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  • Rhode Island Scam

    FatBomb Search
    1. "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"

    2. 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

    3. 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

    4. 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

    5. Rhode Island General Assembly > Press Releases
      "Gallo of Cranston to prohibit the awarding of academic degrees in Rhode Island based solely on credits ... that what they are getting is legitimate,” said Senator Gallo. “These degrees are a scam ... "
      http://www.rilin.state.ri.us/News/pr1.asp?prid=4127

    6. State of Rhode Island Department of the Attorney General
      "Report telephone scam artists to the Rhode Island Department of the Attorney General, Consumer Protection Uint.. The Telemarketing Sales Rule gives the Attorney General the power to ... "
      http://www.riag.ri.gov/civil/consumer/protect_yourself.php

    7. "Rhode Island, Computer Fraud, Electronic Crimes - Investigator ... "
      Description: Prince Edward Island Attorney General: Corporate/Business Names ... Fraud & Scam Information: URL: http://www.crimes-of-persuasion.com/ Description: Financial Action Task ...
      http://www.forwardedge2.usss.gov/fieldGuide/Rhode_Island/nationalInternational-international.aspx

    8. State of Rhode Island Department of the Attorney General
      CONSUMER ALERT! Release date: 2007-02-21 The recent security breach involving Stop & Shop provides an unfortunate opportunity for scam artists to take advantage of unsuspecting citizens.
      http://www.riag.ri.gov/public/pr.php?ID=837

    9. FDIC: SA-94-2007: Counterfeit Cashier's Checks Bearing the Name ...
      "... Counterfeit cashier's checks bearing the name Credit Union Central Falls, Central Falls, Rhode Island ... The counterfeit items are reportedly associated with an employment scam. The counterfeit items ... "
      http://www.fdic.gov/news/news/SpecialAlert/2007/sa07094.html

    10. Consumer Alert: Banking Department Warns Against Fraudulent Credit ...
      "... to be a front for an identity theft scam. Over the last six months, deceitful advertisements were placed in newspapers in California, Colorado, Iowa, Missouri, Ohio, Pennsylvania, Rhode Island and ... "
      http://www.banking.state.ny.us/pr040316a.htm

    11. "Rhode Island, Computer Fraud, Electronic Crimes - Investigator ... "
      Fraud & Scam Resources Investigative Resources Law Enforcement Agencies
      http://www.forwardedge2.usss.gov/fieldGuide/Rhode_Island/nationalInternational.aspx

    12. "U.S. Representative Jim Langevin, Rhode Island's 2nd Congressional ... "
      "... about the state’s review process, please contact Bob Warren, Executive Director of the Rhode Island ... federal grants are available for home repairs, home business, unpaid bills are often a scam. "
      http://www.house.gov/langevin/grants/index.shtml

    13. MEDICARE BENEFICIARIES WARNED ABOUT DRUG CARD SCAMS
      "... beneficiaries across the country (Alabama, Georgia, Idaho, Maryland, Nebraska, New York, Rhode Island ... officials attempting to gain personal information from beneficiaries with the intent to scam the ... "
      http://www.cms.hhs.gov/apps/media/press/release.asp?Counter=1018

    14. Latest Bulletins and Reports from the Attorney General Eliot Spitzer
      06/23/05 Rhode Island Fund Raisers Banned From Soliciting In New York [Korean ... Thefts Total $1.4 Million; 02/03/05 State Secures Guilty Pleas In Long Island Coin Scam Case
      http://www.oag.state.ny.us/press/agpress05.html

    15. 641: 09-20-06 COURT BARS PROMOTION OF “CORPORATION SOLE” TAX ...
      "Rhode Island Man Allegedly Sold Scheme Nationwide WASHINGTON, D.C. - Eric Messier of Providence, Rhode ... and return preparers More information about the Justice Department’s efforts against tax-scam ... "
      http://www.usdoj.gov/tax/txdv06641.htm

    16. THECB > Academic Affairs and Research > Private Colleges and ...
      Regis University scam. See St. Regis University. Albert ... Norfolk Island; California: No accreditation from a CB recognized ... Port Rhode University : Fictitious name used by the St.
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    17. FTC - Online Shopping
      How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams ... California Attorney General: Michigan Attorney General: Rhode Island Attorney General
      http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html

    18. FEMA: General News Releases - May 2007
      "... May 25; President Declares Major Disaster For Iowa , May 25; Federal Aid Programs For Rhode Island Disaster ... Community Relations Teams Blanket Storm-Damaged Counties , May 8; Residents Urged To Beware Of Scam ... "
      http://www.fema.gov/news/newsarchive.fema?month=05&year=2007

    19. Panel Discussion: Travel Advertising
      "There are licensing bills, for example, in California, Ohio, and Rhode Island, but the scam artists are obviously very clever. This is a tough problem: how do you ... "
      http://www.ftc.gov/bcp/adcon/adcon1.htm

    20. FTC Launches Crackdown on Deceptive Junk E-mail
      "... online newsgroups and the agency's junk e-mail database looking for the chain letter scam. ... The defendant is based in North Providence, Rhode Island and the case was filed in U.S. "
      http://www.ftc.gov/opa/2002/02/eileenspam1.shtm

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