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Keyword: scammers

Brevity: Headers | « Text »
  • Scammers Pretending To Be With TRICARE Contact Local Mom ( Colorado )

    04/29/2015 11:10:37 AM PDT · by george76 · 14 replies
    KKTV - 11 News ^ | Apr 29, 2015 | Sarah Schwabe
    A Colorado Springs mom is the latest target of a scam going after military families in Southern Colorado. The scammers pretend to be with TRICARE to try to get victims' personal information. 11 News first learned about the scam earlier this year, but we keep hearing from more people in the community who are getting these calls. Penni Schacherer lives in Colorado Springs, and says she was in the middle of homeschooling her son when her phone rang. The caller claimed to be with TRICARE and offered her a special cream that relieves pain. Schacherer tells 11 News she was...
  • Livin’ Large on the Union Payroll

    03/14/2014 8:02:51 AM PDT · by rktman · 3 replies
    nationalreview.com ^ | 3/13/2014 | Jillian Kay Melchior
    ....Welcome to Doc’s Union Pub, an establishment owned and operated by the top brass of International Brotherhood of Electrical Workers Local 98, one of the most powerful construction unions in Philadelphia. The bar is reportedly named after John Dougherty — “Johnny Doc,” as he’s known locally — a high-paid union business agent with a reputation for using intimidation tactics to advance the goals of his union, political or otherwise.
  • I'm rich! Ben bernanke is holding $10.5 million from Nigeria for me! Vanity

    09/03/2013 3:14:45 PM PDT · by dynachrome · 14 replies
    nigeria | 9-3-13 | Ben Bernanke (not really)
    From: BEN S. BERNANKE (mrbensbnyfrb18293@hotmail.lcom) Sent: Tue 9/03/13 2:38 PM To: The young and studly Dynachrome NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD. Attn: Beneficiary, We have this 3rd day of Sept. 2013 received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of USD 10.5 Million Dollars from the Nigerian reserve account with our bank,Federal Reserve Bank. However, you shall required to provide the followings datas below: {1}. Your Full Name and Address.: {2}. Your Confidential Tel, Cell and Fax. {3). Your Bank name and address.: {4). Your...
  • Indicted UT Businessman Links Harry Reid To Bribery Attempt

    01/12/2013 3:06:45 PM PST · by greyfoxx39 · 24 replies
    Fox News ^ | January 12, 2013 | Tom Harvey and Robert Gehrke
    Embattled St. George businessman Jeremy Johnson says new Utah Attorney General John Swallow helped broker a deal in 2010 in which Johnson believed he was to pay Senate Majority Leader Harry Reid $600,000 to make a federal investigation into Johnson’s company go away. But when the federal government filed a lawsuit Johnson thought he had paid to quash, he demanded Swallow return some of the $250,000 initial payment. Then, just days before the Nov. 6 election, Johnson engaged in a frenetic but unsuccessful effort to get Swallow to drop out of the race, saying information about what Johnson called a...
  • Salvation Army Warns Donors After Scammers Arrested In Santa Monica [California]

    11/30/2012 12:22:17 PM PST · by BenLurkin · 1 replies
    CBSLA.com) ^ | November 30, 2012 9:44 AM
    SANTA MONICA (CBSLA.com) — The Christmas season is off to a shaky start on the Westside after three men were arrested for allegedly posing as charity workers and collection donations at the Santa Monica Promenade. Police arrested 56-year-old Rodney Muhammad of Compton, 53-year-old Derek Haskins of Los Angeles and 53-year-old Jerry White of Santa Monica on charges of theft by false pretenses, identity theft, false advertising, forgery of a government seal, and aggressive panhandling. The trio were allegedly seen displaying false credentials and soliciting patrons for cash donations for organizations such as the AIDS Health Foundation and Another Chance Ministry....
  • Insurance Scammers Featured on ABC News (Video)

