http://www.419legal.org The Latest Scam Alerts From Around the World. en Sat, 21 Nov 2009 02:23:13 GMT vBulletin 60 http://www.419legal.org/images/misc/rss.jpg http://www.419legal.org http://www.419legal.org/scam-alerts/75000-white-paper-kaspersky-lab-white-paper-computer-weekly.html Thu, 19 Nov 2009 23:30:21 GMT Hook, Line and Sinker Phishing scams and how to avoid getting caught! More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=136v5vipt/*http%3A//www.computerweekly.com/Articles/2009/11/19/239222/white-paper-kaspersky-lab-white-paper.htm) Hook, Line and Sinker Phishing scams and how to avoid getting caught!

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/75000-white-paper-kaspersky-lab-white-paper-computer-weekly.html http://www.419legal.org/scam-alerts/74974-student-warns-others-online-scamming-practices-maroon.html Thu, 19 Nov 2009 16:40:04 GMT When Nick Nall, music industry sophomore, received a check for $4,000 to give guitar lessons, he said he was more than ecstatic. ... More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=130cg54rt/*http%3A//www.loyolamaroon.com/news/student-warns-others-of-online-scamming-practices-1.2091517) When Nick Nall, music industry sophomore, received a check for $4,000 to give guitar lessons, he said he was more than ecstatic. ...

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74974-student-warns-others-online-scamming-practices-maroon.html http://www.419legal.org/scam-alerts/74909-ex-manager-burger-king-faces-forgery-charges-appleton-post-crescent.html Wed, 18 Nov 2009 10:30:15 GMT WAUPACA A former manager of a Waupaca fast food restaurant is charged in Waupaca County with forgery for a payroll scam that netted more than $11,000. More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=12j5132en/*http%3A//www.postcrescent.com/article/20091118/APC0101/911180575/1004located=rss) WAUPACA A former manager of a Waupaca fast food restaurant is charged in Waupaca County with forgery for a payroll scam that netted more than $11,000.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74909-ex-manager-burger-king-faces-forgery-charges-appleton-post-crescent.html http://www.419legal.org/scam-alerts/74898-ypsilanti-area-federal-credit-union-beware-phishing-scam-ann-arbor-news.html Tue, 17 Nov 2009 22:10:25 GMT A phishing scam is circulating around Washtenaw County, almost exactly a year after similar e-mail or text alerts made the rounds. The e-mails and text messages are directed at credit union customers in an attempt to to gain access to...... More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=12t38cgnm/*http%3A//www.annarbor.com/news/ypsilanti-area-federal-credit-union-beware-of-phishing-scam/) A phishing scam is circulating around Washtenaw County, almost exactly a year after similar e-mail or text alerts made the rounds. The e-mails and text messages are directed at credit union customers in an attempt to to gain access to......

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74898-ypsilanti-area-federal-credit-union-beware-phishing-scam-ann-arbor-news.html http://www.419legal.org/scam-alerts/74875-new-malware-attack-targets-twilight-fans-yahoo-tech-advisors.html Tue, 17 Nov 2009 19:20:39 GMT In case you're not part of the lovesick teen-promise ring set, the second film in the Twilight series, New Moon , arrives in theaters this Friday, and its slobbering audience is desperate for any kind of taste it can get of the wildly anticipated movie. Any Harry Potter nerd will tell you the same thing. But fanatical franchises like this invariably lead to danger, as fans let their guard down ...

