Scam - ScamAlert24

Scam

Billing for Phantom Care

Billing for Phantom Care

3 months ago 94

Phantom Paychecks

Phantom Paychecks

4 months ago 96

Therapy Sessions That Never Happened

Therapy Sessions That Never Happened

4 months ago 87

A Homestead Scheme

A Homestead Scheme

4 months ago 86

buy or sell

Emergency Loans for business funding and personal

buy or sell

Swiped for Personal Gain

Swiped for Personal Gain

4 months ago 84

Vacant Addresses, Full Pockets

Vacant Addresses, Full Pockets

4 months ago 83

When $2.7 Million Became a One-Way Ticket

When $2.7 Million Became a One-Way Ticket

7 months ago 80

Four Women, $131,000 — and a System Still Watching

Four Women, $131,000 — and a System Still Watching...

7 months ago 81

buy or sell

Emergency Loans for business funding and personal

buy or sell

It All Started When

It All Started When

7 months ago 94

Record Breaking Moments

Record Breaking Moments

7 months ago 82

Recruiting Candidates

Recruiting Candidates

7 months ago 88

Proof is in the Inventory

Proof is in the Inventory

7 months ago 88

buy or sell

Emergency Loans for business funding and personal

buy or sell

Over and Over Again

Over and Over Again

7 months ago 93

Loopholes

Loopholes

7 months ago 89

Never Too Old

Never Too Old

7 months ago 92

Tax Dodger

Tax Dodger

7 months ago 98

buy or sell

Emergency Loans for business funding and personal

buy or sell

The Struggle Was Real

The Struggle Was Real

7 months ago 94

Make That a Dozen

Make That a Dozen

7 months ago 92

Modern Warfare

Modern Warfare

8 months ago 110

Story Time

Story Time

8 months ago 90

buy or sell

Emergency Loans for business funding and personal

buy or sell

The Value of Family

The Value of Family

8 months ago 90

The Fraudster’s Deathbed

The Fraudster’s Deathbed

8 months ago 94

Enough Is Never Enough

Enough Is Never Enough

8 months ago 88

Non-Student Aid

Non-Student Aid

8 months ago 96

buy or sell

Emergency Loans for business funding and personal

buy or sell

Silent Fraud

Silent Fraud

8 months ago 93

Team Leader

Team Leader

8 months ago 91

Strategic Alliances

Strategic Alliances

8 months ago 97

Banker’s Hours

Banker’s Hours

8 months ago 99

buy or sell

Emergency Loans for business funding and personal

buy or sell

No Less Than a Fraudster

No Less Than a Fraudster

8 months ago 92

Fraud With A Twist

Fraud With A Twist

8 months ago 104