    04/26/2012 7:44:15 AM PDT · by KeyLargo · 3 replies
    ABC news ^ | April 25, 2012 | By Christina Bramlet, PropertyCasualty360.com
    Insurance Scammers Featured on ABC News MMA Fighter, Prison Guard Cases Emphasize Billion-Dollar Problem By Christina Bramlet, PropertyCasualty360.com April 25, 2012 An ever-evolving multitude of insurance scams continue to plague the industry, ultimately costing both insurers, policyholders and taxpayers hundreds of millions of dollars. P&C insurers especially face a host of challenges in combating fraud, such as poor conviction rates and inadequate resources. Even so, through decisive action and collaboration between claims investigators and law enforcement, noteworthy gains have been realized, made evident recently by some high-profile PIP fraud stings in New York and Florida. Further mitigating fraud and, by...
  • Australian woman turns tables on Nigerian scammers

    02/23/2012 12:25:09 PM PST · by Kartographer · 13 replies
    Yahoo News ^ | 2/23/12 | Eric Pfeiffer
    Her "job" was to provide access to an Australian bank account opened in her name where the Nigerians could then transfer money they had received from a phony car sales website. Cochrane-Ramsey was told she could keep eight percent of the transfers. But, then she decided to steal from the thieves themselves. According to the Courier-Mail, she received two payments, totaling $33,350, but spent most of it on herself
  • CSPAN2 - Hearing on Congressional Insider Trading

    12/02/2011 12:58:03 PM PST · by STARWISE · 7 replies
    CSPAN2 ^ | 12-2-11
    CSPAN2 - LIVE HEARING (in process)
  • Barack Obama and Valerie Jarrett: Brought Together by Fickle Fate, or Something More?

    08/15/2011 11:09:43 PM PDT · by Nachum · 41 replies · 1+ views
    Trevor Loudon ^ | 8/15/11 | Trevor
    Henry Wallace’s Progressive Party of the 1940s was nothing but a tool the Communist Party USA – and by extension, the Soviet Union. Today’s Democratic Party is also heavily infiltrated by the now pro Chinese Communist Party USA and their almost as equally extreme comrades from Democratic Socialists of America. Here’s an interesting picture from the 1940s. Henry Wallace chatting with Chicago journalist and Progressive Party supporter Vernon Jarrett. It turns out that around this time Vernon Jarrett was a leader of the Chicago chapter of American Youth for Democracy – the youth wing of the Communist Party. Chicago communist...
  • Vanity - Harassing phone calls from "Prolixus"

    09/25/2010 6:51:34 PM PDT · by GraceG · 25 replies · 1+ views
    GraceG | 0925/2010 | GraceG
    Over the last few weeks I have been received up to 5 calls a day from these fraudsters from the "Prolixus" people. They call claiming to be from the "Prolixus Identity Protection Center" and they claim that I contacted them earlier for a call back. Well the problem is their product is a "male enhancement" product and I am female. This doesn't seem to stop them from calling me for what seems like ALL of the time. I have on several occasions demanded to talk to a supervisor who then assured me I would be taken off of their list...
  • Biggest Defaulters on Mortgages Are the Rich

    07/08/2010 10:25:14 PM PDT · by Tempest · 152 replies · 2+ views
    More than one in seven homeowners with loans in excess of a million dollars are seriously delinquent, according to data compiled for The New York Times by the real estate analytics firm CoreLogic. By contrast, homeowners with less lavish housing are much more likely to keep writing checks to their lender. About one in 12 mortgages below the million-dollar mark is delinquent. Though it is hard to prove, the CoreLogic data suggest that many of the well-to-do are purposely dumping their financially draining properties, just as they would any sour investment.
  • The Troops Don’t Need Your Help “Processing Fund Transfers”

    07/07/2010 7:00:37 AM PDT · by walford · 3 replies
    Ive Tried That ^ | July 6, 2010 | Steve
    On 07.06.10 , In Known Scams, by Steve I know I said I’d be grouping fake check scams in just one post each week, but this one was a special case. It’s rare that I’m shocked these days. I’ve seen so many different scams, that the levels to which a scammer will go doesn’t really phase me anymore. That was, until I received the email titled, “Dear United States patriot, we offer you an employment.”Just read this garbage. You received this letter because you were seeking a job at www.careerbuilder.com. We’ve reviewed your resume and would like to offer you...
  • National Science Agency Presses for Carbon Tax; Calls ‘Global Warming’ an ‘Urgent Threat’

