Latest Posts
Home > Debt Articles > Scam (page 8)


Goddard Warns Consumers about ‘Skimmers’ on Gas Pumps, ATMs

(Phoenix, Ariz. – July 16, 2010) Attorney General Terry Goddard today warned consumers about credit and debit card “skimming” which has become increasingly prevalent in Arizona in recent months. Skimming involves the use of an inconspicuous electronic device that thieves can install on gas pumps or bank ATMs. Essentially, these small devices record your credit or debit card number off ... Read More »

    Attorney General Kamala D. Harris Announces Arrests of Four Individuals in Northern California Real Estate Scheme

    September 21, 2012 Contact: (415) 703-5837 SACRAMENTO — Attorney General Kamala D. Harris announced the arrest Thursday of four suspects who have been charged with securities fraud, conspiracy and elder abuse for operating a Ponzi scheme that bilked dozens of investors of over $ 2.3 million. The arrest declaration alleges that Gold Country Lenders, a real estate company in Grass ... Read More »

      Attorney General McGraw Warns of Telephone Scam Targeting Travelers

      Ready to Collapse

      West Virginia Attorney General Darrell McGraw is warning travelers to be on guard due to a scam making an increased appearance in the hospitality industry. Travelers are experiencing convincing calls from scammers attempting to obtain credit card information. This scam is targeting guests staying in hotel rooms. Individuals receive a telephone call from the thief who claims to be an ... Read More »

        Detroit-Area Doctor Charged for Role in Alleged $40 Million Medicare Fraud Scheme

        Ready to Collapse

        According to a criminal complaint unsealed today in U.S. District Court in Detroit, Dr. Hicham Elhorr, 45, masterminded a $ 40 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through House Calls Physicians (HCP), a physician home visiting service he owned and operated. Read the full story at ... Read More »

          Bullshit Platinum Credit Card Selling Leads to Millions Paid in Fines to FTC

          Ready to Collapse

          The operators of a Philadelphia-based telemarketing scheme will pay more than $7.5 million to settle Federal Trade Commission charges that they peddled bogus “platinum” credit cards and illegally debited consumers’ bank accounts. Under a settlement with the FTC, Blake Rubin, Chase Rubin, and Justin Diaczuk — the individuals allegedly behind the Platinum Trust Card and Express Platinum Card scam — ... Read More »

            Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme

            Ready to Collapse

            Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today. Chiquanta Davis received a prison term of 66 months, Terrence Davis was sentenced to 18 months in jail and Laurekshia Blakely received a six month prison sentence. All three were ... Read More »

              California Mass Joinder Attorney Anthony Kassas Fails to Show Up for His Own Trial

              Ready to Collapse

              From the State Bar of California. A Diamond Bar, California attorney accused of a massive loan modification scam that victimized more than 50 distressed homeowners is facing disbarment by default. Anthony J. Kassas, 35, [Bar # 227647] was the subject of the most extensive disciplinary charging document in recent State Bar history – 285 counts of misconduct involving 56 clients, ... Read More »

                Watch Out and Warn Others About Twitter Identity Theft on

                Screen Shot 2012-09-14 at 1.02.09 PM

                I just received the following Twitter message. When I clicked on the link it took me to a page for a site that spoofs the Twitter site and asks you for your credentials. Entering your Twitter information here ( will lead to it being given over to a spoofer. As you can see, if you are not careful, you might ... Read More »

                  Mortgage Modification Scammers Rounded Up by Law Enforcement

                  White Collar Criminal

                  This announcement by the folks at the Office of the Special Inspector General for the Troubled Asset Relief Program should make anyone that feels like they’ve been screwed by a mortgage modification company, get a half smile. Federal agents this morning arrested 10 defendants who worked at a Rancho Cucamonga, Calif.,-based business that allegedly offered bogus loan modification programs to ... Read More »

                    Attorney General DeWine Announces Final Arrest in Telemarketing Land Scam Case

                    Ready to Collapse

                    Ohio Attorney General Mike DeWine announced today that the last suspect in a multi-state telemarketing ring is now in custody. Deputies with the Howell County, Missouri, Sheriff’s Office arrested Michael Sweigart last night. Several anonymous tips to the Attorney General’s Office led officers to a home in West Plains, Missouri, where Sweigart went into custody without incident. He had been ... Read More »

                      Attorney General DeWine Reminds Ohioans of New Program to Help Identity-Theft Victims at Columbus Fraud Forum

                      Ready to Collapse

                      Attorney General Mike DeWine reminded Ohioans today at the Central Ohio Community Fraud Forum that he has launched a new program to assist victims of identity theft. “Identity theft can be extremely damaging to victims and difficult to recover from,” said Attorney General DeWine. “We’ve created this program to help victims get their lives back on track.” The new Identity ... Read More »

                        Judge Bloom Finds California-Based Internet Lender, CashCall, Abused West Virginia Consumers, Violated State Usury Laws. $15 Million Returned to WV

                        Ready to Collapse

                        In a much-anticipated ruling likely to have national implications, Kanawha Circuit Judge Louis H. Bloom entered two lengthy orders yesterday finding in favor of the State on all its claims and ordering Internet lender, CashCall, of Anaheim, California, to pay $15 million in civil penalties, refunds, and cancelled debts for the 292 West Virginia consumers who obtained the loans and ... Read More »

                          Attorney General DeWine Launches New Program to Help Identity-Theft Victims

                          Ready to Collapse

                          Ohio Attorney General Mike DeWine today announced a new statewide program designed to help victims of identity theft repair damage to their credit reports and rectify other problems associated with identity theft. “The effects of identity theft can linger for years, causing serious problems for the victim,” Attorney General DeWine said. “We’ve created this program to help individuals resolve the ... Read More »

                            This Could Explain Why Saen Higgins and His Wealth Without Risk Commercials Have Vanished

                            Ready to Collapse

                            The Federal Trade Commission has just announced a massive settlement granted by the U.S. district court in their action against John Beck’s Free & Clear Real Estate System, John Alexander’s Real Estate Riches in 14 Days, and Jeff Paul’s Shortcuts to Internet Millions. Higgins appears to be tied together with this lot through the close relationship with the underlying company ... Read More »

                              Consumer Alert: Seniors complain callers using property tax relief programs to target

                              Ready to Collapse

                              The Washington State Attorney General’s Office is joining the Washington State Departments of Veterans Affairs and Revenue in warning consumers about complaints they’ve received from seniors who say they’ve received calls from solicitors posing as state agents for a senior property tax relief program. The Department of Revenue learned Washington seniors are complaing that they have been contacted by solicitors ... Read More »

                                Get My FREE Get Out of Debt Guy Newsletter

                                I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.You can unsubscribe at any time with just one click.After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.

                                I promise to keep your email safe and secure.