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Scam Reporter

Vermont Residents Warned About Phone Scams by State Police

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Vermont is one of those idyllic places you normal think of as safe and serene. With beautiful mountains and friendly people all about it’s one of the few places in the country you would not suspect scammers to be getting a foothold. Vermont State Police are warning their residents of various phone scams that are cropping up across the state. ... Read More »

FTC Cracking Down on Scams using “Free” Trail Offers

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The Federal Trade Commission is cracking down on online marketing scheme’s using “Free” Trail offers as a way to scamming consumers of their money. A federal court stopped an online operation that allegedly stole more than $450 million from consumers in the US and other countries at the request of the FTC. The alleged ringleader, Jesse Willms and 10 companies ... Read More »

Liberty Title Agency President Sentenced Jail Time For Embezzlement

Brian Madden, former president and co-founder of Liberty Title Agency LLC (“Liberty Title”), was sentenced to 20 months in prison on September 20, 2011. Madden misappropriated and embezzled escrow and other client funds from his company to two other insurance agencies that he controlled and operated in New York. Last December he pled guilty to wire fraud and embezzlement. Manhattan ... Read More »

Kelley Blue Book Warns Of Payment Protection Plan Scam

Kelley Blue Book publicly warned the world Wednesday, September 21, 2011, of a new scam in which someone is using a fake Kelley Blue Book website. Over the last few months Kelley Blue Book has received an increasing number of inquiries about a protection plan that they do not offer. Apparently the scam solicits money from buyers via an escrow-based, ... Read More »

Royalty Resource Network Named in Advanced Fee Loan Deception

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Consumers in West Virginia are being warned, by their Attorney General Darrell McGraw, about a scam that offers the promise of “fast and easy loans”. These promises are coming from advertisements produced by the “Royalty Resource Network” (RRN), a Canadian based scam operation, that is appearing in local West Virginia publications. Attorney General McGraw stated: “Consumers should use extra caution ... Read More »

Scamming : There’s An App For That

Apparently a scammer in Alaska is using a gadget, possibly a smart phone, and making bogus calls mimicking other numbers on caller ID systems. Last Friday an Anchorage resident was received a call that appeared to come from the Anchorage Police Department. A heavy accented man demanded money and told the woman that he was Police Chief Mark Mew. Unlucky ... Read More »

This Just In: $4 Million Pay Phone Fraud Scam …. And Pay Phones Still Exist!

I’m a proud Maryland native but after reading a recent press release of a Bethesda, Maryland resident’s pay phone fraud scheme, I can’t help but feel embarrassed that this took place so close to my old home. This must be what people from New Jersey feel like every week after an airing of The Jersey Shore. Bethesda resident, Nicolas Kantartzis, ... Read More »

American Therapeutic Corporation Owner Received Longest Prison Sentence For A Medicare Fraud Case Ever

Lawrence Duran, Miami resident and owner of health care company, American Therapeutic Corporation (ATC) has received the longest prison sentence ever imposed in a Medicare fraud case with 50 years in prison when he orchestrated a $205 million Medicare fraud scam. ATC’s other owner, Marianella Valera, was sentenced to 35 years in prison. Duran, Valera and co-defendants have been ordered ... Read More »

How To Get Through Security Lines Faster: Bring Cash – TSA Employee Steals From Travelers

This is one of those “WTF, REALLY?” stories. Al Raimi, a Transportation Security Administration (TSA) employee, of Woodbridge, New Jersey, was sentenced to six months of house arrest today for stealing money from unsuspecting travelers as they passed through security screenings at Newark Liberty International Airport. Really. Raimi has also been ordered to pay out $24,150 restitution to his victims ... Read More »

Another Ponzi Scheme Bites The Dust: New Jersey’s Devine Wholesale

Investors lost more than $2 million in Jenifer Devine’s fictitious “Devine Wholesale” company. Between December of 2008 to September of 2010 Jenifer Devine contacted investors across the country telling them she’d fund her wholesale clothing and electronics business through their investments. Devine promised returns of up to 25 percent per investment and tempted investors to make thirty to sixty day ... Read More »

Kansas Lawyer Gets 18 Months For Embezzling Almost $319,000 From US Veterans

Janell Jenkins-Foster, an attorney from Wichita Kansas, has been sentenced to 18 months in federal prison for embezzling money from veterans of whose finances she was managing. Jenkins-Foster now owes more than $318,899 in restitution. Jenkins-Foster pleaded guilty to two accounts of embezzlement from US veterans as she served as curator of their estates three years ago. As curator she ... Read More »

FBI Unravels Twenty Year A&M Investments Scam

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For 20 years Monroe Beachy of Sugarcreek, Ohio has represented himself to as his company, A&M Investments, to investors as a safe and secure investment option. He has supposedly told investors that his company that he would invest their money in Ginnie Mae Bond Funds (mortgage-backed security issued by the Government National Mortgage Association) and secure a positive rate of ... Read More »

Fort Wayne, Indiana BBB Warns Of “Secret Shopper” Scam

Last week the Fort Wayne, Indiana BBB issued a warning of a scam affecting Engle Road’s Hilton Downtown and National Tube Form. Across the country people are receiving letters telling them they’ve been chosen as a Secret Shopper to complete a survey. A check of between $1,900 to $7,000 from National Tube Form is enclosed in the letter and “shoppers” ... Read More »

Craigslist Scammer Targeting Renters In Need Of Housing

It was only a matter of time before a new Craigslist scam hit the news stands. This time police in Cedar Rapids, Iowa are dealing with a handful of complaints and reports since the spring of 2011 with a fraudster advertising a rental property to prospective renters on Craigslist.com. Personally, I’ve always been wary of Craigslist.com. But that’s probably because ... Read More »

Debt Resolution Group & Next Generation Debt Settlement – Consumer Complaint 9-18-2011

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Date This Problem Happened: December 29, 2011 State You Live in: California Age Range: 21-35 Total Amount of Fee Paid: $1,900 Company Name: Debt Resolution Group Company Address: Website of Company: debt-resolutions.com Consumer Statement: I received a phone call in December about how this company can assist me with getting rid of my debt because they can pay it off ... Read More »

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