    05/25/2010 5:29:41 PM PDT · by EBH · 44 replies · 634+ views
    CNSNews ^ | Thursday, May 20, 2010 | Seth Borenstein
    Washington (AP) - Ditching its past cautious tone, the nation's top scientists urged the government Wednesday to take drastic action to raise the cost of using coal and oil to slow global warming. The National Academy of Sciences specifically called for a carbon tax on fossil fuels or a cap-and-trade system for curbing greenhouse gas emissions, calling global warming an urgent threat. The academy, which advises the government on scientific matters, said the nation needs to cut the pollution that causes global warming by about 57 percent to 83 percent by 2050. That's close to President Barack Obama's goal. "We...
  • Kagan, Obama, and the Harvard Legacy of Literary Fraud

    05/12/2010 10:40:42 PM PDT · by neverdem · 37 replies · 2,729+ views
    American Thinker ^ | May 13, 2010 | Jack Cashill
    When Barack Obama’s two faculty mentors at Harvard Law got in trouble for plagiarism, they were rescued by Dean Elena Kagan. In 1989, Harvard Law professor Laurence Tribe hired first-year Harvard law student Barack Obama as his research assistant.  After Obama was elected president, Tribe would gush, "His stunning combination of analytical brilliance and personal charisma, openness and maturity, vision and pragmatism, was unmistakable from my very first encounter." Obama had one other prominent mentor among the Harvard faculty, Professor Charles Ogletree, an African American.  In the run-up to the election, Ogletree would enthuse, "I'm so excited about this candidacy...
  • Torture charged in L.A.-area mortgage rescue case

    10/26/2009 7:41:50 PM PDT · by Kartographer · 9 replies · 485+ views
    Reuters ^ | 10/26/09 | Steve Gorman
    As Los Angeles housing advocates launched a campaign warning of mortgage rescue scams, a couple hit by foreclosure are charged with torturing two loan-modification agents they suspected of fraud, authorities said on Monday. The couple, Daniel Weston and Mary Ann Parmelee, and three other people are accused of luring their two victims to an office where the men were tied up, held for hours and beaten, a spokeswoman for the Los Angeles County district attorney said.
  • Govt-Funded Research Unit Destroyed Original Climate Data

    10/09/2009 10:26:50 PM PDT · by neverdem · 38 replies · 3,024+ views
    Competitive Enterprise Institute ^ | October 5, 2009 | Christine Hall
    Govt-Funded Research Unit Destroyed Original Climate Data CEI Petitions EPA to Reopen Global Warming Rulemaking Washington, D.C., October 6, 2009―In the wake of a revelation by a key research institution that it destroyed its original climate data, the Competitive Enterprise Institute petitioned EPA to reopen a major global warming proceeding. In mid-August the University of East Anglia’s Climate Research Unit (CRU) disclosed that it had destroyed the raw data for its global surface temperature data set because of an alleged lack of storage space. The CRU data have been the basis for several of the major international studies that claim...
  • Fraudulent charity 'disgraceful' to vets

    08/15/2009 6:08:24 PM PDT · by ButThreeLeftsDo · 10 replies · 926+ views
    StarTribube ^ | 8/15/09 | JEAN HOPFENSPERGER
    Janie VandenBosch's blood boils when she receives telephone solicitations from a group that calls itself the Minnesota Disabled Veterans. The caller has offered to send her plastic bags, lightbulbs and other items in exchange for a donation. Problem is, VandenBosch works for Minnesota Disabled American Veterans (DAV) -- and her group has nothing to do with the calls. "Sometimes I think I should just let them send me the bags so I can see who they are,'' said VandenBosch, who coordinates clothing donations to the state DAV. "But I'm also hearing about them from people who donate clothes to us....
  • Trade Commission Site Helps Identify Scams Targeting Military

