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Texas Scam |
FatBomb Search
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FTC Stops Credit Card Rate Reduction Scam
"The defendants operated from Florida under a series of different business names and corporate identities since 1995, using mail drops in Texas, Georgia, and Florida, according to the complaint. "
http://www.ftc.gov/opa/2007/02/rri.shtm
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064: 02-02-04 FEDERAL COURT IN TEXAS ENJOINS PROMOTER OF MULTISTATE ...
"FEDERAL COURT IN TEXAS ENJOINS PROMOTER OF MULTISTATE TAX SCAM Illegal Scheme Targeted African ... Oklahoma City, Oklahoma resident Sherri L. Harris and Arlington, Texas resident Ebony Scott - doing ... "
http://www.usdoj.gov/tax/txdv04064.htm
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Texas Attorney General
"07/03/2003: Con Artists Rob Elderly Woman with Complicated "Pigeon Drop" Scam: 05/20/2003: Phony Lotteries, Sweepstakes Steal from Elderly: 03/24/2003 “Free Wheelchair” Scam "
http://www.oag.state.tx.us/alerts/alerts_view.php?type=2
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USDOJ: Press Releases
... files suit seeking injunction against texas man for promoting home-based business tax scam #720 ... 03 cruise ship engineers indicted today for making false log books to conceal the dumping of waste ...
http://www.usdoj.gov/opa/pr/2003/December/
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San Antonio Police Scam Prevention Alerts
"Scams, frauds, con-artists, and scam alerts from the San Antonio Police Department ... San Antonio Police Department. SCAM-NET SCAM PREVENTION ALERTS. TEXAS ATTORNEY GENERAL ALERT ON ... "
http://www.sanantonio.gov/sapd/SCAMS.asp
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Indiana Secretary of State Todd Rokita :: Press Releases
"Throughout the duration of the scam, Elliot pocketed at least $538,176 from investors in Florida, Illinois, Michigan, Montana, Nebraska, Nevada, New Hampshire, North Carolina, Texas, and Wisconsin. "
http://www.in.gov/sos/press/2007/05102007.html
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Texas Attorney General
Opinions : Open Government: Senior Texans: Texas-Mexico Border ... 10/19/2006 “Vishing” is a New Addition To Identity Thieves ... 07/18/2006: EMT Alert Card is a Scam: 05/24/2006: Be Alert When Dealing ...
http://www.oag.state.tx.us/alerts/alerts_view.php?type=1
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045: 01-26-04 FEDERAL COURT BARS MULTISTATE TAX SCAM TARGETING ...
"FEDERAL COURT BARS MULTISTATE TAX SCAM TARGETING AFRICAN-AMERICAN BUSINESS OWNERS ... The government complaint alleged that Harris, of Oklahoma City; Ebony Scott of Arlington, Texas; and ... "
http://www.usdoj.gov/tax/txdv04045.htm
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Mexico Collect Call Scam
"The FCC has learned of a telephone scam that originates in Mexico and apparently targets people in Hispanic ... to be prevalent in Spanish-speaking communities in California, Texas, Florida, New ... "
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.html
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275: 04-28-04 JUSTICE DEPARTMENT SUES TO BLOCK ALLEGED TAX SCAM IN ...
"JUSTICE DEPARTMENT SUES TO BLOCK ALLEGED TAX SCAM IN TEXAS. Fort Worth-Area Couple Allegedly Helps ... In September 2003, a federal court in Oklahoma permanently enjoined Charles Chung from preparing ... "
http://www.usdoj.gov/tax/txdv04275.htm
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722: 12-29-03 JUSTICE DEPARTMENT FILES SUIT SEEKING INJUNCTION ...
"TEXAS MAN FOR PROMOTING HOME-BASED BUSINESS TAX SCAM. WASHINGTON, D.C. - The Justice Department ... The Justice Department brought a similar injunction case in federal court in Nashville, Tennessee ... "
http://www.usdoj.gov/tax/txdv03722.htm
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State Savings Bank Information
Texas Department of Savings and Mortgage Lending State Savings Banks ... FDIC Special Alert - Email Scam (August 2006) FDIC Special Alert - Email Scam (June 2006)
http://www.sml.state.tx.us/ssbinfo.htm
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Iowa Insurance Division :: Press Releases
"SEC Investment Scam Announcement Has Iowa Connection: The Securities Exchange Commission (SEC) filed an emergency action in United States District Court in Tyler, Texas on December 8, 2004 alleging that ... "
http://www.iid.state.ia.us/news_media/press.asp
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"Tax News/Press Releases, 2003 "
"Justice Department Files Suit Seeking Injunction Against Texas Man for Promoting Home-Based Business Tax Scam (December 29, 2003) Federal Court in Nevada Bars Las Vegas Man from Preparing Tax Returns ... "
http://www.usdoj.gov/tax/taxpress2003.htm
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Here's How it Works
"... 445 12th St., SW Washington, DC 20554 . . . . . c The FCC has learned of a telephone scam that originates in Mexico and ... to be prevalent in Spanish-speaking communities in California, Texas, Florida, New York ... "
http://www.fcc.gov/cgb/consumerfacts/mexicoscam.pdf
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"News from DEA, Domestic Divisions, Dallas Division "
"North Texas Crime Commission "SCAM JAM" Event MAY 7 - (Dallas, TX) Special Agent in Charge ... Local Fugitive • Submit a Tip • Contact Us • Map of All Divisions • State Factsheets - Oklahoma "
http://www.dea.gov/pubs/states/dallas.html
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Texas Attorney General
AUSTIN – Attorney General Greg Abbott today warned Texas consumers about scam artists based outside the U.S. who are using the anonymity of the Internet to separate them from their hard earned dollars
http://www.oag.state.tx.us/oagnews/release.php?id=364
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Texas Department of Savings and Mortgage Lending Home Page
... is an agency of the State of Texas and is subject to the oversight and jurisdiction of the Finance Commission of Texas . FDIC Special Alert - Email Scam
http://www.sml.state.tx.us/
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Texas Department of Savings and Mortgage Lending Home Page
... is an agency of the State of Texas and is subject to the oversight and jurisdiction of the Finance Commission of Texas . FDIC Special Alert - Email Scam
http://www.sml.state.tx.us/index.htm
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"News from DEA, Domestic Divisions, Dallas Division "
"News from DEA, Domestic Field Divisions, Caribbean News Releases ... DEA Dallas Field Division to Take Part in the North Texas Crime Commission "SCAM JAM" Event "
http://www.usdoj.gov/dea/pubs/states/dallas.html
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