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Woman’s Diamond Ring Returned After Cops Bust Nigerian Scam

By KVNPark | Published: November 4, 2009

By Alyssa Sunkin
Posted… Continue reading: October 29, 2009 – 2:00 AM
WARWICK — Police in two states helped a Warwick woman get back a diamond engagement ring valued at more than $5,000 that she lost in an Internet scam.
Donna Cassanite reported to police earlier in the month that she sold the ring on Craigslist and shipped it to an address in Texas, but had not

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Wish Bell Gets the Same Treatment – Scams in the News (11/02/2009)

By KVNPark | Published: November 2, 2009

In the Spot Light:
NJ telemarketer admits role in big Internet scam – A former telemarketing company official admitted Friday that he scammed small businesses out of millions of dollars by duping them into paying for Internet services without their consent. Neal Saferstein, 36, of Mount Laurel, N.J., pleaded guilty Friday to mail fraud and tax-evasion charges. His company, GoInternet, defrauded up to 400,000 small businesses… Continue reading

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Scams in the News (10/19/2009)

By KVNPark | Published: October 19, 2009

We seem to have skipped Fall and gone straight to Winter here in Ontario.
This blog is almost three months old now. Time sure passes by fast, huh? Only thing exciting this time of the year is the start of another NBA season. I’ve been a little busy with other businesses, but didn’t want to skip a Scams in the News article.
Well, the biggest news… Continue reading

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Scams in the News (9/21/2009) – Top 5 Facebook Scams

By KVNPark | Published: September 21, 2009

Top 5 Facebook Scams

Friendly 419 – 419 scams have made their way to Facebook, too, of course. This is the type of scam we reported before where the scammer hijacks a Facebook account, then masquerades as the account holder to contact the friends and family and asks for emergency money to be sent overseas where they are detained or robbed. (1, 2… Continue reading)

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  • Recent Discussions

    • User AvatarKVNPark "No it does not mean it's okay. That one looks like a scam as well. All the products look like..." – Feb 04, 11:34 PM
    • User AvatarKVNPark "I'm almost certain it's a scam. It's Chinese and the fact that there is a logo but no way to..." – Feb 04, 11:22 PM
    • User Avatarhannah "oh and can you PLEASE have a look at this one weddingdressess hop.co.nz It's weird because its in china and its..." – Feb 04, 10:38 PM
    • User Avatarhannah "found a dress on here ive been trying to find for aaages however they only accept bank transfer or western..." – Feb 04, 9:34 PM
    • User AvatarLaxie "I use WOT - Web of Trust - when I'm on FB to easily see which sites are scams. It..." – Feb 04, 3:47 AM
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