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Utah Scam |
FatBomb Search
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Utah Division of Consumer Protection
NEWS & ANNOUNCEMENTS; Top Ten Consumer Scams of 2006; Free Annual Credit Report; How to Recognize and Combat Phishing Schemes; Green Sticker Inspection Scam; Consumer Complaint Form Consumer ...
http://consumerprotection.utah.gov/
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Utah Division of Securities
"Members of several Utah congregations sent more than $21 million to a California real estate scam in a case prosecuted in 2005. In November, Arizona regulators shut down Mathon Management which raised ... "
http://www.securities.utah.gov/forinvestors_scams.html
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Fraudulent "Green Sticker" Inspections
"If you have senior parents or relatives, or elderly neighbors, go over these warnings with them about these scam artists who might target them," said Constance White, Director of Utah Division of ... "
http://www.consumerprotection.utah.gov/downloads/pressrelease/green_sticker_scam.pdf
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Utah Department of Commerce
"November 20, 2006 - Consumer Protection warns of New Charity Scam targeting Utah Latinos: November 20, 2006 - Consumer Protection cites St. George Company for Deceptive Practices "
http://www.commerce.utah.gov/releases/index.html
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News.Utah.gov - Utah.gov
"Wynn for Car-Flipping Scheme Utah Investor loses $14,781.03 in "Advanced Fee" Loan Scheme Father and Son take $295,800 from Investor in Comcast Cable Scam State Agrees To Preliminary Injunction 50th ... "
http://news.utah.gov/
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News.Utah.gov - Utah.gov
"Wynn for Car-Flipping Scheme Utah Investor loses $14,781.03 in "Advanced Fee" Loan Scheme Father and Son take $295,800 from Investor in Comcast Cable Scam State Agrees To Preliminary Injunction 50th ... "
http://news.utah.gov/news/index.html
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Office of the Utah Attorney General Press Releases
... 26-2004: Web Of Deception Snares Internet Thief : 05-20-2004: Father Pleads Guilty To Killing Deer Hunters : 05-19-2004: ID Theft + Mortgage Fraud = Utah's Newest Scam
http://attorneygeneral.utah.gov/pressreleases.html
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News.Utah.gov - Utah.gov
"... for Paving; UDOT Celebrates the Opening of S.R. 201; UDOT Region One Road Report; Utah Investor loses $14,781.03 in "Advanced Fee" Loan Scheme; Three Utah Investors lose over $550, 000 in Computer Store Scam ... "
http://news.utah.gov/news/articles.html?feedId=Citizen%20and%20Community
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UTAH DIVISION OF REAL ESTATE - FRAUD ALERT
"The scam is most prevalent in areas of new construction and high-end homes, particularly Utah County (Provo/Alpine), Washington County (St. George), and Salt Lake County (Draper). Identifying and ... "
http://realestate.utah.gov/UtahDREFraudAlert_1.pdf
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News.Utah.gov - Utah.gov
"Wynn for Car-Flipping Scheme; Utah Investor loses $14,781.03 in "Advanced Fee" Loan Scheme; Father and Son take $295,800 from Investor in Comcast Cable Scam; State Agrees To Preliminary Injunction; 50th ... "
http://news.utah.gov/news/articles.html?feedId=Business%20News
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Utah Division of Securities
"How to Spot a "Boiler Room" Scam: High-pressure sales tactics. Salesmen may make repeated calls and even become abusive, questioning, for example, the intelligence of anyone who would pass up such ... "
http://www.securities.utah.gov/forinvestors_boilerrooms.html
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Utah Division of Veteran's Affairs
"A Utah artist has done a painting of the flag raising at Iwo Jima on barn wood and created a large ... The latest scam, currently centered in the Midwest, comes from callers who identify themselves as ... "
http://veterans.utah.gov/news/index.html#headstone
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Press Releases Index
"Consumer Protection cites Mitchell Chirchick, CEI Sports Tours for Pro-Bowl Scam Consumer Protection mails out Refund Forms to 3095 Utah citizens Consumer Protection Issues Alert on "First National Bank ... "
http://consumerprotection.utah.gov/education/pressreleaseindex.html
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State of Utah Department of Commerce
"Giani, "Every year, scam artists find new ways to cheat Utah citizens and we want to educate everyone on what to watch for in 2007." Top Ten Consumer Scams of 2006 1. E-Commerce/Internet Auction Offers ... "
http://consumerprotection.utah.gov/downloads/pressrelease/07-01-11_top-ten-scams.pdf
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news.utah.gov
"meta description goes here ... Father and Son take $295,800 from Investor in Comcast Cable Scam "Securities enters Order for selling ... "
http://pio.utah.gov/main/module-PIONews-display-rid-353.htm
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State of Utah Department of Commerce
"... of Securities, "We urge investors to check out the promoter's background and investment offers with our Division before handing over your money." Utah Division of Securities Top Ten Investment scam ... "
http://www.securities.utah.gov/press/topscams2007.pdf
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IRS Warns of “Corporation Sole” Tax Scam
"... Corporation Sole filings have happened sporadically for many years, the IRS has recently seen signs the scam could be starting to spread with multiple cases seen recently in states such as Utah and ... "
"http://www.irs.gov/newsroom/article/0,,id=121566,00.html"
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Weber County Sheriff's Office - Weber's Most Wanted
Booth has done this scam at businesses and banks from Utah County to Cache County. Booth has done this scam several times in the past in Weber County.
http://www.co.weber.ut.us/sheriff/publicinterest/wmw.html
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Search and rescue training
"5/7/2007 - A Utah Army National Guard Soldier is lifted on board an Air Force HH-60 Pave Hawk over ... name, added responsibilities • AFSC eligibility for RIF updated • Air to ground power • New scam ... "
http://www.af.mil/news/story.asp?id=123052293
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Business Opportunity Scam "Epidemic"
"MAJOR STATE-FED CRACKDOWN TARGETS BUSINESS OPPORTUNITY SCAM "EPIDEMIC" $100 Million or More Lost Each ... A brochure for a Utah snack vending machine company reads: "Many People Earn $36,000\year in ... "
http://www.ftc.gov/bcp/franchise/tsweep01.shtm
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