Scams that involve offer recovering victims’ money

Special Report: Money Back From MoneyGram? [Updated]

Announcing The Money Back From Program MoneyGram [Updated] An FTC Money Remission Program A SCARS Special Report Money Back From MoneyGram? This article is from 2018 Please see our more recent articles for up to date information: U.S. FTC MoneyGram Refund Program Opens To Take Claims MoneyGram Refund Program Finally Starts Up After 4 Years Of Waiting! The Federal Trade Commission Announced A Settlement With MoneyGram For $125 [...]

Money Recovery – What Is Real & What Is Not! [UPDATED]

Money Recovery - What Is Real & What Is Not! [UPDATED] A SCARS Insight What Is Real & What Is Not! [UPDATED] This article is going to force you to look at some very blunt and harsh truths ... Money Recovery Services Are Not All Real - Most Are Not! Scammers know you. They know that when you are the victim of a Romance Scams and lost money [...]

The SCARS Campaign To Boycott Ghana

The SCARS Campaign To Boycott Ghana The Ghana Government Must Address The Issue Of Cybercrimes! Ghana Completely Ignores Their Own Cybercriminals! Tens of thousands are victimized by Ghana Scammers EVERY MONTH! But there are literally no arrests made by the Ghana Police! In contrast, the Nigerian Police & the Economic and Financial Crimes Commission (EFCC) will be arresting thousands of scammers & fraudsters. We must assume that Ghana [...]

MoneyGram Refund Program Finally Starts Up After 4 Years Of Waiting!

MoneyGram Refund Program Finally Starts Up After 4 Years Of Waiting! Four years ago, the U.S. Federal Trade Commission settled an action against MoneyGram for their participation in Money Laundering and Facilitating Scams The program has finally started and victims can begin to obtain the benefit of this program. MoneyGram Refunds REFUND PROGRAM WILL RETURN MILLIONS TO PEOPLE WHO USED MONEYGRAM TO PAY SCAMMERS In a 2009 settlement [...]

How You Just Might Get Your Money Back! – A SCARS™ Special Report

SCARS™ Special Report: How You Just Might Get Your Money Back! The following is an editorial and is NOT intended to express a legal opinion. We strongly recommend that all matters of law be discussed and reviewed with a licensed attorney. There Just Might Be A Way To Recover Some Money Is Specific Countries SMALL CLAIMS COURT What is a Small Claim? Small-claims courts have limited jurisdiction to hear civil cases between private litigants. Courts authorized to try small [...]

Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term – SCARS™ BREAKING SCAM NEWS

SCARS™ BREAKING SCAM NEWS: Nigerian Man Okechukwu Desmond Bags 11 Years Jail Term Okechukwu Desmond Bags 11 Years Jail Term For Laundering Money For Black Axe Group In US US$833,625 Will Be Paid Back To Victims A Nigerian man sentenced to 11 years in U.S prison for international fraud, money laundering scheme coordinated by Black Axe group As part of Amadi’s sentence, the court also entered a forfeiture order of $833,625 against him, representing the [...]

RSN™ Editorial: Don’t Waste Your Money On Private Detectives

RSN™ Editorial: Don't Waste Your Money On Private Detectives Scam Victim Advisory - Investigative Scams & Wasting Your Money There is a Private Investigation company called Trustify that is taking the money of scam victims to confirm that, yes, they are being scammed. Unfortunately, there are many investigative services that are only too happy to take your money. After all, you are desperate. You have sent money to your scammer. You have fallen in love [...]

Victim’s Stories: A Tale Of Warning From A Scam Victim

Victim's Stories: A Tale Of Warning From A Scam Victim Once A Scammer Always A Scammer We Have Learned! The following was posted as a comment on our website about never trusting scammers, even if they do pay you back! We wanted to share it for everyone's benefit! A Tale Of Bank Fraud By Dwight D. [this was in response to another comment] This same thing has happened to me, a girl name Maria Lucki, [...]

RSN™ Special Report: UK Victims May Get Reimbursed

RSN™ Special Report: UK Victims May Get Reimbursed Transfer Scam Victims Could Be Reimbursed - Great News For Scam Victims In The U.K. Portions by SkyNEWS Victims of bank transfer fraud could receive compensation under proposed new rules - though it remains unclear who will pay. Bank account holders who are tricked into transferring money to fraudsters could be entitled to reimbursement if they have acted with the "requisite level of care" under proposed new [...]

RSN™ Special Report: Western Union Remission/Refund Program Update/News

RSN™ Special Report: Western Union Remission/Refund Program Update/News En Español Abajo United States v Western Union Remission Per their office site: Important: Determinations of remission eligibility have not yet been issued. The DOJ, FTC, and the claims administrator will NOT request petitioners pay any money to the administrator or anyone else in connection with the petition for remission process. If you receive such a request, it is fraudulent and should be directed to info@westernunionremission.com. Update September 10, [...]

Deducting Scams Form Your U.S. Income Tax – SCARS™ Guide

SCARS™ Guide: Deducting Scams Form Your U.S. Income Tax The following is not intended as Tax Advice and is provided for educational purposes only. Consult a professional tax preparer or tax attorney for all legal or professional advice about your taxes. 2018 UPDATE - PLEASE NOTE - Per the IRS: For tax years 2018 through 2025, the Act has suspended the itemized deduction for personal casualty and theft losses. Prior to this change in the [...]

RSN™ Special Report: Nigeria’s Fortune In Scam Recovery $261,000,000 Dollars

RSN™ Special Report: Nigeria's Fortune In Scam Recovery $261,000,000 Dollars Maybe it is better to be the police in Nigeria!? Abuja, Nigeria — Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, boasted yesterday that he had set a new record in asset recovery and conviction of corrupt elements in the country of Nigeria in the last three years of his administration. Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim [...]

SCARS™ Guide: New Fake Money Recovery Scams

SCARS™ Guide: New Fake Money Recovery Scams Throughout Social Media, You Are Drowned In Fake Money Recovery Scams Here is our guide for how you can tell the real ones from the fake one! Yes, there actually are real money recovery companies. First: Anyone That Openly Engages In Direct Messages Or Social Media Comments About Money Recovery Is A Fraud Here Is One Common Fake Comment On Facebook: Strangely, these kinds of fake money recovery [...]