Tags » Bank Fraud

Brooklyn Man Accused Of Killing Woman Involved In Alleged Check Cashing Scam

NEW YORK (CBSNewYork/AP) — A Brooklyn man has been charged with killing a woman so that she wouldn’t tell police about his alleged phony check cashing scam. 193 more words

News

usa-superjob.com - We are a National leader in the Media/Internet/Marketing

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.  381 more words

CONSUMER Alert

Love: A Cautionary Tale or How to Lose All Your Money in Thailand

by Marque A. Rome

I spent most of the last few days putting together statements to police and prosecutors for my friend, Vladimir, who trusted his girlfriend more than he should. 758 more words

Mortgage Fraud Investigation Services

Update:04/23/2014 since I posted this add I have found many trusts for people who contracted me. I may be able to help you too.

********************************** 181 more words

Equity Technology Partners Inc

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.  1,371 more words

SCAM Alert__

Check and Go Finance

scamFRAUDalert see it appropriate to issue this ALERT regarding payday loan and advance fees scams in circulation.

Consumers have complained that they are being contacted by scammers representing themselves as Check and Go Finance outfit offering payday loan and requesting that consumers purchase money pak or green dot cards to pay for processing, insurance or some fees. 36 more words

CONSUMER Alert