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Eric Farrington’s Wealth Building Seminars – BUSTED

Eric Farrington is but yet another in a long line of get rich quick promoters to wind up on the wrong side of the law. Farrington has a Dallas based wealth building seminar business where he brags that “While homeless himself, Mr. Farrington was able to take $750.00 and purchase a 1000 unit apartment complex.” … Read more

Owner of Motorcycle Shop in Pennsylvania Found Guilty in Selling 9-11 Bogus Raffle Tickets

Investigators said in 2001 Corradini ran a bogus raffle out of North East Iron Horse, his motorcycle shop along Main Street in Bloomsburg. The prize was a brand new motorcycle. The proceeds were supposed to go to New York City firefighters who responded to the terrorist attacks on September 11.  

Loan Modification Company Operating Out of Mailbox at UPS Store is a Scam

Federal prosecutors have indicted two San Diego men featured in an ABC News investigation for their role in allegedly defrauding desperate homeowners trying to modify their mortgages. Investigation uncovers businesses posing as something they’re not. Glenn Rosofsky and Michael Trap, who ran a business called Nations Housing Modification Center, are charged with duping homeowners who … Read more

California Shuts Down Scam Foreclosure Relief Companies

California Attorney General Edmund G. Brown Jr. today shut down two fraudulent foreclosure-assistance companies and secured a court judgment that prohibits three individuals from working in the real estate industry and provides more than $1 million in restitution for victims left with “false hope” after paying upfront fees for nonexistent loan-modification services. “George Escalante, Cesar … Read more

Tractor Parts Scam Executed by Man Under Arrest for Previous Scam

A Pennsylvania man is in the Westmoreland County Prison after being charged in a tractor parts scam. William Charles Stevenson, 40, of 424 Hill St., was arrested Friday and charged with 42 counts of theft by deception and 45 counts of receiving stolen property. NBV police Sgt. Howard Rider said police executed a search warrant … Read more

Beware of Cash This Check Scam Which Can Leaves You Broke

This isn’t necessarily a new scam, but it has found renewed legs in these difficult times. Here is how it works. Out of the blue you will get a check that looks official like a cashiers check, money order, certified check, etc. The person sending it to you will either send you the check with … Read more

Mortgage Rescue Scam Results in Guilty Plea From Lawyer

In a look into the future when more lawyers are going to find themselves in hot water from current foreclosure avoidance scams, yet another lawyer has been found guilty of running a foreclosure rescue or mortgage rescue scam. This time the show unfolded in Pennsylvania. The government alleged that Doherty and four others targeted homeowners … Read more

Pastor of Center Harbor Christian Church Implicated in Loan Scam Run By Son

Robert Farah, pastor of Center Harbor Christian Church in New Hampshire, says he’s a victim of the alleged scam run by his son, Scott Farah. But in Belknap County Superior Court yesterday, lawyers investigating Scott Farah and his former business partner said Robert Farah profited from his son’s alleged fraud. Attorney Thomas Donovan, who’s representing … Read more

Forensic Mortgage Analysis Scam – Beware

Consumers are urged to be on the lookout for companies promising forensic mortgage analysis services. It’s an offer many struggling homeowners can find hard to resist. It begins with a flyer or phone call from a company offering to review your financial documents in order to find a dramatically lower mortgage rate. But the problem … Read more

Master Builders for Christ and Vision Builders Christian Center Steal Homes of People Facing Foreclosure

I’m not sure if it’s just me or that there seem to be more financial frauds occurring in the name of God. Using the words of God and a promised opportunity of hope in desperation, three Delaware residents stole the foreclosed houses of desperate homeowners. – Source Delaware Attorney General Beau Biden announced that Jamaar … Read more

Payday Store Manager Saves Grandmother From Scam

Lincoln County sheriffs investigators say they’re getting several calls a week about con-artists targeting the elderly with ‘the grandparents scam.’ It’s where a caller claims that the would-be victim’s grandchild is in jail and needs bail money. W-S-A-W NewsChannel 7 is reporting one case where the con-artist put a younger female on the phone, posing … Read more

ChristBilt Builder Arrested For Stealing Money and Running a Scam

I am never surprised by the amount of fraud that is perpetrated using religion and christianity and as foundation for the scam. I wonder how many people thought they could easily trust a company with Christ in the name? Out of Atlanta, Charles Laboone, seen getting a free ride in a police car, was arrested … Read more