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Online Sellers in Carman get Fake Money Orders as payment

Photo by: Peasap
An internet scam was attempted on some residents of the township of Carman, Manitoba, CA recently. These locals had placed online ads offering goods for sale. The scam tried to con them by offering fake money orders as payment. Reports say this was not the first time this scam was trying its luck [...]

Posted on December 22nd, 2008 under Online selling fraud. Tags: fake money order, fraud and scam news, internet scam, Online selling fraud. Comments: 2

Greenpark Lending: US authorities raise the alarm of scam!

Photo by: Shermeee
FBI, RCMP and other anti-fraud organizations are involved in a loan fraud investigation across US and Canada. Authorities are investigating a fraud after they received several complaints about a lending company named Greenpark alleging an online loan scam. The company had given phone numbers and an address in Sudbury as its location. But [...]

Posted on April 22nd, 2008 under Advance Fee Scam. Comments: 15

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It is better to suffer wrong than to do it, and happier to be sometimes cheated than not to trust. - Samuel Johnson

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