scams

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Warning: Facebook and Twitter Phishing Scam | PC Mike - Tech 2009-01-05 02:45:07 1 diggs

pcmike.com — There are are new scams multiplying fast on Twitter and Facebook. The scams have slightly different messages but are aimed at stealing your ID. Beware!More… (Security)

MAKE HUNDREDS DOING SURVEY OR MONEY BACK 2009-01-05 02:41:14 1 diggs

money456.cjb.net — ONLINE JOB NO SCAM MONEY SURVEY More… (Business & Finance)

Interregnum: The Week Before the Year That’s Coming - The Epoch Times 2009-01-05 02:24:30

The only big difference between the two scams is that the Madoff scam we can blame on Madoff, but Subprime is the fault of the system. ...

Cardspike Poker Scam - Full Details & Timeline 2009-01-05 02:14:47 2 diggs

pokeraffiliatebible.com — A full summary of the the Cardspike Poker Scam where they ripped thousands of dollars off affiliates and players, as well as a detailed timeline of the events, beginning from when the poker room first launched.More… (Gaming Industry News)

Twitter phishing... inside Twitter 2009-01-05 02:02:13 1 diggs

blogs.zdnet.com — Phishing scam found inside of twitter. More… (Tech Industry News)

iPhone Dev Team software stolen and resold 2009-01-05 01:59:35 1 diggs

xsellize.com — Read the article, digg it and spread the word... Don't let this thief and scam artist get away with it.More… (Software)

www.peoplesprogramsuccess.com 2009-01-05 01:49:33 1 diggs

peoplesprogramsuccess.com — Its all about Cash Gifting, Cash Gifting Programs, The Peoples Program, Cash Gifting Riches Exposed, Abundant Living System, Cash Gifting Scam, Cash Gifting GuideMore… (Business & Finance)

Nigeria, the free lottery, IRS and other scams - Trinidad & Tobago Express 2009-01-05 01:47:40

It amazes me how many scams there are floating around and that people are still deceived by them. It appears that we live in a world populated by dishonesty ...

mocoNews.net - Twitter Warns Users About Phishing Scam - Washington Post 2009-01-05 01:18:28

This weekend, Twitter admitted that it is the most recent target of a phishing scam, and warned users to be wary of messages that redirect them to a ...

Criminal courts hearing Asian Games graft cases - Peninsula On-line 2009-01-05 00:54:22

Quoting unnamed lawyers, the daily said a number of the accused had been identified and interrogated with regard to the alleged scams and most of them are ...

The Grandma Scam 2009-01-05 00:34:37 1 diggs

jeremyfrancis.wordpress.com — A ridiculous phone scam that my grandmother was the recipient of.More… (Comedy)

Are Doctors Lying About the Cure for Cancer? 2009-01-04 23:54:24 1 diggs

the-science-of-getting-richer.… — “The People” have had enough apparently! An “insider” revealed today that the “World of Medicine” is scamming people – and even worse: with the help of “law-makers!” It seems that “money” (as usual) has blinded doctors and medical practitioners to the degree that they are now willingly *suppressing* the truth regarding cancerMore… (Health)

Laid Off FL Man, 59, Launches New Website to Help Americans Start ... - PR-Inside.com (Pressemitteilung) 2009-01-04 23:23:29

On the site, Gallant gives visitors his personal reflections on his recent experiences with work-at-home scams and false promises of 'how to quickly become ...

Washington Times Writer Warns: DIY For Debt Settlement 2009-01-04 22:30:38 1 diggs

debtwarriors.com — If you’re struggling with high Credit Card Debt and other amounts of Unsecured Debt, allow me to make the Argument: why “Do It Yourself (DIY) Debt Settlement” is not a Scam. I’ll support my Argument for DIY Debt Settlement using logic and the words of Washington Times writer Michelle Singletary. Don't let debt defeat you! Discover the facts.More… (Educational)

The Heart Scan Blog: The nattokinase scam 2009-01-04 22:27:43 1 diggs

heartscanblog.blogspot.com — K2 may be a good supplement, but not Nattokinase AKA Ultimate Blood Flow Formula™.More… (Health)

Bank staff helping syndicates to hijack accounts? - Electric New Paper 2009-01-04 22:12:35

'The public should be aware of the various scams and not fall prey to them,' said Mr Murugiah. Association of Banks Malaysia (ABM) executive director Chuah ...

Madoff scammed business for $10 mil days before being busted 2009-01-04 21:46:34 4 diggs

bloomberg.com — Just six days before he was charged with running a $50 billion Ponzi scheme, Bernard Madoff allegedly agreed to invest $10 million for a family that had turned an ice delivery business into one of the largest independent heating oil distributors in New York City. Rosenman Family LLC, managed by Martin Rosenman, president of Bronx-based. . .More… (World News)

Reaction to fake checks - MiamiHerald.com 2009-01-04 21:08:20

29 column regarding the scams with the fake checks: It would seem to me that Action Line should have referred Mr. Delgado and Ms. Hampton to the Postal ...

Wells Fargo Scam from 605-782-5252...Not 2009-01-04 20:55:52 1 diggs

financialelite.blogspot.com — I have seen a lot of posts regarding people receiving calls from 605-782-5252 thinking it's a scam. I did not receive a call, but I did receive a letter from Wells Fargo Financial offering a Visa Platinum Card. I figured with the way the credit market is right now it wouldn't hurt to have some extra available credit. You never know when it can More… (Business & Finance)

LTTE will win war ultimately: Vaiko - Express Buzz 2009-01-04 20:18:25

... to kill and capture innocent tamils to make money from funders? to smuggle in drugs and weapons and credit card scams? to take contract killings? ...

Laid-off NASCAR workers shifting gears - TMCnet 2009-01-04 19:30:38

It has resources for insurance, mortgage and credit counseling and even identifies industry-related job scams. A lot of work went into putting this effort ...

Conman Brenton Jarrett resurfaces - Melbourne Herald Sun 2009-01-04 18:58:46

Police have still not laid charges in relation to the Terrigal scams, but Jarrett has already come under police notice for posing as Hollywood actor Skeet ...

Premium websites for scams

scams - report the scam here

2 Jan 2009 ... Message board for posting various scams. Powered by VBulletin.

http://www.scam.com/

"Internet Scams, Identity Theft, and Urban Legends: Are You at Risk?"

Unfortunately, as we hear every single day, being smart is NOT enough to protect yourself from dangerous Internet scams, frustrating spam, ...

http://www.scambusters.org/

Scam Check Station

Curious whether or not it's a scam? Find out at the Internet ScamBusters Scam Check Station...

http://www.scambusters.org/scamcheck.html

Confidence trick - Wikipedia, the free encyclopedia

A confidence trick or confidence game (also known as a bunko, con, flim flam, gaffle, grift, scam, scheme, or swindle) is an attempt to defraud a person or ...

http://en.wikipedia.org/wiki/Confidence_trick

Advance-fee fraud - Wikipedia, the free encyclopedia

Both the so-called Russian and Nigerian scams stand for wholly dissimilar ... The advance-fee fraud is similar to a much older scam known as the Spanish ...

http://en.wikipedia.org/wiki/Advance_fee_fraud

snopes.com: Nigerian or 419 Scam

http://www.snopes.com/crime/fraud/nigeria.asp

snopes.com: Scam Report

http://www.snopes.com/inboxer/scams/daily/daily.asp

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