    06/17/2009 4:38:44 PM PDT · by SandRat · 2 replies · 179+ views
    WASHINGTON, June 17, 2009 – With the economic downturn causing a spike in consumer scams, the Federal Trade Commission is encouraging servicemembers and their families to report their complaints to an online site so it can better target its investigations. The FTC’s Consumer Sentinel/Military provides a secure online database for the military community to report concerns about identity theft, deceptive lending or mortgage practices, debt collection, phone fraud or other scams, said Carol Kando-Pineda in the FTC’s consumer and business education division. “Filing via Consumer Sentinel/Military helps us follow the trends of how many military complaints we’re getting and...
  • U.S. FTC warns stimulus scammers already at work

    03/04/2009 5:34:10 PM PST · by Nachum · 8 replies · 415+ views
    Rueters ^ | 3/4/09 | staff
    WASHINGTON, March 4 (Reuters) - Scam artists with sophisticated Web sites, some featuring photos of President Barack Obama, are offering to help consumers cash in on the new $787 billion economic stimulus package, the Federal Trade Commission said on Wednesday.
  • The Money and Connections Behind Al Gore’s Carbon Crusade

    10/13/2007 4:35:26 PM PDT · by calcowgirl · 69 replies · 3,134+ views
    Human Events ^ | 10/03/2007 | Deborah Corey Barnes
    Al Gore’s campaign against global warming is shifting into high gear. Reporters and commentators follow his every move and bombard the public with notice of his activities and opinions. But while the mainstream media promote his ideas about the state of planet Earth, they are mostly silent about the dramatic impact his economic proposals would have on America. And journalists routinely ignore evidence that he may personally benefit from his programs. Would the romance fizzle if Gore’s followers realized how much their man stands to gain? Earlier this year Gore experienced a notable public relations debacle. The Tennessee Center for...
  • Woman out $400K to 'Nigerian scam' con artists (Investigator: Worst example of scam he's seen)

    11/11/2008 11:21:25 PM PST · by Stoat · 126 replies · 7,672+ views
    KATU-TV (Oregon) ^ | November 11, 2008 | Anna Song
    Woman out $400K to 'Nigerian scam' con artists  Story Updated: Nov 11, 2008 at 9:07 PM PST By Anna Song KATU News and KATU.com Web Staff SWEET HOME, Ore. – Janella Spears doesn’t think she’s a sucker or an easy mark. Besides her work as a nursing administrator, Spears – no relation to the well-known pop star – also teaches CPR and is a reverend who has married many couples. She also communicates with lightning-fast sign language with her hearing-impaired husband.So how did this otherwise lucid, intelligent woman end up sending nearly half a million dollars to a bunch...
  • Obscene Vanity: What time today will the API video of Michelle Obama going to be released?

    11/04/2008 10:44:10 AM PST · by MAD-AS-HELL · 15 replies · 1,721+ views
    API
    I can't wait for the next PR from those stooges at the API about how they are going to sue Fox for not airing the tape of Michelle. Maybe these goons will learn how to upload the video to youtube.
  • Dog Gets $150,000 Check In The Mail

    10/17/2008 5:52:52 AM PDT · by rightwingintelligentsia · 13 replies · 1,052+ views
    WPXI.com ^ | October 16, 2008
    LOUISVILLE, Ky. -- Internet scammers send out thousands of e-mails each day hoping to separate you from your money. But the Better Business Bureau is fighting back with, of all things, a golden retriever named Clancy, reported WLKY-TV in Louisville. Clancy received a check in his name for $150,000. The dog belongs to Bruce Gadansky with the Louisville BBB, who received a scammer's e-mail in which a Chinese company is allegedly searching for an American pay agent. Gadansky replied, using the name "Clancy The Dog LLC." "I told them I was in the fertilizer business, which Clancy does a lot...
  • Fake Debt Collectors Terrify Consumers

    08/22/2008 12:08:12 PM PDT · by big black dog · 25 replies · 864+ views
    abcnews ^ | ALICE GOMSTYN
    Scammers masquerading as debt collectors and law enforcement officials have terrified consumers with threatening phone calls and bilked them out of thousands of dollars, officials with the West Virginia Attorney General's Office say. Prosecutors said that the scammers, who speak with heavy foreign accents, are known for repeatedly calling people at home and at work and threatening them with arrest if they don't repay supposed debts -- debts that, according to West Virginia officials, don't actually exist. The scammers operate under names such as U.S. National Bank, Federal Investigation Bureau and United Legal Processing, said West Virginia Assistant Attorney General...
  • Giuliani Is Endorsed By Pat Robertson (Analysis)

