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Melissa Therianos

Arizona Telemarking Scam Leaves 5,000 Out Of Over $6.3 Million

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Earlier this month word broke when a complaint was issued against four Arizona LLCs and 11 Arizonians that Arizona telemarketers had defrauded almost 5,000 people out of over $6.3 million. These criminals conducted a scam that used victims’ credit-card limits to determine how much to charge them in setting up their very own “web mall” …

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Elderly Facing Financial Problems Targeted in Scam Says Arizona Attorney General

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Arizona Attorney General Tom Horne has filed documents in Maricopa County Superior Court alleging that several related Arizona telemarketing companies have defrauded nearly 5,000 consumers out of more than $6 million since 2008. “These Defendants have been operating this scam since 2008, when the economic crisis became most acute,” Horne said. “They were clearly preying …

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