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  • Virginia Scam

    FatBomb Search
    1. Federal Bureau of Investigation - Press Room - Headline Archives
      "It's a scam. Jury scams have been around for years, but have seen a resurgence in recent months. ... Florida, New York, Minnesota, Illinois, Colorado, Oregon, California, Virginia, Oklahoma, Arizona ... "
      http://www.fbi.gov/page2/june06/jury_scams060206.htm

    2. 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/

    3. Five Found Guilty in Black Money Scam Totaling Approximately $2.5 ...
      "... E-Mail: usavae.press@usdoj.gov Website: www.usdoj.gov/usao/vae Five Found Guilty in Black Money Scam ... October of 2005, and which targeted victims in Connecticut, New Mexico, Virginia, Florida, Maryland ... "
      http://www.usdoj.gov/usao/vae/Pressreleases/05-MayPDFArchive/07/20070507beteanr.pdf

    4. THECB > Academic Affairs and Research > Private Colleges and ...
      Regis University scam. See St. Regis University. Hampton College: Nevada: No accreditation from a CB recognized accreditor. Not to be confused with the legitimate Hampton University in Virginia.
      http://www.thecb.state.tx.us/AAR/PrivateInstitutions/fraudnotx.cfm

    5. NORTHERN VIRGINIA REAL ESTATE SPECULATOR INDICTED IN BID RIGGING SCAM
      "for immediate release at thursday, august 14, 1997 (202) 616-2771 tdd (202) 514-1888 northern virginia real estate speculator indicted in bid rigging scam washington, d.c. - a federal grand jury ... "
      http://www.usdoj.gov/atr/public/press_releases/1997/1201.pdf

    6. Warning Signs of a Chinese Scam - U.S. Commercial Service Charleston ...
      Charleston & Wheeling West Virginia ... Seven "Warning" Signs of a Chinese Scam The Chinese company contacted you via the web The ...
      http://www.buyusa.gov/westvirginia/chinascam.html

    7. Office of the West Virginia Attorney General - Darrell McGraw
      The West Virginia Attorney General gives his written opinions and advice upon questions of law to ... WASHINGTON — The Internal Revenue Service today issued a consumer alert about an Internet scam ...
      http://www.wvago.gov/alerts.cfm

    8. Office of the West Virginia Attorney General - Darrell McGraw
      The West Virginia Attorney General gives his written opinions and advice upon questions of law to ... Threat Description & Details : This scam goes by several different variations: Social Security ...
      http://www.wvago.gov/alerts.cfm?fx=view&ID=1

    9. Office of the West Virginia Attorney General - Darrell McGraw
      The West Virginia Attorney General gives his written opinions and advice upon questions of law to ... Fake Check Scams » Work-At-Home Schemes » Suspicious Contractors » IRS Refund Scam
      http://www.wvago.gov/

    10. Avoiding Overseas Fraud - U.S. Commercial Service Charleston ...
      Charleston & Wheeling West Virginia ... Check the seven "warning" signs of a Chinese scam. more... The International Company Profile
      http://www.buyusa.gov/westvirginia/fraud.html

    11. Nigerian Fraud Letter - U.S. Commercial Service Charleston & Wheeling ...
      Charleston & Wheeling West Virginia ... from any country in the world and you should always be alert to this advanced fee fraud scam.
      http://www.buyusa.gov/westvirginia/ngfdletter.html

    12. FDIC: SA-7-2007: Counterfeit Cashier's Checks Bearing the Name The ...
      "Clay, West Virginia 25043 Telephone: (304) 587-4221 Fax: (304) 587-4231 Email: ccbank@claycountybank.com. To report this scam or any other scam based in or mailed from Canada, please contact Phonebusters ... "
      http://www.fdic.gov/news/news/specialalert/2007/sa07007.html

    13. TWO NORTHERN VIRGINIANS INDICTED IN REAL ESTATE BID RIGGING SCAM
      "for immediate release at thursday, september 12, 1996 (202) 616-2771 tdd (202) 514-1888 two northern virginians indicted in real estate bid rigging scam washington, d.c. - two northern virginia real ... "
      http://www.usdoj.gov/atr/public/press_releases/1996/0876.pdf

    14. Office of the West Virginia Attorney General - Darrell McGraw
      The West Virginia Attorney General gives his written opinions and advice upon questions of law to ... Fake Check Scams » Work-At-Home Schemes » Suspicious Contractors » IRS Refund Scam
      http://www.wvago.gov/index.cfm

    15. NIFL-WOMENLIT 2004: [NIFL-WOMENLIT:3015] Fwd: SCAM ALERT: Voter
      "SCAM ALERT: Voter Registration From: mev@litwomen.org Date: Sat Sep 18 2004 - 06:27:02 EDT ... from national Republican groups, though it > was not clear who is paying for the West Virginia work ... "
      http://www.nifl.gov/nifl-womenlit/2004/0201.html

    16. The International Company Profile - U.S. Commercial Service ...
      "... order an International Company Profile, please contact your local trade specialist in West Virginia. ... Nigerian Fraud Letter; Warning Signs of a Chinese Scam; The International Company Profile "
      http://www.buyusa.gov/westvirginia/ticp.html

    17. wvinsurance.gov - West Virginia Insurance Commission - Brochures
      About the West Virginia Offices of the Insurance Commissioner : How to File an Insurance Complaint ... Right for Your Nest Egg? Consumer Scam Alert - Medicare Prescription Drug Coverage
      http://www.wvinsurance.gov/brochures/brochures.htm

    18. Site Map - U.S. Commercial Service Charleston & Wheeling West ...
      Charleston & Wheeling West Virginia ... Nigerian Fraud Letter; Warning Signs of a Chinese Scam; The International Company Profile
      http://www.buyusa.gov/westvirginia/2.html

    19. FEMA: General News Releases - May 2007
      "... May 23; FEMA Invests in Mitigation Efforts in West Virginia , May 23; Recovery In New Hampshire Proceeds With ... Relations Teams Blanket Storm-Damaged Counties , May 8; Residents Urged To Beware Of Scam Artists ... "
      http://www.fema.gov/news/newsarchive.fema?month=05&year=2007

    20. FCIC: Building a Better Credit Report
      "The scam artists who run these ads not only don't deliver — they can't deliver. ... New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, Vermont, Virginia ... "
      http://www.pueblo.gsa.gov/cic_text/money/credit-record/crrecord.htm

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