Scam Alerts
Previous AlertsJune 29th, 2009
Blank contract was a red flag
When they answered a “home for sale by owner” ad in the Daily Journal, The couple, who we’ll call Joe and Sara Wilson, thought they were dealing with a legitimate seller. The man, from St. Louis, said he wanted to sell a home and six acres in Park Hills for $89,900. He wanted $1,600 down and would finance payments.
June 22nd, 2009
Good news wasn't so great after all
The message was brief and brought good news.
June 15th, 2009
Fraudulent coupons surface in the Parkland
The tightened economy has increased the popularity of clipping coupons, and that has given scammers yet another online opportunity to take advantage of others.
June 8th, 2009
The gentleman scammer wanted to bring roses
Perhaps the scammer was a gentleman who did not want to disrespect Clarence King by talking to King’s wife without permission.
June 1st, 2009
Solicitations from police, firefighter and veterans' organizations draw government scrutiny
The BBB Charity Information Service applauds the nationwide “Operation False Charity” crackdown by the Federal Trade Commission and 61 state government agencies that targets high-cost solicitations by police, firefighter and veterans’ organizations.
May 26th, 2009
Scam artists try new tack with Census under way
The scam artists are always looking for an angle and the upcoming Census gives them one more clever way in. The Better Business Bureau is warning consumers to be cautious as US Census workers begin canvassing neighborhoods to verify addresses.
May 18th, 2009
IRS warns of scams and identity theft
ST. LOUIS – The Internal Revenue Service is among a growing group of government agencies and corporations whose names, logos and Web sites are being copied by con artists.
May 11th, 2009
There's just one catch
The parcel is on its way. The real address is confirmed. And good news — the insurance fee and delivery charges are paid already!
May 4th, 2009
Trip to Nassau was 'a wash'
“This is your captain speaking. You have a trip for two to Nassau.”
April 27th, 2009
Job scams on rise during recession
Need a job? It’s easy to get a good paying federal job at the U.S. Postal. Just ask any of the scammers who say they can train you and get you on the payroll.
April 20th, 2009
She's been left holding the loan
Sometimes, what starts out to be a valid transaction ends up being as harmful as an intentional scam.
April 15th, 2009
There's no Sweepstakes sucker here, pal
The scammer had a second suggestion for Paul Mayberry when the Bismarck man recognized the bogus sweepstakes offer.
April 6th, 2009
Don't get caught in a spear phishing scheme
The FBI is warning consumers about a new twist on identity theft they call “spear phishing.”
March 30th, 2009
Scammers want to buy your product
They are at it again in the Parkland. Buyers are answering classified sales ads in newspapers or online and are trying to scam readers.
March 23rd, 2009
Check out e-mails before you pass them on
Someone put acid in the soap dispensers at rest stops in Alabama and Florida, just in time for spring break’s typical influx of college students.
March 16th, 2009
Criminal intent is apparent in scam
A Daily Journal staff member recently received an e-mail telling her that she is an accomplished woman. While we know that, it was surprising to hear that John Tyson did, too. In fact, Tyson wants to include her in the 2009/2010 Princeton Global Networks "Honors Edition" of the Princeton Global Network Registry.
March 9th, 2009
Good for a million laughs, but not a million bucks
One might wonder why there is all this hoopla about the stimulus package and worries about paying back trillions of dollars. After all, so much money is just waiting to be collected from overseas accounts. If we all accepted the money we are offered on a daily basis in the Parkland, we could probably donate it to Congress and resolve our nation’s debt in a week or so.
March 2nd, 2009
Victoria's Secret package was definitely a secret
Lizette Bagshaw had a delivery, but no one was home to receive it, the caller said.
February 23rd, 2009
Missey turns the table on scammer
Stephanie Missey kept one scammer tied up in hopes she will keep him from snagging a victim with his scheme.
February 16th, 2009
Picking out the good calls from the bad
Your phone rings and someone is on the line, asking you to buy a ticket or send money for a fundraiser.
February 9th, 2009
Hard times for scammers
The news continues to be depressing. People are losing jobs, having trouble paying bills and worrying they will lose their jobs.
February 2nd, 2009
Scheme has woman steaming
Donna Rawson usually faces scams with a sense of humor, but this one has her fuming.
January 26th, 2009
What makes you think I'm the one?
Romance abounds on the Internet. There are chat rooms, dating services and Web sites dedicated to singles with various interests.
January 19th, 2009
Pyramid schemes promise great returns
The letter came from a retired attorney who related a story about how he earned $968,493 in just three months — “legally” of course.
January 12th, 2009
The jobs are just too good to be true
Across the nation, the news is negative — people are losing their jobs because of the recession.
January 5th, 2009
Local resident not fooled by 'holy' man
More Alerts
Edward Chapman Jr. thought he had a sucker on the hook.