    11/07/2007 9:59:13 AM PST · by 2ndDivisionVet · 107 replies · 337+ views
    The Atlantic ^ | November 7, 2007 | Marc Ambinder
    The Why Both Giuliani and Robertson share an apocalyptic worldview about the clash with [radical] Islam; for Robertson, it is religious and based in biblical prophecy. For Giuliani, it is secular -- but given his 9/11 experiences, just as personal. Evangelical Christians cite the war on terror as their chief policy concern, and it is not that surprising that Giuliani, who is more identified with an aggressive prosecution of that war than any other candidate, is doing well among evangelicals. It's not that they ignore his views on social issues; it's that they see the war on terror like he...
  • Sexual Assault At Malik Rahim’s Common Ground

    06/07/2006 11:07:54 AM PDT · by Sam Hill · 9 replies · 530+ views
    Sweetness & Light ^ | June 7, 2006 | N/A
    The latest from the former pretend Moslem "mosque" and current pretend "medical clinic," Malik Rahim's scam, Common Ground: Pretend Moslem Rastafarian, former Black Panther and real-life felony ex-con (armed robbery) drug lord racist thug Malik Rahim (born Don Guyton) with friends.Dear Common Ground Supporters and AlliesSubmitted by kerul on Tue, 2006-05-23 20:35.We write to express our sadness and regret for the unacceptable incidents of sexual harassment and assault that have occurred at Common Ground and apologize for the pain they have caused. Common Ground is committed to breaking the silence. So often our society tries to hide these issues and...
  • Egyptian forces say they are fighting huge battle against al Qaeda mountain stronghold

    05/01/2006 5:56:33 PM PDT · by strategofr · 23 replies · 961+ views
    DEBKAfile Exclusive ^ | May 2, 2006
    Egyptian forces say they are fighting the “Tora Bora Battle of Sinai” against a new al Qaeda mountain stronghold. Our military sources reveal the battle is raging on Jebel Magharah, 22km SW of El Arish and west of a former al Qaeda base on Jebel Hilal (alt. 654 meters). The fortified al Qaeda stronghold on Jebel Magharah is beating back an Egyptian assault on the mountain site. Signals passed among the troops describe the operation as the “Tora Bora of Sinai,” naming it after the fierce epic US-al Qaeda engagement in Afghanistan three years ago. Both sides have sustained casualties....
  • Fraud Alleged at RED CROSS Call Centers; nearly 50 people indicted

    12/26/2005 6:59:40 PM PST · by blogblogginaway · 62 replies · 2,612+ views
    washington post via drudge ^ | dec. 26, 2005 | washington post
  • "Jury Duty Scam" (New Identity Theft Method Preying for now on Our Military)

    09/22/2005 4:03:26 PM PDT · by SandRat · 8 replies · 704+ views
    email | Sep 22, 2005
    There is a new Identity Scam going around and it's called "Jury Duty Scam." This latest scam is being used to deceive their Victims into revealing their personal information. The Scammer calls the residence or office phone number of the intended victim and identifies themselves as an Officer of the Local Court or Jurisdiction. The Scammer announces to the victim, that he/she has failed to report for jury duty, and that a bench warrant was issued against them for their arrest. The Victim's reaction is one of shock and surprise which places them at an immediate disadvantage, and much more...
  • Mr. President, "Disaster Relief" Is Not Yours to Give

    01/02/2005 8:50:12 AM PST · by worldclass · 1,194 replies · 14,856+ views
    Peroutka 2004 ^ | 12/30/2004 | Peroutka
    The real issue here is whether such so-called Federally-funded disaster “relief” is Constitutional. And the answer is very clear: No, it is not. There isn’t the slightest Constitutional authority for Federal tax dollars to be spent for disaster “relief.” Thus, any such expenditure of Federal tax dollars for disaster “relief” --- foreign or domestic --- is illegal, unlawful.
  • Lowbridge Scambaiting The 419 Email Scammers (FRANKLIN DUBE)