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74875-new-malware-attack-targets-twilight-fans-yahoo-tech-advisors.html http://www.419legal.org/scam-alerts/74835-warn-fraud-fake-scam-spain-george-chiriac.html Mon, 16 Nov 2009 20:16:39 GMT BEWARE!!! FRAUD, FAKE, SCAM FROM SPAIN - GEORGE CHIRIAC - BANK ACCOUNTS FROM GEORGE CHIRIAC ... Nombre y apellidos:GEORGE CHIRIAC D.N.I./Pasaporte: 8667186 Fecha de nacimiento:19/04/1986 Nombre GEORGE Apellido 1. CHIRIAC Apellido 2. -- NIF X9176409F Sexo HOMBRE Estado Civil SOLTERO Datos NacimientoFecha 19-04-1986 Provincia -- Localidad BACAU País RUMANIA TEL.687273903 =========================================== george chiriac caixa terrassa iban:ES15 2074 0220 7632 5050 0651 swift:CECAESMM074 =========================================== chiriac george la caixa iban:ES11 2100 1374 8301 0064 4070 SWIFT:CAIXESBBXXX =========================================== GEORGE CHIRIAC caixa penedes Iban: ES83 2081 0176 1300 0002 9624 Codi de compte BIC: CECAESMM081 =========================================== Nombre y apellidos:GEORGE CHIRIAC CAJA MADRID I.B.A.N (International Bank Account Number) ES69 2038 9593 0730 0043 5660 BIC (Bank Identifier Code) de Caja Madrid. CAHMESMMXXX =========================================== GEORGE CHIRIAC ruralcaja iban: ES74 3082 1501 1749 7493 9516 swift:BCOEESMM082 =========================================== GEORGE CHIRIAC bank name: Deutsche Bank iban code: ES04 0019 4642 1542 1000 2824 swift code: DEUTESBB ============================================ BEWARE!!! FRAUD, FAKE, SCAM FROM SPAIN - GEORGE CHIRIAC -

BANK ACCOUNTS FROM GEORGE CHIRIAC ...


Nombre y apellidos:GEORGE CHIRIAC
D.N.I./Pasaporte: 8667186
Fecha de nacimiento:19/04/1986
Nombre GEORGE
Apellido 1. CHIRIAC
Apellido 2. --
NIF X9176409F
Sexo HOMBRE
Estado Civil SOLTERO
Datos NacimientoFecha 19-04-1986
Provincia --
Localidad BACAU
País RUMANIA
TEL.687273903

===========================================
george chiriac
caixa terrassa
iban:ES15 2074 0220 7632 5050 0651
swift:CECAESMM074
===========================================
chiriac george
la caixa
iban:ES11 2100 1374 8301 0064 4070
SWIFT:CAIXESBBXXX
===========================================
GEORGE CHIRIAC
caixa penedes
Iban: ES83 2081 0176 1300 0002 9624
Codi de compte BIC: CECAESMM081
===========================================
Nombre y apellidos:GEORGE CHIRIAC
CAJA MADRID
I.B.A.N (International Bank Account Number) ES69 2038 9593 0730 0043 5660
BIC (Bank Identifier Code) de Caja Madrid. CAHMESMMXXX
===========================================
GEORGE CHIRIAC

ruralcaja
iban: ES74 3082 1501 1749 7493 9516
swift:BCOEESMM082
===========================================
GEORGE CHIRIAC

bank name: Deutsche Bank

iban code: ES04 0019 4642 1542 1000 2824
swift code: DEUTESBB
============================================ ]]> Scam Alerts stopfraud http://www.419legal.org/scam-alerts/74835-warn-fraud-fake-scam-spain-george-chiriac.html http://www.419legal.org/scam-alerts/74816-feds-ignored-medicare-scam-daily-commercial.html Mon, 16 Nov 2009 13:30:55 GMT Feds ignored Medicare scam KELLI KENNEDY Associated Press MIAMI -- For three years, the federal agency in charge of preventing Medicare fraud re ... More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=11ktcj6rd/*http%3A//www.dailycommercial.com/health/story/feds) Feds ignored Medicare scam KELLI KENNEDY Associated Press MIAMI -- For three years, the federal agency in charge of preventing Medicare fraud re ...

