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South Dakota Scam |
FatBomb Search
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FDIC: SA-18-2007: Counterfeit Checks Bearing the Name First Premier ...
"The counterfeit items are reportedly associated with a Canadian lottery scam. ... Delaware Sioux Falls, South Dakota 57104 Telephone: (605) 357-3941 Fax: (605) 367-1331 "
http://www.fdic.gov/news/news/SpecialAlert/2007/sa07018.html
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News Releases - Attorney General Larry Long Warns of Foreign Lottery ...
"Attorney General Larry Long Warns of Foreign Lottery Scam . PIERRE, S.D. - Attorney General Larry Long is warning South Dakota consumers about an old foreign lottery scam with a new look. "
http://www.state.sd.us/attorney/applications/documents/oneDocument.asp?DocumentID=1043
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Consumer Tips
"Insurance Fraud Unit Warns Consumers about Dental Insurance Scam (Pierre) - The South Dakota ... Additionally, the Nebraska Insurance Fraud Unit has confirmed through Mutual of Omaha Insurance ... "
http://www.state.sd.us/doh/dentistry/tips.htm
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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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FEMA: General News Releases - May 2007
"... State and Federal Partners Want You to Be Ready , May 23; North ... Open House Scheduled , May 22; Federal Aid Programs For South Dakota ... Storm-Damaged Counties , May 8; Residents Urged To Beware Of Scam ... "
http://www.fema.gov/news/newsarchive.fema?month=05&year=2007
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"IRS, States Move Forward in Fight Against Abusive Tax Avoidance "
"... State, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina ... 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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"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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South Dakota Attorney General's Office - News Releases - Page 1
South Dakota Attorney General's Home Page ... 4/18/2007: Attorney General Long Warns Small Businesses of Credit Card Scam
http://www.state.sd.us/attorney/applications/documents/default.asp?docType=2
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South Dakota Attorney General's Office - Consumer Alerts - Page 1
4/23/2007: Consumer Alert- Medicare Related Scams Continue to Target South Dakota Seniors: 4/18/2007: Attorney General Long Warns Small Businesses of Credit Card Scam
http://www.state.sd.us/attorney/applications/documents/default.asp?docType=1
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Scams
... is that the next day the couple received a call from " of MasterCard ® " with a word for word repeat of the VISA ® scam!! Alert #2. Transient vendors are once again arriving in South Dakota to ...
http://sheriff.brookingscountysd.gov/scamalerts.htm
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"November 3, 2006 - Press Release - ONDCP "
"... National Drug Control Policy (ONDCP), today issued the following statement regarding proposed legislation which would legalize so-called "medical marijuana" in South Dakota: "This proposal is a scam ... "
http://whitehousedrugpolicy.gov/news/press06/110306.html
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"South Dakota, Computer Fraud, Electronic Crimes - Investigator ... "
Description: SOUTH AFRICA: Supreme Court of Appeal of South Africa: Judgments ... Fraud & Scam Information: URL: http://www.crimes-of-persuasion.com/ Description: Financial Action Task ...
http://www.forwardedge2.usss.gov/fieldGuide/South_Dakota/nationalInternational-international.aspx
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FDIC: SA-24-2007: Counterfeit Cashier's Checks Bearing the Name State ...
"3100 13th Avenue, South 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 ... "
http://www.fdic.gov/news/news/specialalert/2007/sa07024.html
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Consumer Protection Division
"South Dakota Attorney General's Home Page ... Not only is it a scam, it is illegal for you to participate. Do not send money under any ... "
http://www.state.sd.us/attorney/office/divisions/consumer/fastfacts.asp
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"South Dakota, Computer Fraud, Electronic Crimes - Investigator ... "
Fraud & Scam Resources Investigative Resources Law Enforcement Agencies
http://www.forwardedge2.usss.gov/fieldGuide/South_Dakota/nationalInternational.aspx
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FTC - Online Shopping
How Not to Get Hooked by a ‘Phishing' Scam Check Overpayment Scams ... Connecticut Attorney General: Missouri Attorney General: South Dakota Attorney General
http://www.ftc.gov/bcp/conline/edcams/onlineshopping/resources.html
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Scholarships
On File 2006 - 2007: Potential Local Scholarships: South Dakota Scholarship Information: On File 2005 - 2006: Scholarship Scam : Minnesota Scholarship Information
http://desmet.k12.sd.us/counselor/scholarships.htm
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Department of Revenue & Regulation
"PIERRE , SD ) – Transient vendor season is beginning in South Dakota , a time when out-of-state ... If you have doubts about the vendor or think you may have been the victim of a scam, call your ... "
http://www.state.sd.us/drr2/pressrelease/businesstax/0407_transient_vendors.htm
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Consumer Information Homepage
"Rev & Reg Home : Medicare Recipients: Beware of Scam Artists Selling Medicare Prescription ... South Dakota Department of Revenue & Regulation. 445 East Capitol Avenue. Pierre, SD 57501-3185 "
http://www.state.sd.us/drr2/reg/insurance/consumer/MedCareD.html
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Commissioners
"Hogen, an enrolled member of the Oglala Sioux Tribe of the Pine Ridge Indian Reservation in South Dakota ... NIGC Participates in Identification of Wide-Spread Cheating Scam ... "
http://www.nigc.gov/AboutUs/Commissioners/tabid/751/Default.aspx
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