Avoiding Scams and Fraud on the Internet and Elsewhere - 04/29/2007 11:20 PM
Avoiding Scams and Fraud on the Internet and Elsewhere; scam or fraudulent situation. The following discuss steps you can take to avoid Scams and Fraud We all know that the Internet provides a tremendous means for the advertising of our products and services. However, it also has it's risks, when engaging in any transaction involving money, for scams and fraud.There are many steps that everyone can take to minimize those risks. Several web sites provide practical steps to help you protect ...
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Don't be a fool - 08/10/2006 04:12 PM
Don't be a fool; Scam No. 3: The bait-and-switch In this scam, which NCLC calls the " bait Mortgage scams are like Baskin-Robbins offerings -- they come in 31 flavors. Here are three top choices of con artists and how to avoid them. By Christopher Solomon More Americans are losing their homes MSN Money: 5 tips for wisely tapping your home equity MSN Money: The consumers' guide to credit counselingIf ...
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A Real Estate Scam in Arkansas!!!! - 07/19/2007 04:41 PM
A Real Estate Scam in Arkansas!!!!; scam in your area! In the BATESVILLE board of REALTORS there has been a guy going This is a respost from the ARA. Beware of such a scam in your area! In the BATESVILLE board of REALTORS there has been a guy going around first looking for a house for him and his mother. Then tries to sell fake ads to the agent. BEWARE it is a scam. ...
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OH NO not puppies! - 05/30/2007 08:08 AM
OH NO not puppies!; Scams Targeting Realtors!!! from John Cain Maureen Staccato was right about Nigerian scams, they Dog lovers beware! ActiveRain dog lovers include .... Toby and Sadie Jonathan and Tobey Elaine and Murphy Ginger and Bella.... Ginger and Bella... I can't use Ginger and Roger's ActiveRain profile page because I don't want anyone to confuse Roger and Bella. Both Roger and Bella are adorable of course. The list goes on....Jay and Daisy ...
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Scam! Be on the watch-out - 07/19/2007 04:55 PM
Scam! Be on the watch-out; scam. He told me his name was Perry Hanchey he is driving Acura Grey with This is a repost from the ARA. In the BATESVILLE board of REALTORS there has been a guy going around first looking for a house for him and his mother. Then tries to sell fake ads to the agent. BEWARE it is a scam. He told me his name was Perry Hanchey ...
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Of course, it was a Scam! - 06/23/2007 03:08 AM
Of course, it was a Scam!; scams, and if you feel you've been victimized by Internet scam: Internet Of course, it was a Scam! I've been putting this off because the result is not earthshaking--no investigation, no mystery, no victim, thank goodness! The first article asked whether the e-mailed proposal from a would-be-group of investors I received via craigslist.com was either a scam or legitimate lender. I'd say that majority of the comments ...
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Nigerian scams, they are getting more sophisticated. - 05/14/2007 12:55 PM
Nigerian scams, they are getting more sophisticated.; scams and came across The Real Estate Nigerian Scam that was located and information was provided I was almost a victim this past December of the Nigerian real estate scam. I was lucky enough to do some investigating and was able to turn the cards on the scam! This past winter I had gotten an email from a man that said he was going to be relocating to ...
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Not just email scams anymore; New step calling business numbers - 09/02/2006 01:43 AM
Not just email scams anymore; New step calling business numbers; scam. According to the lbranch manager I spoke too the scam artist sends funds to the victim Over the years I've received many many emails where the sender was trying out one scam or the other. I've never really worried about them, Nigeria, UK, delete, delete has always been my motto. Recently I've received phone calls. Now that has me bothered a bit. I've received one call from a ...
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Scam alert! Scam alert! - 04/18/2007 12:46 PM
Scam alert! Scam alert!; scam has been reported so far in 11 states. This scam is particularly insidious As a Realtor, I know how important achieving and maintaining a good credit score is when it's time to purchase a home, but a high credit score can save you money on everything from mortgages to credit cards to insurance to vehicles. I was recently alerted to a scam that could ...
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Internet Safety: Tips for Recognizing and Avoiding Fake Check Scams - 02/12/2007 01:12 AM
Internet Safety: Tips for Recognizing and Avoiding Fake Check Scams; Scams" is provided with permission by The National Fraud Information Center, a project of the National I have seen a number of posts regarding dealing with out of town buyers. For the most part it is probably safe to deal with these buyers, but you should never accept cashier's checks or money orders from buyers outside of the United States. The following "Tips for Recognizing and Avoiding ...
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Credit "Cleaning" Scam ... (Video Rant Enclosed) - 07/20/2007 01:54 PM
Credit "Cleaning" Scam ... (Video Rant Enclosed); scam sure brings out the "winners" ... ) The Credit-Scamming, er, Cleaning Company. How much I just received an email from some company that asked: Is your client's credit history hindering your revenue? What? What kind of messed up question is that? The email went on to say: "We've removed thousands of negative items from our client's credit reports." And went onto list "commonly removed items: Late Payments Charge-Off's ...
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To Scam .... Or Not to Scam? THAT is the Question. - 02/06/2007 12:00 PM
To Scam .... Or Not to Scam? THAT is the Question.; scam . I have been lookinig online and can't find an example that matches Alright. I have a bad taste in my mouth (and I am usually right about these "bad" feelings...), so I am reaching out to my fellow Rainers to let me know if what I have going on here is a scam. I have been lookinig online and can't find an example ...