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74816-feds-ignored-medicare-scam-daily-commercial.html http://www.419legal.org/scam-alerts/74799-feds-overlooked-medicare-scam-warnings-ap-reports-news-medical-net.html Mon, 16 Nov 2009 08:51:52 GMT The Associated Press reports that the Centers For Medicare and Medicaid Services "received roughly 30 warnings from inspectors (on suspected Medicare fraud) over three years during the Bush and Obama administrations but didn't respond to half of them, even after repeated letters." The news story was based on records received from Sen. Chuck Grassley's office.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74799-feds-overlooked-medicare-scam-warnings-ap-reports-news-medical-net.html http://www.419legal.org/scam-alerts/74740-medicare-warnings-ignored-lakeland-ledger.html Sun, 15 Nov 2009 10:41:57 GMT By KELLI KENNEDY THE Associated Press For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, documents show. More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=125pjl1o7/*http%3A//www.theledger.com/article/20091113/news/911145021tc=yahoo) By KELLI KENNEDY THE Associated Press For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, documents show.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74740-medicare-warnings-ignored-lakeland-ledger.html http://www.419legal.org/scam-alerts/74736-feds-ignore-medicare-scam-alerts-times-leader.html Sun, 15 Nov 2009 08:14:12 GMT MIAMI — For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, documents show. More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=15c13rks8/*http%3A//www.timesleader.com/r?19=96143=18202144=7013234732=39917=18642640=http%3A%2F%2Fwww.timesleader.com%2Fnews%2FFeds_ignore_Medicare_scam_alerts_11-15-2009.html) MIAMI — For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, documents show.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74736-feds-ignore-medicare-scam-alerts-times-leader.html http://www.419legal.org/scam-alerts/74725-medicare-fraud-being-ignored-feds-redorbit.html Sat, 14 Nov 2009 18:50:14 GMT Documents show that for over three years, the agency in charge of preventing Medicare fraud has repeatedly ignored warnings about scammers stealing millions of dollars from several programs.During the Bush and Obama administrations, the Centers for Medicare and Medicaid Services received about 30 warnings from inspectors but didn't respond to nearly half of them, even after repeated letters.U.S.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74725-medicare-fraud-being-ignored-feds-redorbit.html http://www.419legal.org/scam-alerts/74723-medicaid-fraud-being-ignored-feds-redorbit.html Sat, 14 Nov 2009 15:51:08 GMT Documents show that for over three years, the agency in charge of preventing Medicare fraud has repeatedly ignored warnings about scammers stealing millions of dollars from several programs.During the Bush and Obama administrations, the Centers for Medicare and Medicaid Services received about 30 warnings from inspectors but didn't respond to nearly half of them, even after repeated letters.U.S.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74723-medicaid-fraud-being-ignored-feds-redorbit.html http://www.419legal.org/scam-alerts/74721-online-scam-nets-port-colborne-woman-welland-tribune.html Sat, 14 Nov 2009 14:40:13 GMT With a quick click of the mouse on 'reply,' Liz Seger managed to become part of an Internet scam. It all started last Monday when Seger received an alert from Yahoo regarding her e-mail account.[...]

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74721-online-scam-nets-port-colborne-woman-welland-tribune.html http://www.419legal.org/scam-alerts/74720-online-scam-nets-port-colborne-woman-welland-tribune.html Sat, 14 Nov 2009 14:21:51 GMT With a quick click of the mouse on 'reply,' Liz Seger managed to become part of an Internet scam. It all started last Monday when Seger received an alert from Yahoo regarding her e-mail account.[...]

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74720-online-scam-nets-port-colborne-woman-welland-tribune.html http://www.419legal.org/scam-alerts/74709-medicare-warnings-ignored-lakeland-ledger.html Sat, 14 Nov 2009 11:02:42 GMT By KELLI KENNEDY THE Associated Press For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, documents show. More... (http://us.rd.yahoo.com/dailynews/rss/search/Scam+Alerts/SIG=125ra0p9o/*http%3A//www.theledger.com/article/20091114/news/911145021tc=yahoo) By KELLI KENNEDY THE Associated Press For three years, the federal agency in charge of preventing Medicare fraud repeatedly ignored internal watchdog warnings about swindlers stealing millions of dollars by scamming several programs, documents show.

More... ]]> Scam Alerts 419legal http://www.419legal.org/scam-alerts/74709-medicare-warnings-ignored-lakeland-ledger.html