American / U.S.A. Scams & Scammers™

//American / U.S.A. Scams & Scammers™

Americans in These States Are Most Likely to be Catfishing Victims – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Americans in These States Are Most Likely to be Catfishing Victims Catfish scams, or internet romance scams, affect people all over the country. But in some states, this crime is more prevalent and costs individuals even more money. Click On The Title In The Content Box Below To View The Full Story SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Catfish, Catfishing, Romance Scammers, Romance Scams, Love Scam, Dating Scam, False Identity, Fake [...]

Cell Phone Scam – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Cell Phone Scam Fifth Defendant Sentenced to Prison for Sophisticated International Cellphone Fraud Scheme A former West Palm Beach, Florida resident who was extradited to the United States from the Dominican Republic was sentenced to 65 months in prison today for multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’ accounts and “cloning” their phones to make fraudulent international calls. U.S. Attorney Ariana [...]

Official FTC IRS Imposter Scams [Infographic] – SCARS|RSN™ Insight

SCARS|RSN™ Insight: Official FTC IRS Imposter Scams [Infographic]   Official FTC IRS Imposter Scams Infographic SCARS #ActAgainstScams Campaign     SCARS|RSN™ Team A SCARS Division Miami Florida U.S.A.   TAGS: Federal Trade Commission, FTC, Internal Revenue Service, United States Government, IRS, Phone Scams, IRS Scam, Gift Card Scam, iTunes Scam, Tax Scam, Infographic, #ActAgainstScams, - - - - - - - - - - - - - - END - - - - - - - [...]

NATO Group Catfished Soldiers To Prove A Point About Privacy – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: NATO Group Catfished Soldiers To Prove A Point About Privacy Fake Soldiers On Purpose? THE PHONY FACEBOOK pages looked just like the real thing. They were designed to mimic pages that service members use to connect. One appeared to be geared toward a large-scale, military exercise in Europe and was populated by a handful of accounts that appeared to be real service members. In reality, both the pages and the accounts were created and [...]

Colonel Tristan B.L. Siegel: Do You Know Him? Another Stolen Face / Stolen Identity

Stolen Identity: Do You Know Him? Colonel Tristan B.L. Siegel Frequently used by scammers to fool women! You Have Probably Seen His Photos Before! The real Tristan B.L. Siegel is a Colonel in the U.S. Army Colonel Tristan B.L. Siegel Is Another Scammers Choice Award Winner Of course, you don't really know Colonel Tristan B.L. Siegel, since these are stolen photos used by African Romance Scammers, but he is popular! If you see his photos on [...]

Four Corners – Meet The Scammers – Full 46 Minute Documentary [VIDEO] – SCARS|RSN™ ScamTV™

SCARS|RSN™ ScamTV: Four Corners - Meet The Scammers - Full 46 Minute Documentary [VIDEO] [Video Fixed - Playback Through Facebook Was Blocked - Video Link Updated From Producers Site - Playing Correctly Now] The Full-Length Australian Documentary About African Romance Scams This is the full 46-minute episode from Australian TV. For copyright compliance, it streams from the originator's original file, so may take a minute or two to load - be patient.    If You Have [...]

$1 Billion Lost In Romance Scams, Better Business Bureau Says – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: $1 Billion Lost In Romance Scams, Better Business Bureau Says Of course, this is a gross underestimation. The real number is above USD$30 Billion - but it is based on just what the BBB sees. Click On The Title In The Content Box Below To View The Full Story RSN™ Team A SCARS Division Miami Florida U.S.A. TAGS:  Better Business Bureau, BBB, Romance Scammers, Romance Scams, Love Scam, Dating Scam, False [...]

Real Military Cybercriminal – SCARS|RSN™ Special Report

SCARS|RSN™ Special Report: Real Military Cybercriminal Espionage, Cyber Charges Announced: A former U.S. Air Force intelligence specialist has been charged with espionage on behalf of Iran in an indictment that also charges four Iranians with a cyber campaign targeting U.S. intelligence personnel. Full FBI Wanted Poster [PDF] » Aliases: Fatemah Zahra, Narges Witt Date(s) of Birth Used April 8, 1979 Place of Birth El Paso, Texas Hair Brown Eyes Brown Height 5'6" Weight 120 pounds Sex Female [...]

