United States

/Tag: United States

SCARS|RSN™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud

SCARS|RSN™ Insight: Executive Order Establishing a Task Force on Consumer & Cyber Fraud While a large portion of the intent of this Executive Order is on establishing a Federal Task Force on various activities, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in [...]

2019-06-18T21:13:46-04:00June 18th, 2019|Act Against Scams - A SCARS Campaign, American / U.S.A. Scams & Scammers™, Campaign Against Online Fraud - A SCARS Campaign, Government & Scams, Law Enforcement & Scams, SCARS|RSN - Insights, World War On Scams - A SCARS Campaign, Worldwide Scams & Scammers|0 Comments
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SCARS|RSN™ Insight: Executive Order Regarding Transnational Criminal Organizations

SCARS|RSN™ Insight: Executive Order Regarding Transnational Criminal Organizations While a large portion of the intent of this Executive Order is on transnational criminality, its action also includes online and Internet-based fraud, scams, and cybercrime. It formalizes a United States Government response to place new attention of all forms of transnational crime across the board and empowers new actions and recommendations that should result in escalating enforcement. Here Is The Full Text Of The Executive Order Enforcing [...]

2019-06-18T15:50:54-04:00June 18th, 2019|Act Against Scams - A SCARS Campaign, American / U.S.A. Scams & Scammers™, Campaign Against Online Fraud - A SCARS Campaign, Government & Scams, Law Enforcement & Scams, SCARS|RSN - Insights, World War On Scams - A SCARS Campaign, Worldwide Scams & Scammers|0 Comments
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Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme – SCARS|RSN™ BREAKING NEWS

SCARS|RSN™ BREAKING NEWS: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme The Government of the United States and The Trump Administration Demonstrates The Will Needed To Fight Scammers! Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that [...]

2019-04-27T05:15:54-04:00April 27th, 2019|Act Against Scams - A SCARS Campaign, African Scams & Scammers, American / U.S.A. Scams & Scammers™, BEC Business Email Compromise / CEO Scams, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Faces Of Evil - Identifying Real Scammers - A SCARS Campaign, Law Enforcement & Scams, Men / Male Scams & Scammers™, Nigeria / Nigerian Scams & Scammers™, Online Fraud, Scams, & Cybercrime, Real African Scammers, Romance Scams & Scammers, Romance Scams And The Law, SCARS|RSN - Headline News, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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Reporting To The FBI Around The World – SCARS|RSN™

SCARS|RSN™ Reporting Scams: Reporting To The FBI Around The World The United States Federal Bureau of Investigation maintains offices around the world, including in Ghana and Nigeria. The FBI has offices around the globe. These offices—called legal attachés or legats—are located in U.S. embassies. For more than seven decades, the FBI has stationed special agents and other personnel overseas to help protect Americans back home by building relationships with principal law enforcement, intelligence, and security services [...]

2019-04-09T22:16:29-04:00April 9th, 2019|Act Against Scams - A SCARS Campaign, Campaign Against Online Fraud - A SCARS Campaign, Government & Scams, How To Report Scams & Scammers, Law Enforcement & Scams, SCARS|RSN - Insights, Worldwide Scams & Scammers|0 Comments
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SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams job seekers out of thousands of dollars promising non-existent offers, dragged before Manhattan Supreme Court *31 year old created bogus employment agency firms, advertised on Indeed.com * Interview victims, have them pay a fee ranging between $300 to $700 for uniforms, training, background checks and [...]

2018-12-16T15:05:29-04:00December 16th, 2018|African Scams & Scammers, American / U.S.A. Scams & Scammers™, Catching & Arresting Scammers & Fraudsters, Employment / Job Scams, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

2018-12-16T14:28:55-04:00December 16th, 2018|African Scams & Scammers, American / U.S.A. Scams & Scammers™, BEC Business Email Compromise / CEO Scams, Catching & Arresting Scammers & Fraudsters, Catching Scammers - Scammer Arrests, Data Theft & Data Breaches, Government & Scams, Law Enforcement & Scams, Nigeria / Nigerian Scams & Scammers™, Online Fraud, Scams, & Cybercrime, Other Types Of Scams & Frauds, SCARS|RSN - Scam News Now Network™, West African Scams & Scammers|0 Comments
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SCARS|RSN™ Insight: What Does The FBI’s IC3.gov Actually Do?

