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Atlanta-area police search for pair that posed as real estate agents, scammed renters

2016-01-14 01:52:06| Real Estate - Topix.net

Police in the Atlanta area are searching for two people who allegedly posed as real estate agents and rented out homes they didn't own and had no right to rent out. The Gwinnett Daily Post has the details, along with a truly spectacular word choice in the description of the alleged perpetrators.

Tags: search real estate real estate

 

2 people in Des Plaines scammed by IRS, ComEd posers

2016-01-12 21:35:00| Chemicals - Topix.net

Two people in Des Plaines were scammed out of a total of more than $3,000 by con artists posing in one case as a ComEd official and the other as IRS employees. In one case, a manager at Tiffany's Restaurant, 2179 E. Touhy Ave., phoned around 1 p.m. Dec. 29 and said the restaurant was behind on its ComEd utility bill and the electricity would be cut off within the hour.

Tags: des people irs plaines

 
 

Phoenix auto dealer who scammed customers works for IRS

2015-12-16 18:05:59| Auto Dealers - Topix.net

The owner of a Phoenix used-car dealership who admitted defrauding dozens of desperate customers is a longtime employee of the Internal Revenue Service. Phoenix auto dealer who scammed customers works for IRS The owner of a Phoenix used-car dealership who admitted defrauding dozens of desperate customers is a longtime employee of the Internal Revenue Service.

Tags: auto works customers dealer

 

Two years jail time for car dealer who scammed sellers out of A 208,000

2015-04-28 08:38:46| Auto Dealers - Topix.net

Steve John Meade, of Walton Road, East Molesey, contacted people advertising their vehicles for sale on car dealership websites and convinced them to sell their vehicles with him through his company Surrey Prestige Cars Ltd. Each victim signed a contact which Meade broke by selling the vehicles and not reimbursing the owners with the money. Some owners of high end cars such as Maserati, Mercedes and BMW did get some money but were still left out of pocket.

Tags: time years car sellers

 

Paul Simon will not have to pay man who scammed him

2015-01-04 02:49:16| Apparel - Topix.net

Starr pleaded guilty to the scam in 2010, and is currently serving a sentence of seven and a half years. Simon was a victim of Starr's scheme, along with other Hollywood stars like Uma Thurman, Wesley Snipes and Martin Scorsese.

Tags: who man pay him

 

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