Blogs about: Counterfeit Checks
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“Mr. Stephen Fred”
NIGERIAN SCAMMER – FBI IMPOSTER – ADVANCE FEE FRAUD Okay, this is funny. This Nigerian scammer has been spamming me with phony lottery (atm) scams. I have posted dozens of email-addresses,… more →
Scammer's Exposed
Md. Man Sentenced In Identity Theft Scheme
wrote 2 months ago: BALTIMORE (AP) — A Woodlawn man has been sentenced to 11 years in prison for an identity theft … more →
"Mr. Stephen Fred"
wrote 5 months ago: NIGERIAN SCAMMER – FBI IMPOSTER – ADVANCE FEE FRAUD Okay, this is funny. This Nigerian s … more →
"UNITED NATION CLAIMS DEPARTMENT"
wrote 5 months ago: RECOVERY SCAM – COUNTERFEIT CHECK FRAUD – 419 SCAMMER NOTE: YOU WILL NOTICE TWO HEADERS … more →
"Mr. Stephen Fred"
— 1 comment
wrote 5 months ago: ATM CARD MONEY TRANSFER & COUNTERFEIT CHECK SCAM – NIGERIAN 419 SCAMMER There are two emai … more →
"Rev, Mark Hill" "DR. PETER CHEQUE"
wrote 5 months ago: CHARITY SCAM – COUNTERFEIT CHECK – FRAUD THIS IS A NIGERIAN 419 SCAMMER UPDATED I’ … more →
"Mickey Penick"
wrote 5 months ago: RECOVERY SCAM – ADVANCE FEE FRAUD – COUNTERFEIT CHECK SCAM These scammers aren’t a … more →
Pashkevich Dmitry
wrote 5 months ago: DONATION – CHARITY SCAM COUNTERFEIT CHECK – FRAUD EMAIL: .. I am J. Bolten, diagnosed of … more →
Detroit Ex-Con Charged In Counterfeit Check Scheme
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wrote 5 months ago: DETROIT (AP) - Federal agents say a Detroit ex-convict has admitted creating phony U.S. Postal Servi … more →
2 Sentenced In $320,000 Bank Fraud
wrote 10 months ago: GREENBELT, Md. (AP) — Two men have been sentenced for their part in a bank fraud plot which st … more →
Man Accused Of Operating ID Theft Ring Arrested
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wrote 1 year ago: MINNEAPOLIS (WCCO) – A 55-year-old West St. Paul man was arrested Wednesday by the Hennepin County S … more →
Baltimore Man Pleads Guilty To Counterfeit Checks Charge
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wrote 1 year ago: BALTIMORE (AP) — Federal prosecutors say a Baltimore man has pleaded guilty to plotting to pos … more →
"Most Wanted" Fugitive Sentenced in St. Louis
wrote 1 year ago: ST. LOUIS, Mo. (KMOX) – A St. Louis County man, featured on America’s Most Wanted, will … more →
2 Men Charged In Connection With Identity Theft Scheme In Montgomery County
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wrote 1 year ago: PHILADELPHIA (CBS) - Federal authorities have charged two men in connection with an identity theft s … more →
AG's office alerting consumers to bad checks (view the bad checks here)
wrote 1 year ago: One of the dozens of counterfeit checks posts on the New Mexico AG's Office COunterfeit Check D … more →
How to sell a car
wrote 1 year ago: Okay, misleading title; I’m not going to lay out a big pile of tips for putting a car up for s … more →
internet predators feast on the desperation of job seekers...
wrote 2 years ago: Dear Fellow Job Seekers: Don’t get suckered into giving out personal information like I did. I … more →
How to Identify a Counterfeit Check
wrote 3 years ago: How to Identify a Counterfeit Check By Emily Shap Counterfeit check scams are on the rise. Counterfe … more →
Mystery Shopper scams escalating.
wrote 3 years ago: According to the Internet Crime Complaint Center (IC3), mystery shopper scams are seeing an increase … more →
United Way of Central Indiana sweepstakes scam.
wrote 3 years ago: File this one under, “Well, that was an odd choice.” Apparently, people are receiving le … more →
