Skip to main content

Home/ Amazon Gold Ventures By Shawn Webster/ Group items tagged Articles:

Rss Feed Group items tagged

Luke Fleming

Read Amazon Scam Articles: Scam Watch: Bank Theft, E Books, Mortgage Modification Onlin... - 0 views

  •  
    Here is a roundup of alleged cons, frauds and schemes to watch out for. Bank theft -- A Central California bank employee has been sentenced to 15 months in federal prison after pleading guilty to stealing nearly $100,000 from the accounts of two customers. Brenda Hurtado, 26, pleaded guilty in August to committing theft by a bank employee. A former employee of U.S. Bank in Arroyo Grande, she admitted changing the contact information for two customers in their 80s, closing their accounts and issuing herself cashier's checks for the closing balances. It is a good idea to check bank statements regularly to avoid mistakes, improper charges or theft, consumer advocates say. E-books -- Consumers should take care when purchasing electronic books for devices such as Amazon's Kindle or the Barnes & Noble Nook, the Better Business Bureau said in a recent bulletin. Some websites have been offering e-books for sale that were pirated or contain harmful malware, the BBB said. The bulletin cautions consumers to check the URL to make sure it begins with https://, a sign that it is secure, and to use reputable websites to avoid being victimized. Mortgage modification -- Five people have agreed to repay millions of dollars to victims who they duped by promising to help them reduce their mortgage payments but providing no services after receiving their fees of $4,250. According to a lawsuit filed last year by the Federal Trade Commission, the defendants offered a "Government Mortgage Relief Program," even though they had no affiliation with the government. The company promised full refunds if they were unsuccessful at reducing mortgages, but failed to return the money and disconnected their telephones.
Craig Thomas

Amazon Gold Ventures: Amazon Gold Ventures Ltd Company News Section - 0 views

  •  
    Amazon Gold Ventures Ltd Information Jane Summers Corporate Office 305 Davenport Road, Toronto, Ontario Phone: 507 205 1600 URL: http://www.amazongoldventures.com Amazon Gold Ventures Ltd. is a gold-focused exploration and mining development company with additional interests in silver. The Company is focused on creating royalties and participating interests through joint venture partnering with independent mining operations in South America. The Company's strength is in generating prospects that provide world class gold deposits. Collectively, with our partners and associates who have extensive in-country expertise in exploration and mining operations in Colombia and throughout South America, Amazon Gold Ventures Ltd can become a significant venture in the mining industry.
Craig Thomas

Amazon Scam Articles: Scam watch: Bank theft, e-books, mortgage modification - latimes.com - 0 views

  •  
    Here is a roundup of alleged cons, frauds and schemes to watch out for. Bank theft -- A Central California bank employee has been sentenced to 15 months in federal prison after pleading guilty to stealing nearly $100,000 from the accounts of two customers. Brenda Hurtado, 26, pleaded guilty in August to committing theft by a bank employee. A former employee of U.S. Bank in Arroyo Grande, she admitted changing the contact information for two customers in their 80s, closing their accounts and issuing herself cashier's checks for the closing balances. It is a good idea to check bank statements regularly to avoid mistakes, improper charges or theft, consumer advocates say. E-books -- Consumers should take care when purchasing electronic books for devices such as Amazon's Kindle or the Barnes & Noble Nook, the Better Business Bureau said in a recent bulletin. Some websites have been offering e-books for sale that were pirated or contain harmful malware, the BBB said. The bulletin cautions consumers to check the URL to make sure it begins with https://, a sign that it is secure, and to use reputable websites to avoid being victimized. Mortgage modification -- Five people have agreed to repay millions of dollars to victims who they duped by promising to help them reduce their mortgage payments but providing no services after receiving their fees of $4,250. According to a lawsuit filed last year by the Federal Trade Commission, the defendants offered a "Government Mortgage Relief Program," even though they had no affiliation with the government. The company promised full refunds if they were unsuccessful at reducing mortgages, but failed to return the money and disconnected their telephones.
1 - 3 of 3
Showing 20 items per page