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Pennsylvania Scam |
FatBomb Search
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Pennsylvania Office of Attorney General
"Second Chance" scams occur when the bidders who did not win the auction are targeted by a scam artist. When the auction closes, the thief poses as the seller and sends an email to each of the ... "
http://www.attorneygeneral.gov/consumers.aspx?id=1761
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"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"
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Pennsylvania Office of Attorney General
Arkansas state and federal officials investigating the scam say the checks are counterfeit and the signatures are forged. The phony checks are excellent reproductions and contain the exact water marks ...
http://www.attorneygeneral.gov/press.aspx?id=164
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Pennsylvania Office of Attorney General
"What are some of the elements of a home improvement scam? Unsolicited, traveling contractors who ... Criticizes actions in Haverford Twp., Delaware Co. Attorney General Tom Corbett announced the findings ... "
http://www.attorneygeneral.gov/consumers.aspx?id=171
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Pennsylvania Office of Attorney General
"HARRISBURG - Attorney General Tom Corbett today cautioned consumers to be wary of possible scam ... Criticizes actions in Haverford Twp., Delaware Co. Attorney General Tom Corbett announced the findings ... "
http://www.attorneygeneral.gov/press.aspx?id=2274
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Pennsylvania Office of Attorney General
"Canadian Telemarketing Scam Can Telemarketer's Call My Cell Phone? Counterfeit Cashier's Check Schemes ... Criticizes actions in Haverford Twp., Delaware Co. Attorney General Tom Corbett announced the findings ... "
http://www.attorneygeneral.gov/consumers.aspx?id=418
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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
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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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Pennsylvania Office of Attorney General
"PREVENTATIVE MEASURES - Checklist (preventative) - Credit Reporting - Phishing,Pharming and Call ID Scam - Secure Password - On-Line Shopping. CORRECTIVE ACTIONS "
http://www.attorneygeneral.gov/idtheft.aspx?id=1757
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Investment Scan Targets Similar Victims
"BACK TO LIST. INVESTMENT SCAM TARGETS SIMILAR VICTIMS Affinity Fraud Cons Individuals who Share Common Beliefs . HARRISBURG, Pa (July) – According to the Pennsylvania Securities Commission’s list ... "
http://www.psc.state.pa.us/newsroom/nr/2006/nr0706.html
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PSP: Department Information
"Department Information Welcome to the Pennsylvania State Police Department Information Section. ... Spanish Lottery Scam, PSP Issues a Warning on “Match Crackers”, Spring Time Scams, Soft Drink ... "
http://www.psp.state.pa.us/psp/cwp/browse.asp?a=3&bc=0&c=63965
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Pennsylvania Office of Attorney General
"My office has recently become aware of a scheme which uses counterfeit checks in an effort to defraud Pennsylvania consumers. In the scam, counterfeit bank cashier's checks are offered to unsuspecting ... "
http://www.attorneygeneral.gov/consumers.aspx?id=285
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061: 01-30-04 FEDERAL COURT IN PENNSYLVANIA ENJOINS TAX SCAM PROMOTER ...
"for immediate release friday, january 30, 2004 www.usdoj.gov: tax (202) 514-2008 tdd (202) 514-1888 "
http://www.usdoj.gov/tax/txdv04061.htm
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CONFESSIONS OF A SCAM ARTIST
"BROUGHT TO YOU BY THE PENNSYLVANIA SECURITIES COMMISSION CONFESSIONS OF A SCAM ARTIST. BY GLENNRUFFENACH Staff Reporter of The WallStreet Journal August 9, 2004 ... "
http://www.psc.state.pa.us/investor/brochures/scamartist.pdf
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Warning Signs of a Chinese Scam - U.S. Commercial Service Pittsburgh
Seven "Warning" Signs of a Chinese Scam. The Chinese company contacted you via the web; The Chinese ... Pennsylvania; Events: National; Events: International; Export Opportunities; Trade Topics in the News; Free Trade ...
http://www.buyusa.gov/pittsburgh/chinascam.html
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"015: 01-10-03 FEDERAL DISTRICT COURT IN HARRISBURG, PENNSYLVANIA ... "
"FEDERAL DISTRICT COURT IN HARRISBURG, PENNSYLVANIA ORDERS INDIVIDUAL TO STOP PROMOTING A FRAUDULENT TAX SCAM. Fifth Injunction Entered Against "Section 861" Scheme Promoter "
http://www.usdoj.gov/tax/txdv03015.htm
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PSP: Nigerian Advance Fee Fraud
"... billion U.S. dollars in the past twelve years. Most recently, Commonwealth of Pennsylvania residents have begun to receive electronic messages (e-mails) soliciting their involvement in this scam. "
http://www.psp.state.pa.us/psp/cwp/view.asp?A=3&Q=113732
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809" Phone Scam - Beware
"The Federal Communications Commission (FCC) has become aware of a long distance phone scam ... 600 Pennsylvania Ave., NW Washington, DC 20580. You may also contact the FTC via phone or email: "
http://www.fcc.gov/cgb/consumerfacts/809.html
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Pennsylvania Securities Commission - INVESTOR EDUCATION
Site brought to you by the Pennsylvania Securities Commission. Questions? Call 1-800-600-0007 toll free in PA or 717 ... Confessions of a Scam Artist - PDF › ...
http://www.psc.state.pa.us/investor/index.html
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FTC Stops Credit Card Rate Reduction Scam
"Copies of the complaint are available from the FTC’s Web site at http://www.ftc.gov and from the FTC’s Consumer Response Center, Room 130, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. "
http://www.ftc.gov/opa/2007/02/rri.shtm
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