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Keep Your Safeguard Against Bank Identity Theft Firm

By Ripoffs Scams, on October 14th, 2011%

by IvanWalsh.com

Keep Your Safeguard Against Bank Identity Theft Firm

One of the unique challenges of living in a digital age is the risk of bank identity theft. Every day more and more people are choosing to shop on the internet and transfer money in the same fashion. The internet has opened new possibilities for every person . . . → Read More: Keep Your Safeguard Against Bank Identity Theft Firm

Columbus firm raided as Microsoft targets malware, scams

By Ripoffs Scams, on March 26th, 2011%

Columbus company Ecommerce was one nine Web hosting firms around the country raided by U.S. Marshals this week as part of a Microsoft lawsuit aimed at eliminating sources of malware and email scams.
email scams – Yahoo! News . . . → Read More: Columbus firm raided as Microsoft targets malware, scams

BJP firm on joint parliamentary probe into ’scams’

By Ripoffs Scams, on November 16th, 2010%

BJP firm on joint parliamentary probe into ’scams’
The Bharatiya Janata Party (BJP) Monday said it was firm on its demand for a Joint Parliamentary Committee (JPC) probe into ‘2G, Commonwealth and Adarsh society scams’.
Read more on Calcutta News

Tuesday, November 16, 2010 1:42 pm
Brookhaven’s older community had two chances to become more informed and ask questions about . . . → Read More: BJP firm on joint parliamentary probe into ’scams’

Investment firm owner who shut down benefits fund found dead in Mandarin park

By Ripoffs Scams, on June 30th, 2010%

Investment firm owner who shut down benefits fund found dead in Mandarin park
Investors in a Jacksonville-based advisory firm, whose clients included high-ranking federal law enforcement officials, received a hint of trouble last Friday in an e-mail from the company’s CEO. Wayne McLeod told clients he was terminating the “FEBG Fund,” a private investment tool that had . . . → Read More: Investment firm owner who shut down benefits fund found dead in Mandarin park

Pa. mom in Disney World abduction hoax is accused of stealing from law firm, posing as boss

By Ripoffs Scams, on May 20th, 2010%

Pa. mom in Disney World abduction hoax is accused of stealing from law firm, posing as boss
PHILADELPHIA – A suburban mother once at the center of a national abduction hoax stole more than $700,000 from clients and colleagues at the law office where she worked and posed as her boss before fleeing to Disney World, a . . . → Read More: Pa. mom in Disney World abduction hoax is accused of stealing from law firm, posing as boss

Lifelock fraud alert firm settles for $12M in ad suit

By Ripoffs Scams, on March 9th, 2010%

Lifelock fraud alert firm settles for $12M in ad suit
A company that ran commercials guaranteeing protection from identity theft has reached a settlement in Illinois and 34 other states after their ads were found to be misleading.

Read more on ABC . . . → Read More: Lifelock fraud alert firm settles for $12M in ad suit

Paving firm finds trouble here, around country

By Ripoffs Scams, on February 23rd, 2010%

Paving firm finds trouble here, around country
Unrolled hot black fine asphalt. Shallow DOF, selective focus. Canon 5D Mk II.

Read more on The . . . → Read More: Paving firm finds trouble here, around country

Rothstein firm paid huge sums before collapse | Rothstein toilet paper?

By Ripoffs Scams, on December 25th, 2009%

Rothstein firm paid huge sums before collapse | Rothstein toilet paper?
Lawyers’ partnership sent $432 million out in its last three months A team of accountants sifting through the wreckage of disbarred attorney Scott Rothstein’s law firm is providing a fractured window into the financial juggling of the man suspected of one of South Florida’s largest swindles.

Read . . . → Read More: Rothstein firm paid huge sums before collapse | Rothstein toilet paper?

Rothstein firm paid huge sums before collapse

By Ripoffs Scams, on December 25th, 2009%

Rothstein firm paid huge sums before collapse
Lawyers’ partnership sent $432 million out in its last three months A team of accountants sifting through the wreckage of disbarred attorney Scott Rothstein’s law firm is providing a fractured window into the financial juggling of the man suspected of one of South Florida’s largest swindles.

Read more . . . → Read More: Rothstein firm paid huge sums before collapse

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

Keep Your Safeguard Against Bank Identity Theft Firm

Columbus firm raided as Microsoft targets malware, scams

BJP firm on joint parliamentary probe into ’scams’

Investment firm owner who shut down benefits fund found dead in Mandarin park

Pa. mom in Disney World abduction hoax is accused of stealing from law firm, posing as boss

Lifelock fraud alert firm settles for $12M in ad suit

Paving firm finds trouble here, around country

Rothstein firm paid huge sums before collapse | Rothstein toilet paper?

Rothstein firm paid huge sums before collapse

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