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Avoid Internet Scams - 04/16/2007 03:49 PM
Avoid Internet Scams; scams on the Internet that people are regularly falling for. The Nigerian (419) Scam Thousands of new users log on to the Internet everyday, expecting quality information, easier communication and up-to-date notifications. What they don't expect, however, are hundreds and thousands of scammers who're out there trying to snatch hold of some innocent user's money. And why just new users? Even folks who've been around ...
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Florida attorney general warns consumers about mortgage fraud scams - 02/13/2007 07:33 AM
Florida attorney general warns consumers about mortgage fraud scams; scams. Mortgage scams ranked among the top 10 categories of complaints received by the Attorney I do not take credit for writing this. This is an advisory issued by the Florida Association of Realtors which I felt was important enough to point out to the consumer: TALLAHASSEE, Fla. - Feb. 12, 2007 - Attorney General Bill McCollum issued a consumer advisory, warning Floridians of common mortgage fraud ...
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Beware of Scam gaining momentum!! - 04/02/2007 12:10 PM
Beware of Scam gaining momentum!!; SCAM: This has been verified on Snopes.com (link listed below) and by the FBI ( http:// www.snopescom JURY DUTY SCAM: This has been verified on Snopes.com (link listed below) and by the FBI (http://www.snopescom/crime/fraud/juryduty.asp) Please pass this on to everyone in your email address book. It is spreading fast so be prepared should you get this call. Most of us take those summons for jury duty seriously, but enough people ...
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Rental Scam Alert! - 10/07/2006 01:51 PM
Rental Scam Alert!; Scam Alert There is a scam that is commonly encountered in the rental industry, primarily Scam Alert There is a scam that is commonly encountered in the rental industry, primarily targeting those with rooms for rent (roommates). The request typically comes from someone located in an area outside of the United States through email. The scammers originally play the part of a prospective renter to obtain ...
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Scam Spam - 03/20/2007 04:12 PM
Scam Spam; scams? Well, I was the recipient of such a scam spam recently. Lucky
You heard about them on T.V. and you read about them in the newspapers or on the internet, and you wonder (at least I did): do they really think that people will fall for those idiotic scams? Well, I was the recipient of such a scam spam recently. Lucky me..... J ...
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The Top Ten Internet Marketing Scams -- Watch Out! - 04/16/2007 10:37 AM
The Top Ten Internet Marketing Scams -- Watch Out!; scams are out there. Hopefully this article will be able to educate you on some I don't think I have to tell you how many marketing scams are out there. Hopefully this article will be able to educate you on some of the more popular scams... 1. "We'll Submit Your Website to Hundreds of Search Engines!" - Bad idea. This is one of the worst internet ...
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Beware they're Scamming your listings - 07/11/2007 05:34 PM
Beware they're Scamming your listings ; Scam artist... One of the agents in my company got this inquiry about one of her listings
Beware the Scam artist... One of the agents in my company got this inquiry about one of her listings today. The age old scam artists are now targeting real estate agents. I think our on-line marketing is reaching a much broader audience than we thought...or wanted. Poor scam artist Sara Bissett...she ...
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How Home Buyers and Sellers Get Trapped in Straw Scams - 02/13/2007 03:34 AM
How Home Buyers and Sellers Get Trapped in Straw Scams; scam. Straw Scams Hurt Regular Folks: The Bubble Sounds like a win for all parties Let's say that you've just gotten engaged and that you and your fiancee find your dream house. But since you're just getting started on the rest life, you can't get a reasonably-priced mortgage. Your parents have a pretty good credit score and a strong income, so you ask them to buy ...
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SCAMMING ADS? - 03/24/2007 10:33 AM
SCAMMING ADS? ; Scamming ads? What did that mean? SCAMMING ADS?!! I had to make I've been working some neighborhoods with my golf cart on weekends for several weekends in a row now. I put signs on my golf cart that say's "Real Estate Information" and "Tours Given Here" and I have property information about the properties for sale in four adjoining neighborhoods. I've parked my golf ...
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$$$$$$$ back at CLOSING APPEALING or SCAM - 04/29/2007 01:57 PM
$$$$$$$ back at CLOSING APPEALING or SCAM; Scam by Ralph Rowland Roberts Cash back deals are stitched into the very $$$$ Back at Closing: Appealing Arrangement or Sinister Scamby Ralph Rowland RobertsCash back deals are stitched into the very fabric of the U.S. economy. Manufacturers promote their products with cash rebates. Credit card companies offer cash-back on purchases. Even banks dangle cash-back deals to attract new customers. Now, home buyers and con artists ...
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Mortgage Scam: Warning - 05/02/2007 09:22 AM
Mortgage Scam: Warning; scam that is affecting a lot of people in Southern California and other places. This I've just been made aware of an ugly scam that is affecting a lot of people in Southern California and other places. This is an insidious scam that takes advantage of the turbulent finance environment. Consumer advocates and Mortgage Brokers (the reputible ones) are warning of this fraud where someone, under a ...
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What is Credit Restoration and Why Should I Have It Done? - 04/22/2007 01:18 AM
What is Credit Restoration and Why Should I Have It Done? ; scam going on right now called a debt collection scam. The credit reporting agencies do not care Credit restoration is the process by which one can have negative, derogatory, outdated or incorrect information removed from one's credit report. This process is legal and even moral. While there are many scam artists out there who are purporting to be credit restoration specialists, in truth there are VERY few true ...
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JURY DUTY SCAM - 05/07/2007 04:37 PM
JURY DUTY SCAM; Scam JURY DUTY SCAM: This has been verified by the FBI (Their link is also Subject: Jury Duty ScamJURY DUTY SCAM:This has been verified by the FBI (Their link is also included below). Please pass this on to everyone in your email address book. It is spreading fast so be prepared should you get this call. Most of us take those summons for jury duty seriously, ...
