by admin | Nov 13, 2014 | Scam of the day, Site Related
In a new incarnation of an old scam, people are opening mail to find a check that appears to be from Walmart. In one recent instance, the check was for $1,991.62. In other instances, the amounts have been as high as $5,000. The letter accompanying the check...
by Steven Weisman, Esq. | Aug 20, 2012 | Scam of the day, Site Related
This past week Julian Okeayaninneh and Olugbenga Adeniran were sentenced to federal prison in regard to scams and identity theft related to information taken from many banks including JP Morgan Chase Bank, TCF Bank, US Bank and Wachovia Bank that resulted in identity...