... of the Williston-to-Wolf Point Upgrade project, which was completed Sept. 12, near Highway 2 in northwestern North Dakota. Avoid "phishing" scam ... "
http://www.wapa.gov/newsroom/cct/2004/oct1/defaulttxt.htm
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"Closed Circuit newsletter, October 1, 2004, Western Area Power ... "
"... of the Williston-to-Wolf Point Upgrade project, which was completed Sept. 12, near Highway 2 in northwestern North Dakota. Avoid "phishing" scam ... "
http://www.wapa.gov/newsroom/cct/2004/oct1/default.htm
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"North Dakota, Computer Fraud, Electronic Crimes - Investigator ... "
Fraud & Scam Resources Investigative Resources Law Enforcement Agencies
http://www.forwardedge2.usss.gov/fieldGuide/North_Dakota/nationalInternational.aspx
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STENEHJEM ISSUES CEASE & DESIST ORDER AGAINST BOGUS CANADIAN UNITED ...
"... Ensured Priority Service," "Find Solutions Contract Center," and "Home Shopping Network.Com." "This individual is now prohibited from continuing to defraud North Dakota consumers with this obvious scam ... "
http://www.ag.state.nd.us/NewsReleases/2005/10-25-05.pdf
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FTC - Online Shopping
How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams ... Alaska Dept of Law: Louisiana Dept of Justice: North Dakota Attorney General: Arizona Attorney General: Maryland ...
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html
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www.ag.state.nd.us
"Although some legitimate business people may use this method, door-to-door sales are a magnet for scam operators. North Dakota has a home solicitation law. "
http://www.ag.state.nd.us/CPAT/ScamsShamsFlimFlams.pdf
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THECB > Academic Affairs and Research > Private Colleges and ...
Regis University scam. See St. Regis University. Albert ... South Dakota; United Kingdom: No accreditation from a CB recognized ... North United University : Fictitious name used by the St.
http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm
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"Financial Services of North America, Inc. "
"... Defendants Settle FTC Charges of Operating Advance Fee Loan Scam. Agree to Pay $239,793 in Consumer Redress ... also sent consumers a credit card application to a South Dakota ... "
http://www.ftc.gov/opa/2001/11/financialservices2.shtm
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Links for Probation Officers
North Dakota Department of Corrections and Rehabilitation ... Parent's Guide to Preventing Child Abduction; Scam and Fraud ... Information/Reference Resources. Accurint - First Search ...
http://19thcircuitcourt.state.il.us/links/l_prob_off.htm
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