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Scam On You! - 01/09/2007 07:19 PM
Scam On You!; SCAM POLE Due to the influx
SCAM POLE Due to the influx of Internet Scams I have been incountering in the past few months, due to the monitering of some professional websites other Loan Officers, and Realtors alike have been using, I decided to take a pole of my fellow Rainers, of what the best and ...
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New Identity Theft Scam in Charleston, SC - 05/10/2007 01:28 PM
New Identity Theft Scam in Charleston, SC; scam alert was just sent out through our company. It comes from the Charleston This scam alert was just sent out through our company. It comes from the Charleston Police Department, and has been comfirmed on Snopes.com. Check it out: Alert #: 9745Identity Theft Scam to be aware of Location:29401, 29403, 29407, 29412, 29414, 29455, 29492 General Information Jury DutyThis has been verified on Snopes.com (link listed below) ...
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WHO"S WATCHING the STORE ?? - 05/14/2007 11:46 PM
WHO"S WATCHING the STORE ??; scammed and were about to be scammed again-a stack of files about four feet As a recognized expert on real estate and mortgage fraud, I am often approached by people who spot fraudulent transactions and are completely at a loss over what to do. Some are victims, others are whistleblowers, and some are actual accomplices who became aware that what they were doing was wrong ...
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ACTIVERAIN WHO"S WATCHING the STORE ?? - 06/06/2007 12:57 AM
ACTIVERAIN WHO"S WATCHING the STORE ??; scammed and were about to be scammed again-a stack of files about four feet Who's Watching the Store? As a recognized expert on real estate and mortgage fraud, I am often approached by people who spot fraudulent transactions and are completely at a loss over what to do. Some are victims, others are whistleblowers, and some are actual accomplices who became aware that what they ...
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Are you going on vacaction any time soon? - 07/12/2007 02:38 PM
Are you going on vacaction any time soon?; scam by reading the articles below. Remember, please forward this issue to friends, family members I AM LEAVING ON A SHORT VACATION NEXT WEEK, SO I GOT TO THINKING ABOUT MY HOUSE AND MY MAIL WHILE I WAS AWAY. Here is something you can share with your family, friends and clients A VACATION IS ALL I EVER WANTED... But will your home and your sensitive information ...
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Protect your Blog, Protect Yourself-17 Scams to be aware of - 06/11/2007 11:44 AM
Protect your Blog, Protect Yourself-17 Scams to be aware of ; Scams to be aware of : Yesterday was a busy day for the Nigerian Scam Artists Protect your Blog, Protect Yourself-17 Scams to be aware of : Yesterday was a busy day for the Nigerian Scam Artists. They called at least 3 of us, see below for blogs, and e-mailed several others from our contact info. I did some research and here is some useful info on the ...
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Big Plans For Austin Real Estate (pt 2) - 07/10/2007 03:02 PM
Big Plans For Austin Real Estate (pt 2); scam artists and unscrupulous land developers. Recently the Austin government shut down a real estate The Austin area is fast becoming one of the most popular residential areas in Texas. Offering an elite level of public services and home sites, Austin has excelled where many cities have stagnated. Even as the national home market slows down, Austin has continued to show progress and growth. Part of ...
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Second Home Scam Self Defense for activerain family - 07/01/2007 07:43 PM
Second Home Scam Self Defense for activerain family; scam. This particular type of scam always involves the purchase (or at least promise) of a second Second Home Scam Self Defenseby Ralph R RobertsIf you are a member of the so-called "Greatest Generation" or an older baby boomer, I have great news for -- you are part of the most affluent group of Americans who have ever lived. The bad news is that everybody knows it, including ...
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More on Phone phishing e-mails direct you to call a phone number - Be careful - 12/05/2006 01:02 PM
More on Phone phishing e-mails direct you to call a phone number - Be careful; scams use e-mail to direct potential victims to phony Web pages to steal their Standard phishing scams use e-mail to direct potential victims to phony Web pages to steal their identities. Phone phishing scams work a little differently: Instead of being directed to a Web page, you could be prompted by e-mail to call a customer support number. On the other end of the phone line, a ...
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The TRUTH about Credit Repair: Aren't They All Scams or Illegal? - 04/22/2007 06:23 AM
The TRUTH about Credit Repair: Aren't They All Scams or Illegal?; scam and credit restoration is legit. Does this mean all credit repair offers are scams This topic is a really hot one right now. People are falling victim to so many scam artists out there who are taking people's money and offering false hope.What is credit restoration? It is a means by which one can have negative information removed from one's credit file by using the ...
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CRISIS JUST BEGINNING? - 03/26/2007 10:43 AM
CRISIS JUST BEGINNING?; scams but it agrees with the views of lawyers and consumer agencies that loan scams Florida is among the states hardest hit by the crisis, which some advocates believe is in its infancy. Florida ranks second to California in the percentage of subprime loans, or loans granted to people with poor credit histories, many of whom are finding they can't make their payments. By some estimates, up ...
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The Good, the Bad and the Angry - 03/28/2007 05:04 AM
The Good, the Bad and the Angry; scam. Beware Scam Artists are Tapping into Active Rain . I have also been solicited In the last week or two I have seen people from the outside world coming into our paradise on Active Rain. THE GOOD: I have had several leads generated from Localism and Active Rain posts. One has turned into a client that I will be working with tomorrow. I Have Started to ...
