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Waipahu man arrested on charges of kidnapping, sex assault of former girlfriend

By Ripoffs Scams, on May 4th, 2010%

Waipahu man arrested on charges of kidnapping, sex assault of former girlfriend
Police yesterday arrested a 43-year-old Waipahu man on suspicion of kidnapping and sexually assaulting his former girlfriend, who lives in the same residence.

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Man arrested for credit card fraud

By Ripoffs Scams, on February 23rd, 2010%

Man arrested for credit card fraud
Published: Feb 18, 2010 – UPDATED: 5:48 p.m. Baton Rouge Police have arrested a man accused of using stolen credit card numbers to buy more than $8,000 worth of merchandise, a police spokesman said today.

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St. Mary Woman Arrested For Identity Theft

By Ripoffs Scams, on February 23rd, 2010%

St. Mary Woman Arrested For Identity Theft
In St. Mary Parish, a Patterson woman is arrested for getting loans by using other people’s identities. 44-year old Barbara Pollard is facing charges of bank fraud, forgery and identity theft. Investigators say she was able to cash about $2,000 in loans before she was caught. Permalink | Comments

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Robin Hood Arrested For Theft

By Ripoffs Scams, on February 17th, 2010%

Robin Hood Arrested For Theft
DENVER — Robin Hood has been busted for stealing — but not by the Sheriff of Nottingham.

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Transient arrested after allegedly grabbing teenage girl in SLO

By Ripoffs Scams, on January 13th, 2010%

Transient arrested after allegedly grabbing teenage girl in SLO
A transient was arrested Monday after he allegedly grabbed a teenage girl by the arms as she walked in the 1000 block of Olive Street.

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Olympia woman arrested on identity-theft charges

By Ripoffs Scams, on December 28th, 2009%

Olympia woman arrested on identity-theft charges
A 25-year-old Olympia woman appeared in court on Christmas Eve after she was arrested Wednesday on suspicion of 25 counts of identity theft and one count each of forgery, marijuana possession and possession of methamphetamine.

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Arrested Conman Who Tried To Swindle Sotheby’s

By Ripoffs Scams, on October 31st, 2009%

Hard times for some Milanese entrepreneurs involved in dodgy affairs. Last month the Carabinieri Unit of Cortona (Arezzo) arrested a Milanese entrepreneur caught with an important booty â 42 sketches by Picasso and two volumes by Leonardo da Vinci. Now it is the turn of another entrepreneur who will have to answer for attempted extortion to . . . → Read More: Arrested Conman Who Tried To Swindle Sotheby’s

Top 10 Scams and Rip-Offs
1.Scams and Rip-Offs} Acai Supplements and Other “Free” Trial Offers – Ads offering trial offers for teeth whiteners, acai anti-aging pills and other miracle supplements blanket the Internet, including trusted Web sites of national news organizations. The marketing campaigns often falsely claimed an endorsement by Oprah, Rachel Ray and Doctor Oz. Thousands of consumers complained to BBB that the free trial actually cost them as much as hundreds of dollars, month after month.

2.Scams and Rip-Offs} Stimulus/Government Grant Scams – Even before President Obama announced the stimulus plan in February, scammers had already set up schemes for misleading consumers and small business owners into thinking they could get a piece of the pie. Offers for worthless assistance and advice on how to get government grants bombarded consumers online, over the phone and via mail and e-mail.

3.Scams and Rip-Offs} Robocalls – Owning a cell phone or having their phone number on the do-not-call list did not help thousands of people across the US put a stop to harassing automated telemarketing calls in 2009. The robocalls often claimed that their auto warranty was about to expire—which wasn’t true—or offered help in reducing their interest rate on their credit card. The prevalence of robocalls violating federal telemarketing laws prompted the FTC to increase restrictions on the practice in 2009.

4.Scams and Rip-Offs} Lottery/Sweepstakes Scam – The victim receives a letter in the mail pretending to be from Reader’s Digest, Publisher’s Clearing House or a phony foreign lottery claiming that he or she has won millions. The letter comes with a check that represents only a portion of the total winnings. In order to get the rest, the victim has to deposit the check and then wire hundreds of dollars back to the scammers supposedly to cover taxes or some other bogus fee. The victim wires the money, but the prize never arrives.

5.Scams and Rip-Offs} Job Hunter Scams –Scams targeting job hunters vary and include attempts to gain access to personal information such as bank account or social security numbers and requirements to pay a fee in order to even be considered for the job. Another common scam was reported to BBB by job hunters who were told by a prospective employer that they had to check their credit report before being considered for a job. The job offer is actually a marketing ploy for online credit monitoring that costs the victim every month until they cancel.

6.Scams and Rip-Offs} Google Work from Home Scam – Countless Web sites cropped up in 2009 that claimed you could learn how to make money from home using Google or Twitter and offered a free trial of learning materials. The Web sites often included the Google or Twitter moniker and logo. As a result, many people who complained to BBB thought they were getting a job with Google or Twitter when in, fact, they were being lured into another misleading free-trial offer and were billed every month for the materials and other mystery charges that added up to hundreds of dollars.

7.Scams and Rip-Offs} Mortgage Foreclosure Rescue/Debt Assistance – Many families are struggling in the current economy and hucksters are offering to help them save their house from foreclosure or help them get out of credit card debt. Unfortunately, victims are paying hundreds of dollars up front for the assistance they desperately need but ultimately never receive.

8.Scams and Rip-Offs} Mystery Shopping – Consumers across the country thought that they could make some extra money by becoming a secret shopper and evaluating the customer service of various stores. The victim is asked to evaluate their shopping experience at a few stores as well as a money wiring service such as Western Union or MoneyGram by wiring money back to the scammers. A seemingly real looking check is supposed to cover the costs, but ends up being a fake. The victim is out hundreds, if not thousands, of dollars.

9.Scams and Rip-Offs} Over-Payment Scams – Over-payment scams typically target small business owners, landlords or individuals with rooms to rent and sellers on classifieds or sites like Craigslist. Typically the scammer pretends to be a customer, possible renter or interested buyer, respectively. The victim receives a check for more than the amount requested. The scammers then ask the victim to deposit the check and wire the extra amount elsewhere, such as to a shipping company. Ultimately though, the check is fake and the victim is really wiring money back to the scammers.

10.Scams and Rip-Offs} Phishing e-mails/H1N1 spam – A perennial problem, phishing e-mails pop up in inboxes and can take various forms such as appearing to be from a business, a government agency or official or even a friend. Whatever the setup, the goal of any phishing e-mail is the same: to trick victims into divulging sensitive financial information or to infect the victim’s computer with viruses and malware. In addition to phishing e-mails, spam e-mail selling wares to prevent the spread of the H1N1 virus were particularly rampant in 2009.

Ripoffs scams online internet scams

Waipahu man arrested on charges of kidnapping, sex assault of former girlfriend

Man arrested for credit card fraud

St. Mary Woman Arrested For Identity Theft

Robin Hood Arrested For Theft

Transient arrested after allegedly grabbing teenage girl in SLO

Olympia woman arrested on identity-theft charges

Arrested Conman Who Tried To Swindle Sotheby’s

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