Major Story – EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Major Story - EU Blacklists Nigeria, Libya Over Money Laundering, Terrorism Financing The European Commission added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and money laundering, the EU executive said on Wednesday. “The European Commission adopted today a list of 23 third countries with weak rules against money laundering and terrorism financing. I would like first to [...]

Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam – SCARS|RSN™ Another Scammer Goes To Jail

SCARS|RSN™ Another Scammer Goes To Jail: Romance Scams of Elderly Net Another Fraudster In Multimillion Dollar Scam Fifth Bronx Man, Muftau Adamu Pleads Guilty In Multimillion-Dollar Ghana-Based Fraud Scheme Involving Business Email Compromises And Romance Scams Targeting Elderly From: Lawfuel.com/blog rear view of prison officer leading prisoner in handcuffs in corridor Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New [...]

Valentine’s Day Scams VIDEO – A SCARS|RSN™ Guest Editorial By Debby Montgomery

A SCARS|RSN™ Guest Editorial By Debby Montgomery [VIDEO] The following is a Guest Editorial by Debby B. Montgomery - a leading Anti-Scam Victims Advocate, Best-Selling Author, Nationally Recognized Speaker & Lecturer, and Scam Survivor. Debby plays a leading role in directly helping scam victims to recover, and is both an Advisor and a soon-to-be Board Member of the Society of Citizens Against Relationship Scams Inc. [by] Debby B. Montgomery Florida U.S.A. Feel free [...]

Fraudsters Targeting Online Gamers – SCARS|RSN™ Guide

SCARS|RSN™ Guide: Fraudsters Targeting Online Gamers Don’t Let Fraud Ruin Your Fun – SCARS|RSN Warns Against Scammers Targeting Online Gamers! This is a warning for parents and online gamers themselves of the risk of fraud involving Steam Cards and Fortnite. In the United Kingdom, U.K. Police report that between 1 April 2017 and 31 March 2018, they received reports of Fortnite related fraud, with an average of £146 per victim. In the same period, the U.K. Police received reports of [...]

Domestic Romance Scammer Tells All – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Domestic Romance Scammer Tells All Derek Alldred, Master Romance Scammer, Had A Modus Operandi — How He Seduced And Stole From 27 Women When con man Derek Alldred showed up in the life of the women he dated, he promised them everything: love, rescue, comfort. And women, taking him at face value, fell for the act. Making headlines earlier last year for scamming and seducing at least 27 women, Alldred spent years [...]

Puerto Rican Scammer Arrested! – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Puerto Rico Scammer Arrested! Wilfredo Ramírez Quiñones Was Arrested By The Police In Puerto Rico On Thursday After Scamming Dates He Met On BADOO, An Online Dating Site The man, 35, 'duped women he met online by pretending his father died in the Twin Towers on 9/11 and promising he would take them on lavish trips with the $5.5M he got from a government settlement - if they paid part up front' [...]

Massive American Scam Network Shut Down – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Massive American Scam Network Shut Down Hundreds Of Indian Students Face Jail & Deportation In Major US College Scam The justice department’s Michigan branch announced the arrest of the eight men, whose names indicated they were either Indians or American citizens of Indian descent, from all over the country, charged with visa fraud and harboring aliens for profit. Nearly 600 students from India face deportation or criminal charges after the arrest Wednesday of [...]

Don’t Be Fooled By Spoofed Celebrities And Brands – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Don't Be Fooled By Spoofed Celebrities And Brands Ever had a celebrity like your post, reply to you publicly, or even direct message you? Yep, it can be a thrilling experience knowing that an actual star took time off from their busy schedules just to reach out you. And with the spread and popularity of social media, communicating your thoughts to any brand or personality is easier than ever. It's like having a [...]

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