SCARS|RSN™ Insight: What Does The FBI's IC3.gov Actually Do? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The Complainant They say that they can best process a complaint if they receive accurate and complete information from the person making the report. They request people provide the following information when filing a complaint: Victim's name, address, telephone, and email Financial transaction information (e.g., account information, transaction date [...]

2018-12-16T03:16:19-04:00December 16th, 2018|Catching & Arresting Scammers & Fraudsters, Government & Scams, Law Enforcement & Scams, SCARS|ADVOCACY, SCARS|RSN - Anti-Scam University - ScamU™, SCARS|RSN - Insights, SCARS|RSN - Scampedia™|2 Comments
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SCARS|RSN™ Guide: United States Military Ranks & Insignia

SCARS|RSN™ Guide: United States Military Ranks & Insignia THE UNITED STATES MILITARY RANK INSIGNIA Military rank is more than just who salutes whom. Military rank is a badge of leadership. Responsibility for personnel, equipment, and mission grows with each increase in rank. Do not confuse rank with pay grades, such as E-1, W-2 and O-5. Pay grades are administrative classifications used primarily to standardize compensation across the military services. The "E" in E-1 stands for [...]

2018-12-27T11:29:33-04:00December 5th, 2018|American / U.S.A. Scams & Scammers™, Fake Soldiers - Military Scams & Scammers™, Government & Scams, Home-Page, SCARS|RESEARCH, SCARS|RSN - Anti-Scam University - ScamU™, SCARS|RSN - Guides, SCARS|RSN - Scampedia™, U.S. Military & Scams|0 Comments
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RSN™ How To: Spot Fake U.S. Passports

RSN™ How To: Spot Fake U.S. Passports Scammers Have Always Made Up Fake Documents, But With A Careful Eye, You Can Always Spot Them For What They Are! Here is a real U.S. Passport for you to see how it should look: Michelle Obama U.S. Passport Notice the following things: Photo has a portion that is transparent USA logo overlaps photo and can see the photo background under it Note that the photo [...]

2018-12-03T18:48:15-04:00October 27th, 2018|African Scams & Scammers, Fake Documents & Identification, Fake Soldiers - Military Scams & Scammers™, Female Scams & Scammers™, Ghana Scams & Scammers, Men / Male Scams & Scammers™, Nigeria / Nigerian Scams & Scammers™, Porn Star / Model / Actress Scams & Scammers™, Romance Scams & Scammers™, Scams Against Gays, Scams Against Men, Scams Against Women, SCARS|RSN - Anti-Scam Tips, SCARS|RSN - Anti-Scam University - ScamU™, SCARS|RSN - Guides, SCARS|RSN - Scampedia™, West African Scams & Scammers|0 Comments
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National Cyber Security Awareness Month – October 2018

National Cyber Security Awareness Month - October 2018 October Is National Cyber Security Month Cybersecurity is our shared responsibility and we all must work together to improve our Nation's cybersecurity This October, National Cybersecurity Awareness Month (NCSAM) commemorates 15 years as an annual initiative to raise awareness about the importance of cybersecurity. NCSAM 2018 is a collaborative effort between government and industry (including the Society of Citizens Against Romance Scams - a US DHS partner organization) to ensure [...]

2018-10-08T12:14:46-04:00October 8th, 2018|Government & Scams, SCARS|RSN - Anti-Scam University - ScamU™, SCARS|RSN - Guides, SCARS|RSN - Headline News, SCARS|RSN - Scampedia™|1 Comment
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How Do You Fight Scammers?

How Best To Fight Scammers?What do you do when your National Police Force does nothing?Look the Police, FBI, EuroPol, and others are seriously busy dealing with violent bad guys! You just need to accept it that they are not going to solve the problem of scammers.So what do you do?There are several things, starting with reporting them here - because we do take action against them.There Is Another Choice Too!When we go after scammers, we [...]

2017-12-30T21:56:17-04:00March 14th, 2016|Romance Scams & Scammers™, Scams & Scammers - Scam Types, SCARS|RSN - Cobalt Alert™ - Stranger Danger, SCARS|RSN - Headline News|0 Comments
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The World Of A Scammer

Dylan Tom We recently came across a Scammer Here are websites and resources operated by this scammer Weblinks: https://plus.google.com/+DylanTommillionairematchmaker/posts https://www.youtube.com/channel/UCFagJ_gZMYiLCoOqqhAwBsw http://www.localonlinedatingsite.com/ Listed Address: 12201 Nations Ford Road, Pineville, NC, United States We have Anti-Scammer information sites, they have scammer information sites! If you encounter scammer social profiles, please tell us, either as a comment or through our Report Scammers page!  Please we all need your help to expose them!

