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  • Oregon Scam

    FatBomb Search
    1. Federal Bureau of Investigation - Press Room - Headline Archives
      "It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. ... Florida, New York, Minnesota, Illinois, Colorado, Oregon, California, Virginia, Oklahoma, Arizona ... "
      http://www.fbi.gov/page2/june06/jury_scams060206.htm

    2. "IRS, States Move Forward in Fight Against Abusive Tax Avoidance "
      "... City, New York State, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island ... 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"

    3. 544: 09-30-03 JUSTICE DEPARTMENT FILES SUIT TO STOP TWO CALIFORNIA ...
      "JUSTICE DEPARTMENT SUES OREGON WOMAN TO HALT TAX SCAM Judy Harkins Allegedly Helped Customers Conceal Assets and Claim Improper Tax Deductions WASHINGTON, D.C. - The Justice Department today ... "
      http://www.usdoj.gov/tax/txdv03554.htm

    4. 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 ... Nebraska, Nevada, New Hampshire, New Jersey, North Carolina, North Dakota, Ohio, Oregon, Rhode Island ... "
      http://www.ftc.gov/opa/2003/04/bidderbeware.shtm

    5. Hoosier Lottery
      "... New Mexico, North Carolina, North Dakota, Oklahoma, Oregon, Pennsylvania, Rhode Island ... 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

    6. USDOJ: Press Releases
      ... remarks before dri annual meeting #567: 10-14-03 justice department requires restructuring of waste ... to defeat domestic violence #554: 10-08-03 justice department sues oregon woman to halt tax scam ...
      http://www.usdoj.gov/opa/pr/2003/October/

    7. FTC - Online Shopping
      How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams: ... Arkansas Attorney General: Massachusetts Attorney General: Oregon Dept of Justice
      http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html

    8. Oklahoma Securities Commission ~ Department of Securities
      "Oregon warns consumers about sweepstakes scam - People in Oregon and across the country have ... Oklahoma City/// Irving L. Faught, Administrator of the Oklahoma Securities Commission, has launched an ... "
      http://www.securities.state.ok.us/new-main-intro.asp

    9. Oregon DFCS Consumer alerts and press releases
      "State warns consumers about lottery scam - 09/20/06: New administrator to lead Oregon financial services regulator - 03/27/06 ... Prearranged funeral plans (preneed certified providers), endowment care ... "
      http://www.dfcs.oregon.gov/alerts_bulletins.html

    10. jury service identity theft scam
      "Important Notice about new Identity Theft Scam (updated October 13, 2006) Since summer ... Oregon residents continue to receive these calls, as do people in other states. "
      http://www.ojd.state.or.us/jurorinfo/juryserviceidentitytheftscam.htm

    11. State of Oregon: Unemployment Insurance Tax
      "Promote voluntary compliance by employers to ensure a low cost, equitable tax system that allows ... May 17, 2007-SCAM ALERT From Robert H Edwards, Acting Manager Unemployment Insurance Tax Section: "
      http://www.employment.oregon.gov/EMPLOY/TAX/index.shtml

    12. 081: 02-11-04 FEDERAL COURT IN OREGON BLOCKS TAX SCAM PROMOTION
      "for immediate release wedneday, february 11, 2004 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
      http://www.usdoj.gov/tax/txdv04081.htm

    13. Oregon DFCS Investor Information
      "Unfortunately, millions of dollars are lost by Oregon investors through securities fraud or an ... State officials warn of oil-investment scam directed at seniors - 07/1/04: Students win cash prizes ... "
      http://www.dfcs.oregon.gov/investor_info.html

    14. State warns consumers about sweepstakes scam
      "... Letters instruct "winners" to cash checks and send money to redeem their prize (Salem) — Oregonians should beware of an ongoing, national scam involving a fictitious sweepstakes, the Oregon Department ... "
      http://www.cbs.state.or.us/external/dfcs/news_releases/sweepstakes_scam.pdf

    15. Division of Finance and Corporate Securities
      DFCS is pleased to announce the new proctored testing provider for Oregon Mortgage Lenders. Learn ... State warns consumers about sweepstakes scam - news alert ( copy of actual letter being mailed out to ...
      http://dfcs.oregon.gov/

    16. "Tax News/Press Releases, 2004 "
      "Federal Court in Oregon Blocks Tax Scam Promotion (February 11, 2004) Federal Court in New Jersey Blocks Sham Trusts and Other Tax Scams (February 5, 2004) "
      http://www.usdoj.gov/tax/taxpress2004.htm

    17. 20-May-05
      "FOR IMMEDIATE RELEASE May 20, 2005. Contact: Anne Martens 503-986-1502 Business Alert - Possible Invoice Scam. SALEM - Secretary of State Bill Bradbury warns all Oregon corporations to beware of a ... "
      http://www.sos.state.or.us/executive/pressrel/052005.htm

    18. 092: 02-17-04 FEDERAL COURT IN OREGON BLOCKS TAX SCAM PROMOTION
      "for immediate release tuesday, february 17, 2004 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
      http://www.usdoj.gov/tax/txdv04092.htm

    19. Department of Consumer and Business Services DCBS News Releases
      "Oregon SHIBA receives federal grant .pdf May 17, 2007 State identifies most common investment scams .pdf May 15,2007 State warns consumers about sweepstakes scam .pdf "
      http://www.oregon.gov/DCBS/news.shtml

    20. "Tax News/Press Releases, 2003 "
      "Justice Department Sues Oregon Woman to Halt Tax Scam (October 8, 2003) Five Individuals Sentenced for Nationwide Tax Scam (October 1, 2003) Justice Department Files Suit to Stop Two California Tax ... "
      http://www.usdoj.gov/tax/taxpress2003.htm

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