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Scams - 10/07/2006 02:49 PM
Scams ; scam is know as the Nigerian Money Laundering Scheme. As a former branch manager of a big california Scammers and frauds have found themselves on active rain and will be contacting you very soon. I just recieved a contact on this site from a "miss lizzy" from the ivory coast in west africa. She is asking me to be a beneficiary for a lump sum of $10.2 million dollars ...
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How to spot a Phisher - 10/15/2006 04:52 PM
How to spot a Phisher; scams claim that you are a winner or have been specially selected for some kind You've probably seen one in your Inbox-an email that claims to be from your bank and asks you to confirm your account information. It certainly looks legitimate-using your bank's colors, fonts, and logos. It may even alarm you by stating that your information has been compromised. The Bank of New Toledo, ...
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Scams - 08/17/2006 02:32 PM
Scams; scam. Many potential scamee's play along knowing full well what's going OK, so there you are minding your own business and an email comes in from a stranger. They have a lot of money. They need to move it but they can't on their own. They need it transferred, and they need your help. In exchange for help, you will be ...
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WARNING - Foreclosure Scams on the Rise - 11/29/2006 09:04 PM
WARNING - Foreclosure Scams on the Rise; scams . According to RealtyTrac, a foreclosure data service, more than one million borrowers have In a recent issues of the Wall Street Journal, there was an article about the latest mortgage fraud issues surrounding the "save your home from foreclosure" scams. According to RealtyTrac, a foreclosure data service, more than one million borrowers have gone into foreclosure so far in 2006. This represents a 27% ...
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Mortgage Scams - Don't Plead ignorant - 12/31/2006 04:22 PM
Mortgage Scams - Don't Plead ignorant; scams are becoming a popular method of stealing a lot of money. These scams involve Mortgage scams are becoming a popular method of stealing a lot of money. These scams involve selling to multiple buyers, or sellers applying for multiple loans in a short period of time to take advantage of lax recording requirements. Also, selling property that they do not hold title to (this requires ...
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Internet SCAM now hitting Real Estate Offices - 03/03/2007 04:37 PM
Internet SCAM now hitting Real Estate Offices; scam of the Nigerian dignitary who needs you to send them money to release mega We've all seen or heard of the scam of the Nigerian dignitary who needs you to send them money to release mega amounts of money from frozen assets and repay you in spades. This scam is now coming into our real estate offices. Here's what happened in one of my offices this ...
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$$$ CASH BACK AT CLOSING $$$ - 05/31/2007 10:03 PM
$$$ CASH BACK AT CLOSING $$$; Scam by Ralph R. Roberts Cash back deals are stitched into the very fabric of the U.S. economy Cash Back at Closing: Appealing Arrangement or Sinister Scamby Ralph R. Roberts Cash back deals are stitched into the very fabric of the U.S. economy. Manufacturers promote their products with cash rebates. Credit card companies offer cash-back on purchases. Even banks dangle cash-back deals to attract new customers. Now, home buyers and ...
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Foreign Fraud Scams...Now Utilizing Text Messaging? - 06/08/2007 10:39 AM
Foreign Fraud Scams...Now Utilizing Text Messaging?; scams seem to be more prevalent each passing day; however most of us typically I am sure you have received the frequent spam email attacks from all over the world that go something like: "Dear Sir, XYZ died in XYZ country, and is worth millions of dollars tied up in an American Bank. There is no next of kin, so we would like for you ...
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New Credit Card Scam Beware! - 01/11/2007 02:36 PM
New Credit Card Scam Beware!; Scam... For more information see http:// www.snopes.com/crime/warnings/creditcard.asp Consumer beware! If you get a call New Credit Card Scam... For more information see http://www.snopes.com/crime/warnings/creditcard.asp Consumer beware! If you get a call from a person claiming to be an employee of the Security and Fraud Department of either VISA or Mastercard beware! They are looking for the only piece of information about your card that they do not ...
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Latest Scam ...Jury Duty - 09/05/2006 04:13 PM
Latest Scam ...Jury Duty; scams and it is worth a read. Have you ever had a summons for jury Today I received an e-mail from Ken Deshaies, who got it from a deacon at his church about jury duty scams and it is worth a read. Have you ever had a summons for jury duty well it seems hard to believe but people skip out ontheir civic duty, that a new and ominous kind of scam ...
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SCAM, SCAM, SCAM - 08/31/2006 10:24 AM
SCAM, SCAM, SCAM; scam) and to see how far the scammer was willing to go to get the info This morning I woke and made some coffee with ever intention in trying to blog about something meaningful. As luck has it, I recieved a message via the contact form from Miss Rose from Abidjan (i need to look that one up) regarding some 12.5 million that she would like me ...
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SEO SCAMS usaseopros - 05/23/2007 05:55 PM
SEO SCAMS usaseopros; SCAM WARNING) USASEOPROS Seo Scams and Search Engine Optimization Scams are some It sounds like most people on here should already know this but I will say it anyway. Be aware of any one that promises a number one spot on a search engine. Better yet, get there name and post blogs warning people about them. http://www.usaseopros.com/ (SEO SCAM WARNING) USASEOPROS Seo Scams and Search ...
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Mortgage Market Update - For The Week of March 12th 2007 - 03/12/2007 01:42 PM
Mortgage Market Update - For The Week of March 12th 2007; scam lurking about hotels, and it's not coming from hotel employees - it's from Last Week in Review "I DON'T KNOW WHY SOMETIMES I GET FRIGHTENED" are lyrics from the '80s hit "I Got You" by the Split Enz, and market traders could be using this for a theme song of late. Adding cause for market worries was the Ole Maestro himself, Alan Greenspan. ...