    08/22/2004 6:27:55 PM PDT · by lowbridge · 79 replies · 6,413+ views
    FROM:FRANKLIN DUBE{JNR) ATTN: A REQUEST FOR ASSISTANCE ON BUSINESS TRANSACTION I got your contact through the South African Trade and Business Information Service through a very reliable friend of mine who introduce your capability,personality and business addresses to me.I am Mr FRANKLIN DUBE(JNR)the eldest son of Major Johnny Dube,the former military head of state of Republic of Sierra Leone. My father was involved in the plot to overthrow the president,Tejan Ahmed Kabba.He among others was found gluity by then special Militry Tribunal.The government seized all my father`s properties and assets.When the West African peacekeeping forces (ECOMOG) arrived we escaped to...
  • Lowbridge Scambaiting The 419 Email Scammers (Johnson)

    08/11/2004 4:30:18 AM PDT · by lowbridge · 40 replies · 1,512+ views
    This one is for adults only, so I can only post a link here: http://lowbridge.freeservers.com/index.html It's still ongoing. Sorry for the rough, bad format, but I'm trying it out on a new website.
  • Lowbridge Scambaiting The 419 Email Scammers (Rita Kone)

    07/14/2004 3:16:30 AM PDT · by lowbridge · 77 replies · 10,229+ views
    7/14/04 | lowbridge
    Sender rita kone ritakone@zwallet.comSubject  Sincerely In Need Of Your Help. FROM:MISS Rita Kone.ABIDJAN COTE D'IVOIREBUSINESS ASSISTANCE.Dear Respectful one Permit me to inform you of my desire of going in to business relationship with you. I am Miss Rita Kone the only Daugther of late Mr.Mikko. Kone.My Father was a very wealthy cocoa and Gold merchant in Abidjan , the economic capital of Ivory coast, my Father was poisoned to death by his business associates on one of their outings on a business trip .My Father died on june 2002 in a private hospital here in Abidjan before his death...
  • Lowbridge Scambaiting The 419 Email Scammers (Gloria)

    07/14/2004 3:10:16 AM PDT · by lowbridge · 33 replies · 8,551+ views
    7/14/04 | lowbridge
    From : Gloria Gium gloria_gium@yahoo.frSent : Monday, May 3, 2004 1:34 PM Subject : Urgent Response Needed!!! Dearest Neil Orear I used this means of communications because of time Shortage, so please kindly bear with me.  However, permit me to inform you of my desire of going into business relationship with you.I am GLORIA GIUM the only child of late Mr and Mrs VINCENT GIUM, My father was a very wealthy cocoa merchant based in Abidjan, the economic capital of Ivory Cost before he was poisoned to death by his business associates on one of their outing to discuss...
  • Scammers Preying on Soldiers' Families

    08/05/2003 12:34:15 PM PDT · by Bubba_Leroy · 2 replies · 216+ views
    NewsMax ^ | August 5, 2003 | Staff
    Tuesday August 5, 2003 3:22 p.m. EDTScammers Preying on Soldiers' Families Con artists in Colorado have some new tricks up their sleeves - preying on the worried families of our soldiers deployed overseas. These lowlife scammers have been posing as Army casualty notification officers while trying to fleece the households of our fighting men and women at their residences in Fort Collins. Maj. Joe Golden, rear detachment commander for the 3rd Brigade Combat Team, told the AP that those suspected of this heinous con called the families beforehand, and visited their homes dressed in Army uniforms. According to the...
  • Where are the gold bugs NOW?

    06/28/2002 3:00:46 PM PDT · by Lazamataz · 325 replies · 981+ views
    Gold Prices Online ^ | 06/27/2002 | Lazamataz
    Well, 'the new spoosman' and many like him have told me for months that the 'fiat' currency is worthless, and gold is the only valuable currency out there. Disregarding for a second the fact that these gold bugs are so ready to part with their gold for those 'worthless fiat notes', I would like to point out that since the height of their caterwalling, Jun 01 2002, gold is down from 326$ an ounce to 314$ an ounce today. That is a 4 percent drop in less than a month.The 'fiat currency' people are out to lunch. I don't expect...