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Tag: scammer
'Scammer cloned my business on Instagram'
2020-09-11 01:01:54| BBC News | Business | UK Edition
How a fake soap company attempted to clean out the bank accounts of followers.
Tags: business
cloned
scammer
instagram
Police looking for alleged contract-work scammer
2015-08-20 21:11:21| Steel - Topix.net
A Franklin County Grand Jury has indicted an area man for allegedly scamming elderly individuals out of nearly $50,000. Worthington police say Adolfo Castaneda agreed to do repair work for 14 individuals, including 11 elderly and one disabled victim, and never performed any of the work.
Garda ATM scammer spared jail, but could lose job
2014-12-13 07:36:41| IT Services - Topix.net
A Dublin based Garda has been fined a 3,000 for defrauding a bank out of a 600 in an ATM scam. Garda Raymond Geelan, 38, from Hayworth, the Ongar, Dublin 15, avoided a jail-term after pleading guilty to four counts of deception and a charge of attempted deception in connection with a series of ATM withdrawals.
Craigslist scammer acts as fake real estate agent
2013-08-12 07:06:05| Real Estate - Topix.net
Police are looking for the man who said he was renting a home in New Orleans East and took security deposits from multiple people.
Tags: real
estate
agent
real estate
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