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Tag: scam
VIDEO: Crackdown on scam mail fraudsters
2014-10-15 10:22:06| BBC News | Business | UK Edition
More 100,000 has been returned to victims of postal scams thanks to a special initiative between National Trading Standards and the Royal Mail.
Tags: mail
video
scam
crackdown
Hesperia family of nine falls victim to house rental scam Updated at
2014-10-15 07:29:58| Real Estate - Topix.net
A family of nine, soon to be 10, is facing eviction after a man fraudulently rented them a foreclosed home in the 7400 block of Kern Street. Jasmine Brown said she, her husband and her seven children moved into the home late last week after they were told the house was for rent.
Tags: family
house
updated
rental
4 Steps to Follow if a Debt Collection Agency Scam Is Happening to You
2014-10-13 03:44:10| IT Services - Topix.net
A couple of months ago, my parents got a letter from Debt Recovery Solutions, LLC, stating that I owed the company a $131.98 payment on a Verizon Account I had in New York. My first thought was, "Is this a debt collection agency scam?!" I was suspicious because a few strange things popped out at me from the start.
Tags: to
you
follow
collection
Alabama Power warns customers of new type of scam
2014-09-14 09:41:37| Energy - Topix.net
The company says scammers are sending text messages warning that a payment is due immediately. The text message lists the name of a bill payment company and a reference number to use in paying the bill.
Erith and Plumstead men jailed for 4m betting scam
2014-09-13 01:18:57| Chemicals - Topix.net
Two men from Erith and Plumstead have been jailed for a horse-race betting fraud that netted up to A 4 million and duped victims across the UK. Police are attempting to recover money from the four men who were charged with conspiracy to commit fraud between 2010 and 2012.
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