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FSBO Scam! - 05/28/2007 06:23 AM
FSBO Scam!; scam that is being used. It may be in your area too! The targets I was recently informed of a new scam that is being used. It may be in your area too! The targets seem to be people selling without Realtors. The property being sold is usually vacant. In this case a potential buyer approaches a "FSBO's and pretends to have money. The funds are ...
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Get Rich Quick or Just Scams and Spams? - 07/07/2007 12:05 AM
Get Rich Quick or Just Scams and Spams?; scam Real estate investment scams You have won the sweepstakes if your number comes up Do you have It seems like the get rich quick scammers are coming out of the woodwork these days. They have always been around, but in the last few weeks their numbers seem to be multiplying. I am getting more spam messages through e-mail than ever. More calls on my cell phone (the one on ...
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CAN BUYERS GET CA$H BACK ? - 04/15/2007 08:05 PM
CAN BUYERS GET CA$H BACK ?; Scam by Ralph R Roberts Cash back deals are stitched into the very fabric of the U.S. economy Appealing Arrangement or Sinister Scamby Ralph R RobertsCash back deals are stitched into the very fabric of the U.S. economy. Manufacturers promote their products with cash rebates. Credit card companies offer cash-back on purchases. Even banks dangle cash-back deals to attract new customers. Now, home buyers and con artists are jumping ...
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CASH BACK AT CLOSING by RALPH ROWLAND ROBERTS - 10/21/2006 07:44 PM
CASH BACK AT CLOSING by RALPH ROWLAND ROBERTS; Scam by Ralph Roberts <!-- Body --> Cash back deals are stitched into the very Cash Back at Closing: Appealing Arrangement or Sinister Scamby Ralph Roberts<!-- Body --> Cash back deals are stitched into the very fabric of the U.S. economy. Manufacturers promote their products with cash rebates. Credit card companies offer cash-back on purchases. Even banks dangle cash-back deals to attract new customers. Now, home ...
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Jury Duty Scam So Important To Read This Post! - 07/03/2007 11:06 AM
Jury Duty Scam So Important To Read This Post!; Scam : This has been verified by the FBI (below is the link). Please read this Montana Association of Realtor® send me this today. Jury Duty Scam: This has been verified by the FBI (below is the link). Please read this and pass this on to everyone in your office, and at home.It is spreading fast so be prepared should you get this call. Most of us take summons ...
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A Consumers Guide to Buying And Selling With Lease-Options # 1 - 09/03/2006 02:21 PM
A Consumers Guide to Buying And Selling With Lease-Options # 1; scam as presented to real estate investors. I say scam because in my experience these A Consumers Guide to Buying And Selling With Lease-Options # 1 This is the first of two articles on purchasing and selling single family homes with lease-options. We're going to examine buying on a lease-option, selling on a lease-option, and in article # 2 how to successfully buy and sell on a ...
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ILLEGAL FLIPPING "fraud investor victim" - 03/06/2007 09:39 PM
ILLEGAL FLIPPING "fraud investor victim"; scam. At about the same time, the company does a little research to find expensive Illegal Flipping Targets Investors, Too Buy a $2 million dollar house for $1.5 million? That's what some con artists would have you believe in a fairly common illegal house flipping scheme that targets novice real estate investors. Here's how it works. A sham company advertises a FREE real estate investment seminar in your ...
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eBay Scam - 08/24/2006 03:50 AM
eBay Scam; scam to have you send them money by Western Union to an address outside the US. If you send For those of you that buy stuff on ebay, I thought I would share this. My dad had been looking at this Fuji Camera acution for the last couple weeks http://search.ebay.com/fuji-finepix-s3_W0QQsofocusZbsQQsbrftogZ1QQcatrefZC6QQfromZR10QQcatrefZC6QQftrtZ1QQftrvZ1QQfsopZ1QQfsooZ1 for fake eBay auctions for S3 camera. They are easy to spot because the auctions start for under $50 dollars. When you ...
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Scam Alert! - 07/02/2007 08:40 AM
Scam Alert! ; scam. People across the county have received a letter in the mail claiming to be from The City of Corona has posted on their website an alert regarding a scam. People across the county have received a letter in the mail claiming to be from City of Corona. This letter is also has a fake City of Corona check attached. This letter and check leads the recipient to believe that ...
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Attorney General McCollum Warns Consumers of Tax Time Scams - 02/21/2007 09:43 AM
Attorney General McCollum Warns Consumers of Tax Time Scams; scams which are prevalent during tax season. Among the most common of these is "phishing TALLAHASSEE, FL - As Floridians prepare to file their annual tax returns, Attorney General Bill McCollum today warned consumers about potential scams which are prevalent during tax season. Among the most common of these is "phishing," which occurs when individuals pose as Internal Revenue Service (IRS) employees and send consumers e-mails ...
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Ebay Scam, Beware! Phishing Alert! - 02/22/2007 11:07 AM
Ebay Scam, Beware! Phishing Alert!; scam for the sellers you can also be certain there's also a scam Phish may be a great band (myself being a self described closet Deadhead) "Heavy Things" (song reference) may come down on you if you don't heed this warning... But this isn't about the band called Phish - it's about a scam that is becoming quite popular on ebay. This was just sent to me ...
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BEWARE - Deed Scam - 04/09/2007 02:47 PM
BEWARE - Deed Scam; scam. I know this is not a scam in that it is harmful to people Recently, I received a letter in the mail. I was pretty sure it was junk mail immediately, but opened this one up. Inside, I was told that I needed a Certified Deed for my home. I knew right away that this was bs, but had to read on out of curiosity. ...