2018-12-04T00:18:40-04:00September 2nd, 2014|Ghana Scams & Scammers, Real Reported Scammers, Scammer Galleries & Collections, SCARS|RSN - Cobalt Alert™ - Stranger Danger|0 Comments
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REPEAT SCAMMER: Doris, 35 Florida City, FL, United States

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Doris, 35 Florida City, FL, United States Real Love Not Love? Seems confused about what “She” wants We’ve seen these photos so many times before! This Romance Website Scammer Is: Doris, 35 Florida City, FL, United States Some of her other profiles: https://www.romancescamsnow.com/dating-scams/scammer-kumberlin-william-kum-william/ https://www.romancescamsnow.com/dating-scams/scammer-loveyourhear/ https://www.romancescamsnow.com/dating-scams/scammer-dfw4d45dd-from-nigeria/ https://www.romancescamsnow.com/dating-scams/scammer-anilovelove-32/ [...]

2017-12-30T22:07:28-04:00January 23rd, 2014|Female Scams & Scammers™, Ghana Scams & Scammers, Nigeria / Nigerian Scams & Scammers™|0 Comments
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SCAMMER: Zyni, 31 Florida City, FL, United States

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SCAMMER: Zyni, 31 Florida City, FL, United States Interesting Thread An interesting way to explain why someone in the U.S. is not in the U.S. This Romance Website Scammer Is: Zyni, 31 Florida City, FL, United Statesor is it United Kingdom? […]

2017-12-30T22:08:45-04:00December 23rd, 2013|Female Scams & Scammers™, Ghana Scams & Scammers, Romance Scams & Scammers™|0 Comments
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SCAMMER: Terryln Jones [email protected] Florida City, FL, United States 913-440-0165

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Terryln Jones [email protected] Florida City, FL, United States Window In An Open Relationship? Is that an open casket relationship? This Romance Website Scammer Is: Terryln [email protected] Phone (for texting?) 913-440-0165Florida City, FL, United States […]

2017-12-30T22:08:47-04:00December 23rd, 2013|Female Scams & Scammers™, Ghana Scams & Scammers|0 Comments
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REPORT SCAMMERS HERE: Report Email • Report Phone # • Report Money Transfer • Report Bank Info • Report Facebook • Full Report w/Photos

SCARS|RSN Romance Scams Now™ is a division of the Society of Citizens Against Relationship Scams Inc. :: Mailing Address: 9737 NW 41st Street, Suit 530, Doral, Florida, 33178 USA :: Email: [email protected] :: WE DO NOT HAVE THE STAFF TO PROVIDE SUPPORT BY PHONE :: Main Facebook Page: https://www.facebook.com/onlineromancefraud/

SCARS|RSN Romance Scams Now is the Scam Avoidance Education & Victims Support Unit of the Society of Citizens Against Relationship Scams Inc. [SCARS]

U.S. FBI Infragard Allianceformerly an independent unit and funded by donations from PerfectReputations® This website's original content is protected under the laws of the United States of America and International Conventions

Website and All Original Content, Concepts, and Intellectual Property Copyright © 1995 - 2019 | All Rights Reserved | Third-party Copyrights Acknowledged | Some Images Reproduced As Legal Record Of Criminal Use By Third-parties | Evidence Photos Used To Report Their Use In Criminal Fraud | In Most Cases The Persons Pictured In Photos Are Victims Of Identity Theft Unless Otherwise Indicated | SCARS™, Society of Citizens Against Relationship Scams™, Society of Citizens Against Romance Scams™, SCARS|RSN™, and Romance Scams Now™ in any form are trademarks of the Society of Citizens Against Relationship Scams Incorporated; McGuinnessPublishing™ is a trademark and PerfectReputations is a registered trademark of Tim McGuinness, Ph.D. & Company | Contact us at [email protected] for any issues about content displayed. Romance Scams Now is proud to be the Scam Avoidance Education & Victims Support Unit of SCARS (as of July 2017) - visit www.AgainstScams.org for more information or to become a member for free | Romance Scams Now™ was originally created by PerfectReputations® a unit of Tim McGuinness, Ph.D. & Company™ and transfered to SCARS in July 2017

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