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Scam Alert |
FatBomb Search
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Consumer Alert: Banking Department Warns Against Fraudulent Credit ...
"... itself "First Rate Credit Union" which is believed to be a front for an identity theft scam. Over the last six months, deceitful advertisements were placed in newspapers in California, Colorado, Iowa ... "
http://www.banking.state.ny.us/pr040316a.htm
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San Antonio Police Scam Prevention Alerts
Registered Pet Sale Scams. ALERT: Dog Scam Becomes Money Scam! Audio Speaker Scam. Short Change Scam Artist. Wrecker Scam. Car Auction Scam. Immigration Scam. Robbery + Scam
http://www.sanantonio.gov/sapd/SCAMS.asp
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Scam Alert: Fairview Financial Services : Office of Consumer Credit ...
"The Office of Consumer Credit Regulation oversees the consumer finance industry, including non-bank ... Scam Alert: Fairview Financial Services . September 7, 2006 . The Maine Office of Consumer ... "
http://www.maine.gov/tools/whatsnew/index.php?topic=CCR-Actions&id=35851&v=Default
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Postal Money Order Scam Alert
"Postal money orders are as secure, if not more so, than any other financial instrument. Genuine postal money orders contain design features that maximize their security. "
http://www.usps.com/postalinspectors/moalert.htm
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NIFL-WOMENLIT 2004: [NIFL-WOMENLIT:3015] Fwd: SCAM ALERT: Voter
NIFL-WOMENLIT:3015] Fwd: SCAM ALERT: Voter Registration From: mev@litwomen.org Date: Sat Sep 18 2004 - 06:27:02 EDT Next message: Daphne Greenberg: "[NIFL-WOMENLIT:3016] Mini grant announcement ...
http://www.nifl.gov/nifl-womenlit/2004/0201.html
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Consumer Alerts - California Dept. of Justice - Office of the Attorney ...
"Consumers should be on the alert for scam artists posing as sellers on eBay, the California-based Internet auction site, who victimize bidders through bogus second chance offers. "
http://ag.ca.gov/consumers/general/alerts.php
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FCIC: Scams and Frauds
Cars. Auto Auction Fraud - October 2006. BBB Issues International Alert: BBB Name Used to Scam Online Buyers - January 2006. Predatory Lenders Drive Borrowers into Debt With High-Cost Loans Secured by ...
http://www.pueblo.gsa.gov/scamsdesc.htm
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Thomson Financial SCAM ALERT
"SCAM ALERT NOTIFICATION. From the Office of New Mexico Attorney General Patricia Madrid. October 31, 2006 "
http://www.ago.state.nm.us/pio/pressrel/2006/scams_html/10-31-06_work_at_home_scam_alert.htm
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wvinsurance.gov - West Virginia Insurance Commission
"... July 1, 2007 : Proof of Claim for Former Shelby Casualty Insurance Company... West Virginia ... Scam Alert - Medicare : Deer Crash Facts : Discount Health Plan ... "
http://www.wvinsurance.gov/
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Consumer Alert: Banking Department Warns Against Credit Card Security ...
"Press Release Consumer Alert: Banking Department Warns Against Credit Card Security Code Scam. December 29, 2005. New York: The three-digit security number on the back of your credit card might be ... "
http://www.banking.state.ny.us/pr051229.htm
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IRS Warns of e-Mail Scam about Tax Refunds
"IR-2005-136, Nov. 30, 2005. WASHINGTON — The Internal Revenue Service today issued a consumer alert about an Internet scam in which consumers receive an e-mail informing them of a tax refund. "
"http://www.irs.gov/newsroom/article/0,,id=151065,00.html"
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Attorney General: Consumer Alert Regarding Email Scam
Connecticut Attorney General's Office. Alerts! Consumer Alert Regarding Internet Credit Card Scam ... Consumer Alert Regarding Email Scam Abstract: Attorney General Richard Blumenthal warned consumers ...
http://www.ct.gov/ag/cwp/view.asp?A=2066&Q=292646
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eConnection News
4/13/2007: Off-Road Vehicles: 4/19/2007: Email Scam Alert: 5/14/2007: Vehicle Break-ins "Keeping the Peace and Serving the Community Since 1865" Clarence W. Dupnik
http://econnection.sheriff.pima.gov/
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Notices from the Commissioner
FDIC Special Alert - Email Scam (June 2006) Closing Costs Study Results (August 2006) FDIC Special Alert - Email Scam (August 2006) Non-Traditional Mortgage Loan Products - FDIC ...
http://www.sml.state.tx.us/commnotices.htm
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WARNING! LETTER SCAM ALERT
"Treasury Warns Against Fraudulent E-Mail Schemes WARNING! LETTER SCAM ALERT Fraudulent ANTI-TERRORIST STOP ORDER letters, purportedly sent by the Financial Crimes Enforcement Network (FinCEN), are ... "
http://www.fincen.gov/letterscamalert.pdf
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Scam Alert - FSA Ombudsman
Work with your loan ... Scam Alerts. Beware of financial help that seems to good to be true
http://ombudsman.ed.gov/scam.html
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Wyoming Career Explorer 2002-Financial Aid Scam Alert!
You should never spend more than the cost of a stamp to get financial aid money. Here are some warning signs that you may be dealing with a financial aid scam:
http://doe.state.wy.us/LMI/0200exp/a11.htm
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IRS Warns of “Corporation Sole” Tax Scam
"IR-2004-42, March 29, 2004. WASHINGTON — The Internal Revenue Service today issued a consumer alert advising taxpayers to be wary of promoters offering a tax evasion scheme that misuses ... "
"http://www.irs.gov/newsroom/article/0,,id=121566,00.html"
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California Department of Corporations - Scam Alerts
"Education and Outreach Scam Alert, find information about currents sacam. ... Contact the Webmaster if you have questions or comments concerning this site or call 1-866-ASK-CORP ... "
http://www.corp.ca.gov/outreach/scamalert/scamalert.htm
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Alert:Veterinary Scam
"ALERT- VETERINARY SCAM-ALERT. The following has recently come to the attention of the Drug Enforcement Administration (DEA), Office of Diversion Control: "
http://www.deadiversion.usdoj.gov/pubs/pressrel/vet_scam.htm
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