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Rumor Control - Hoaxes Debunked - 08/09/2006 05:38 AM
Rumor Control - Hoaxes Debunked; scams... We've all been tempted or even believed in them or had associates Hoaxes, urban legends, email scams... We've all been tempted or even believed in them or had associates get exited about them and sound the alarm, firing off emails to seemingly everyone in the world. Some hoaxes or scams keep resurfacing over and over again. Before you or someone you know goes ...
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Will the Real Seller Please Stand? The Tale of the Vacant House Scam - 05/24/2007 08:11 AM
Will the Real Seller Please Stand? The Tale of the Vacant House Scam; scam artist. The scammer wrote the contract, forged an escrow letter, a commitment letter Here's the story...It's 2 weeks before closing on a listing that has been under contract for 60 days. The agent drives by to check on the house and sees a FSBO sign in the yard and her sign is nowhere to be found. The agent attempts to go inside, but the ...
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How to Avoid Foreclosure - 03/08/2007 02:07 AM
How to Avoid Foreclosure; scams! Solutions that sound too simple or too good to be true usually are. If you're selling The guidance below (and in the "How to Avoid Foreclosure" pamphlet) is applicable to homeowners with FHA Insured loans. While a good deal of this information may apply to all homeowners in danger of losing their homes, not all of the foreclosure avoidance tools mentioned may be available to you if ...
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I've been Phished! - 03/23/2007 05:19 PM
I've been Phished!; scamming the sellers - just wait, they'll be scamming the buyers next. And what Not Fished, but Phished. I warned about this a while ago when a friend of mine was caught by a Phishing scam as he was selling something on eBay. http://activerain.com/blogsview/48462/Ebay-Scam-Beware-Phishing I warned that if they are scamming the sellers - just wait, they'll be scamming the buyers next. And what do you know, this ...
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I got scammed - beware the "Beauty Pageant Scam" - 04/10/2007 12:33 PM
I got scammed - beware the "Beauty Pageant Scam"; scammed . She couldn't even do the math and she was very nervous once A few months ago my wife received a phone call from a lady saying she was selling advertising space on a local pageant brochure. She said that she had received our name and number from a directory of professionals. She said that she was soliciting ads from local businesses. At the ...
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I'm a Winner: Or At Least According to Active Rain - 11/03/2006 06:45 PM
I'm a Winner: Or At Least According to Active Rain; Scam a Scam, But is it Really " and was named the first winner in the industry Active Rain recently had its first Carnival of Real Estate and I entered my column "Calling a Scam a Scam, But is it Really" and was named the first winner in the industry news section! First, I'd like to thank the academy, oh wait, nevermind. Actually, I do want to thank Maureen for coming ...
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Watch out for scams. - 08/07/2006 02:09 AM
Watch out for scams.; SCAM!! You need to be aware of these scams, and avoid them at all costs This is a copy of an email I got recently, and it was from this site. This is a SCAM!! You need to be aware of these scams, and avoid them at all costs. Too many people fall victim to these scams because they want to help people in need. From:Miss ...
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The worse Nigeria scam - 08/04/2006 06:22 PM
The worse Nigeria scam; scams . I haven't recieved a scam email through Active Rain (yet) but I do get plenty I was reading Bryant's post on Nigeria scams. I haven't recieved a scam email through Active Rain (yet) but I do get plenty through my website. There are several different various scams that they use. I think the worse one is from a "barrister" in Nigeria, contacting you because a long lost relative that ...
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Buyer Beware! 3 Foreclosure Scams and How to Spot Them - 06/07/2007 12:01 PM
Buyer Beware! 3 Foreclosure Scams and How to Spot Them; scams. In this type of scam, a "buyer" approaches the homeowner, offering to assist If at any time the adage of "Let the buyer beware" were applicable, it would certainly be when a homeowner is experiencing foreclosure. Distressed homeowners undergoing foreclosure are often approached by less than ethical business people (lenders, financial advisor and/or realtors) that are more interested in their own financial gain ...
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Outrages Scam; using this cute dog to get you. - 12/18/2006 09:14 PM
Outrages Scam; using this cute dog to get you.; Scam I stumbled on a different scam, and I would like to share it with Outrages Scam I stumbled on a different scam, and I would like to share it with all of you. I was searching the web for the right dog for my little girl. I found a site that lists everything in your area called Oodle. I found couple of dogs and I e-mailed the ...
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Head's Up on Email Security - 12/13/2006 10:15 AM
Head's Up on Email Security; scams and security problems. Just like the Nigerian scam that has been
It dosen't matter if you are a hard-core computer user or a casual one, all of us need to be up-to-date on how to protect ourselves from scams and security problems. Just like the Nigerian scam that has been written about quite a bit lately there are tons of other problems you ...
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That Would Never Happen to ME ~ It Happened! - 08/24/2006 05:35 PM
That Would Never Happen to ME ~ It Happened!; scammed, and that I had not sold anything. After a long talk he stated In another life, I used to be a very active eBayer and have racked up an extensive feedback profile ~ all positives. I rarely ever go to eBay anymore but occasionally wiill log in and bid on a few American Girl items for my daughters. Back when I was very active on ...
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Has the Real Estate market been forged or fradulent? - 01/21/2007 04:31 PM
Has the Real Estate market been forged or fradulent?; scam. Read on... : Real Estate Scam: Have I Been Ripped Off? Contact My Local
Over the past several months, we have talked about how lenders or loan officers and how they commit fraud and what to look for. I read an article in Business Week called New Listing! (Sort Of). The gist of it, real estate fraud is one of the fastest-growing white-collar crimes in the ...
