November 2015 - ScammersOff.com
Mortgage and Real Estate Fraud

Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе... Read more »
Fraud Scheme

Mortgage and Real Estate Fraud Examples 2014 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе... Read more »
Mortgage and Real Estate Fraud

Mortgage and Real Estate Fraud Examples 2015

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file іn thе... Read more »
MICROSOFT WINNING NOTIFICATION

Email Scam: MICROSOFT WINNING NOTIFICATION

This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you... Read more »
Scheme to Defraud

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price   SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded... Read more »

Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals Former Hospital Executive, Doctors, and Two Others Admit Roles; Agree to Cooperate... Read more »
NTERLOTTO EUROPE PROGRAM

Email Scam: Pablo Nacho Vice President INTERLOTTO

This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter your data... Read more »
Talk Talk hacked

Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information could have... Read more »
Computer and Telephone Scam

How to Stay Out of Computer and Telephone Scam

Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank... Read more »
Loan Modification

Loan Modification: Brian Kandefer Fraudster Sentenced

Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his guilty plea to wire fraud and money laundering. According... Read more »
Hate Crime Statistics

New Hate Crime Statistics From FBI

FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law... Read more »
Attentions From Loans Fraud

Real Estate Developer: Michael David Scott Gets Prison Sentence

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712. ... Read more »
Attentions From Loans Fraud

Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11 counts of making false statements on loan applications. Robin Dimiceli, 53, Brentwood, California was... Read more »
Attentions From Loans Fraud

Loan Fraud Minnesota Man Gets 57 Months

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley, Minnesota, was sentenced to 57 months in custody for lying to banks on a series of business loan applications he used... Read more »
scammer

Email Scam: FROM MRS. DEBORAH

This is an email received about “FROM MRS. DEBORAH E. PAR” is a phishing scam and why not try to contact these people or log onto these sites and enter your data... Read more »
Microsoft Winner

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you... Read more »
Paul Hurley Admits to Mail Fraud

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury ABINGDON, VA—The former Mayor of Bristol, Virginia and a former member of the Board of Directors of Bristol Utilities Authority... Read more »
Internet Fraud - Tips And Descriptions

Internet Fraud – Tips And Descriptions

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you... Read more »
Cyber Criminals How Protect Your Business

Cyber Criminals: How Protect Your Business?

Cybercrime is all that means theft on the Internet using a computer or smatphone, or any device that uses the Internet. Cyber Criminals are those who use or create these ways or... Read more »
DEPARTMENT OF MINERALS REPUBLIC OF SOUTH AFRICA

Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA” is a phishing scam and why not try to contact these people or log onto these sites and... Read more »