Tags » Scam

BEWARE: IRS Tax Scam (please read)

Hey guys!  I know this isn’t really NEW news but it is to me.  I had no idea there was a tax scam going on until I received a phone call this week.   773 more words

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Financial Hjálp

Við getum hjálpað þér með lán allt frá € 2,000.00 til € 5,000,000.00 á 3,15% vöxtum á ári. Við erum einkafyrirtæki sem fólk í þörf fyrir hjálp peninga án BKR athugun. 65 more words

Scam

GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.

GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A. We have been notice that you have not been paid for long over due grant payment by the UN. 137 more words

Scam

oferta de financiamento

Eu sou um francês bolsas individuais de dinheiro do empréstimo 5.000€ a 5.000.000€ para qualquer pessoa capaz de pagá-lo com uma taxa de juros de 2 a 3% ao ano e um período variando de 1 a 35 anos, dependendo da quantidade solicitada. 79 more words

Scam

Tammy Pratt

Hello, I am Tammy Pratt the mega winner of $126M In Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. 90 more words

Scam

Craigslist Scam: Defrauding Renters

LYCOMING COUNTY — A scam targeting would-be renters in one community uses the online site Craigslist to collect deposits from those looking to lease homes. 496 more words

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Washington County recovers $32K from June, 2016 scam

WASHINGTON COUNTY — The Washington County Sheriff’s Office continues to investigate the June, 2016 fraud investigation which resulted in the transfer of nearly 88,000 from a Washington County bank account to other criminal bank accounts. 78 more words

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