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Credit Repair Scams...Good & Bad Credit - 02/10/2007 12:23 PM
Credit Repair Scams...Good & Bad Credit; Scams - Removing Bad Credit Credit repair companies reach out to consumers with poor credit histories We have all seen advertisements in newspapers, on TV, and on the Internet. You hear them on the radio, get fliers in the mail and you may even get calls from telemarketers offering credit repair services. They all make similar claims: "Repair your Credit...No problem!" "Erase your bad credit -- 100% ...
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Craigs List Scam.....BEWARE!!!!!!!! - 01/14/2007 03:29 PM
Craigs List Scam.....BEWARE!!!!!!!!; SCAM emails and calls. I put my TREO on there as well and had the same My client put her home for lease on Craigs List and has rcv'd tons...no, not KG or pounds, buts tons of SCAM emails and calls. I put my TREO on there as well and had the same problem with a similiar outcome. It starts out with someone from the UK or other ...
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Scam Alert!!!! - 10/11/2006 04:52 PM
Scam Alert!!!!; SCAM: This has been verified on Snopes.com (link listed below) and by the FBI (their Below is an e-mail that one of my co-workers, just sent me. I have checked out the websites listed below and it looks to be for real. "JURY DUTY SCAM: This has been verified on Snopes.com (link listed below) and by the FBI (their link is also included ...
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The "Equity Skimming" scam... - 08/21/2006 01:09 AM
The "Equity Skimming" scam...; scams like "Equity Skimming" According to HUD, In this type of scam, a "buyer As a Realtor you can help a potential client with this. If you find a potential client who thinks FSBO is the best way for them to go, you want to convey to them that they need to watch out for scams like "Equity Skimming" According to HUD, In this type of scam, a "buyer" approaches the ...
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Beware of Phone Scams-This Is One of the Latest!!! - 05/08/2007 05:39 PM
Beware of Phone Scams-This Is One of the Latest!!!; scam. So PASS THIS ONTO EVERYONE YOU KNOW!!! The scam goes something like this This past weekend while I was at the Lackawanna County Volunteer Sheriff Pistol Target Competition, one of my pistol partners told me about this recent scam. So PASS THIS ONTO EVERYONE YOU KNOW!!! The scam goes something like this: A person will call you on your phone, and identify themselves as ...
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Real Estate Website Scam Revealed - 11/17/2006 05:02 AM
Real Estate Website Scam Revealed; scam. First, I will say that RSS Pieces does not offer anything that is remotely I'm going to review a current trend in real estate technology that I strongly feel is a scam. First, I will say that RSS Pieces does not offer anything that is remotely competitive with the product that I am about to review so there is no benefit to us in ...
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Military Press Release... - 06/05/2007 12:25 AM
Military Press Release...; scam targeting military families. This scam takes the form of false information being told This came to me via email today and I wanted to share it with you as many of you likely encounter military families and may forewarn them of things like this. It's really sad that people will scam anyone, but especially our military families when they are sacrificing their very lives ...
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I received this email: Can I transfer $11.5M to your account? - 01/15/2007 06:52 PM
I received this email: Can I transfer $11.5M to your account?; scam to be careful of: FBI warns of twist in extortion phishing scam to look Name:Mrkenneth ahiazuruazuEmail Address:kenneth_ahiazuruazu0@yahoo.frSubject:From kenneth ahiazuruazuIP:41.207.192.121Message:From kenneth ahiazuruazuDear Sir/Madam,It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise. Don't worry I was totally convinced to write you in reference to the transfer ofUSD$11.5M to your account for ...
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How to avoid Foreclosure | A HUD Guide - 06/11/2007 02:07 PM
How to avoid Foreclosure | A HUD Guide ; scams! Solutions that sound too simple or too good to be true usually are. If you&rsquo The following guide has been issued by the Department of Housing and Urban Development and they urge Realtors to share this with their client. At the moment it is important that folks facing foreclosure get this information so that they can take the necessary steps to avoid and/or deal with impending ...
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Beware - Scammers have hit Active Rain !!!! - 03/28/2007 09:50 AM
Beware - Scammers have hit Active Rain !!!!; scams 'Nigerian' money scam: What happens when you reply? http:// www.silicon.com/research/specialreports/thespamreport/0,39025001,10002928,00.htm Good Sadly enough scammers have discovered Active Rain and I just received an email overnight through Active Rain. It is a Nigerian money scam. The email was quite lengthy and convincing. This is the heading and the first paragraph of the letter: From Eric ObiecheAbidjan -Cote d`IvoireWest Africa. CONFIDENTIAL AND URGENT ATTANTIONDear One,I ...
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Spamming on Active Rain - 04/04/2007 04:25 PM
Spamming on Active Rain; scam from a non-member. Just for sport I played along and posted the responses Let me start be saying, DON"T DO IT!!! I think we need to do a bit more of policing ourselves. Recently I posted a blog about one of the spam messages I received through Active Rain. It was a scam from a non-member. Just for sport I played along and posted the ...
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Calling a Scam a Scam; But is it Really? - 10/26/2006 07:50 AM
Calling a Scam a Scam; But is it Really?; Scams " that highlighted the issues of closing cost "scams" that a street Toby was sitting here this morning working on some prospecting and a visit to Yahoo! Sent him into a little rant, and I thought I'd share what got him all worked up. CNNMoney's Stephen Gandel did a recent article "Closing Cost Scams" that highlighted the issues of closing cost "scams" that a ...
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activerain Do You Want 2 Eliminate Your Mortgage in Less Than a Year? - 07/01/2007 08:45 PM
activerain Do You Want 2 Eliminate Your Mortgage in Less Than a Year? ; scam works: First, the mortgage eliminators (a.k.a. con artists) post ads on websites, in Internet Eliminate Your Mortgage in Less Than a Year?by Ralph Rowland RobertsBanks, mortgage companies, and other lenders offer plenty of legitimate ways to eliminate a mortgage. You can borrow less, refinance for a shorter-term loan at a lower interest rate, make payments every two weeks rather than every month, pay a little extra ...
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Scam letter contact through active rain - 05/05/2007 01:18 AM
Scam letter contact through active rain; scam letters. They came in the mail, at first, on onion skin paper and looked More than 20 years ago, when I was owner of a fairly large business, I got the original nigerian scam letters. They came in the mail, at first, on onion skin paper and looked like they were typed by a third grader. One would hardly expect the party typing the letter to ...
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For those who have service people in their families or communities - 06/17/2007 02:11 PM
For those who have service people in their families or communities; scam targeting military families. This scam takes the form of false information being told Military Press Release... We really need to protect our service men and women and their families! No matter what service they are in, Army, Navy, Air-force, Marines.......... My nephew is over in Irag right now, and has been able to get home just once. I have many friends who have sons ...
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How to Stop Foreclosure - General Information - 06/16/2007 07:14 AM
How to Stop Foreclosure - General Information; scams! Solutions that sound too simple or too good to be true usually are. If you're selling Here is some good advice to share regarding how to stop foreclosures for your files. How to Avoid ForeclosureThe guidance below (and in the "How to Avoid Foreclosure" pamphlet) is applicable to homeowners with FHA Insured loans. While a good deal of this information may apply to all homeowners in danger of ...
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SEO is just a "SCAM" and tricking Realtors - according to A La Mode real estate websites - 06/07/2007 03:30 PM
just a "SCAM" and tricking Realtors - according to A La Mode real estate websites ; scamming our clients - then why are my clients making at least 300% ROI in year I had taken this down and was asked by several to put it back up - so here it is: My opinion is that they don't know what the heck they are talking about - I personally have worked with their websites, and they not only do not rank well generally, they ...
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If its sleazy... don't mess with it! - 07/13/2007 09:05 PM
If its sleazy... don't mess with it! ; scams. In fact, many scams are easy to detect if you take the time to become Six Sleazy Home Improvement Scams When 'No' Is the Right Answer How to Not Be a PushoverYahoo Finance had an article from bankrate.com on June 13th about how to protect yourself from the home improvement rip-off artists and crooked contractors who come out of the woodwork to prey on innocent homeowners. "Some are ...
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Save the world by asking questions: phone scam protection - 08/17/2006 01:25 PM
Save the world by asking questions: phone scam protection; scam, Internet scam, or some other type of scam, you need to know how to protect Whether it's a phone scam, Internet scam, or some other type of scam, you need to know how to protect yourself. One way to protect yourself: Don't give out any information. One way to protect others: Stay on the phone and ask a lot of questions. Here's a few that I like to ...
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Be Aware Of All Of The Scams Targeting Realtors!!! - 05/18/2007 09:34 AM
Be Aware Of All Of The Scams Targeting Realtors!!!; scam going around. I'm always looking for new buyers...right I'm sure I'm not the only one receiving these emails from multi-million dollar buyers, investors, and others that want to give me free money!!! If it seems too good to be true, it probably is! Here's a warning that came from another Keller Williams Realty office.... We received a check in the ...
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Web Marketing Scams - 10/20/2006 03:56 AM
Web Marketing Scams; SCAMS! Downlaod the PDF version #1 Guaranteed 1st Page Ranking! or Top Ten Placement Top 3 Web Marketing SCAMS! Downlaod the PDF version #1 Guaranteed 1st Page Ranking! or Top Ten Placement! Guaranteed first page ranking, that's fantastic! Wait, first page ranking where and on what search term? Not all searches are created equal. The value of a first page rank for the term "houses for sale in Orangevale, CA by Mark the realtor" is NOT ...
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Speaking of Scams - 08/21/2006 01:42 PM
Speaking of Scams; Scams . It appears that over the last few days one particular scam is alive and well Last week I wrote about Scams. It appears that over the last few days one particular scam is alive and well, and targeted specifically at real estate people. Many of you may have recieved this message or something like it. Please ignore it. _______ Subject: Investment Dear Friend,Top of the day I ...
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A Guide To Some People You May Meet As A FSBO - #2 in a Series for the FSBO - 01/12/2007 01:18 AM
A Guide To Some People You May Meet As A FSBO - #2 in a Series; scams requires constant diligence. Never sign any document offered unless you read it carefully and fully In addition to buyers (some qualified, some not) and your neighbors stopping by to see your freshly marketed FSBO house, there some other types of visitors for which you should prepare. 1. Real Estate Agents Real estate agents will be calling you due the sobering facts that 85% of all home sales go ...
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These Scam Artists were BUSTED! - 02/21/2007 10:31 PM
These Scam Artists were BUSTED!; Scam Artists were BUSTED! by Kaushik Sirkar, Chandler REALTOR® Chandler AZ Real Estate There These Scam Artists were BUSTED!by Kaushik Sirkar, Chandler REALTOR®Chandler AZ Real Estate There are way too many stories of SCAMS these days. Mortgage fraud. Unlicensed agents selling Real Estate. I could go on. It really irks me to read these stories and it seems that over-and-over again - the CROOKS keep getting ...
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Melissa... I think you missed a few... lol <teasing> seriously, there are a lot of posts to read. Thanks for putting this together.