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tony bricks

Swedes to crack down on bogus billing scams - The Local - 0 views

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    The Swedish government want to increase penalties for issuing fake bills and have appointed a committee to look into the growing problem of billing fraud in Sweden. Judge falls asleep twice during trial (6 Jan 12) Fake invoice fraud on the rise in Sweden: report (3 Jan 12) 'Wheelchair man' jailed for four years for fraud (10 Dec 11) "The real problem is that there is no experience among local police stations across the country to investigate this properly. There is no organized or functioning cooperation between different agencies, which is remarkable," said public prosecutor Tord Josefsson to news agency TT. Josefsson has recently appealed a billing fraud verdict in Helsingborg, in southern Sweden, and is set to discuss these issues with minister for justice, Beatrice Ask, on Wednesday. According to Josefsson, harsher legislation is not the answer to the increasing problem. He told TT that longer sentences are not the answer, as the maximum penalty for economic crime is five to six years but that it is unusual for courts to give out sentences this long. "That courts sentence fraudsters to this long sentences is very uncommon. It really only occurs when the activity is seen as particularly menacing to society," Josefsson told TT. Ask, however, told TT that the police and courts need to look closer at this kind of crime. "It is developing at an alarming pace and is becoming a huge problem. Fake bills have become a major source of income for organized crime," Ask said. Although the rules need to differ between individuals and small businesses, it is vital that there are clear guidelines in both cases, according to Ask. "It's not all about giving out harsher sentences but also to see on a larger scale what problems there are. Maybe one also needs to question whether the current legislation is adequate," Ask told TT.
Bethany Rawlins

Bud Hibbs Helps America Hold Debt Collectors to the Law! Springhill Group - 0 views

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    CONSUMER SCAM (Barry Calvagna) aka/ United Abstract Group, Inc. aka/ American Consolidebt, Inc. aka USR Group, Inc. Paystar International aka Conway and Phillips The associates group See Also LINK COMPLAINTS HERE 2387 New York Ave., #8 Huntington Station, NY 11746 Phone: (800) 344-1588 (631) 421-1397 Fax: (631) 421-1397 918 Jericho Turnpike Huntington Station, NY 11746 Phone: 631-421-1533 888-380-3516 866-509-3202 Fax: 631-421-1890 Fax: 631-755-3069 Florida: United Abstract Group, Inc.PO BOX 6812 Spring Hill, FL 34611 (352) 684-8693 (352) 666-0466 fax (866) 684-8693 USR Group, Inc. 33 Walt Whitman Rd, Ste 209 Huntington Station, NY 11746-4281 Web Address: www.unitedabstractgroup.com Quick Analysis Consumer Comments Below We thought this scam died back in the nineties, but it is alive and well, operating from Huntington Station, from New York. Debt buyers United Abstract Group, Inc., are bottom feeders who use their entity of C. Barry & Associates, LLC, who operate out of the same address to lie, intimidate and totally misrepresent their illegal debt collection practices. Owners Barry Calvagna and Anthony Picone are about to feel the wrath of the legal system for their blatant disregard for the law and consumer rights. Not to mention the fact that we could NOT locate one state where they are licensed or bonded in. Calls to their office result
melissa rocks

Springhill Group TAGZA: Group of Springhill South Korea: The Laziest Scams in Internet ... - 0 views

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    Slide 1 TAGZA: Group of Springhill South Korea: The Laziest Scams in Internet History: Zimbio Slide 2 NEWS ON TAGZA - GROUP OF SPRINGHILL SOUTH KOREA - A certain "Sehwan Jung" in South Korea has been sending a number of desperate requests for funds over Twitter: "I am in urgent need of money. Can you lend me 500,000 dollars?I will make it up to you later." A diabolical plot, indeed, though Mr. Jung's scam is unlikely to work. For one, people can see everything someone sends on Twitter and quickly realize he's sent the exact same message over and over. For another, he is tweeting almost exclusively to celebrities, including Channing Tatum, Rosario Dawson, Carly Simon, journalist Nicholas Kristof (who today sarcastically answered, "Sure!"), and the foreign minister of Bahrain, Sheikh Khalid bin Ahmed Al Khalifa. Slide 3 "Now this one is a real winner," says Dan Ring, a spokesperson for Boston-based data protection company Sophos. "Sehwan Jung's list of celebrities is almost as entertaining and as random as his actual request, and it's one of the more optimistic requests out there. I hope there's no way someone will fall for this." The "Sehwan gambit" joins the following examples as one of the laziest scams in Internet history. * "JOHN" fails to mention what he even wants to con you out of: Subject: what are you sale Greetings,My name is JOHN, i am highly interested in buying your{ what you want to sale } from you ,I will like you to give me the FINAL ASKING price and the lastes condition,also i will like you to scan the pics for me for proper verifycation.
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    Slide 1 TAGZA: Group of Springhill South Korea: The Laziest Scams in Internet History: Zimbio Slide 2 NEWS ON TAGZA - GROUP OF SPRINGHILL SOUTH KOREA - A certain "Sehwan Jung" in South Korea has been sending a number of desperate requests for funds over Twitter: "I am in urgent need of money. Can you lend me 500,000 dollars?I will make it up to you later." A diabolical plot, indeed, though Mr. Jung's scam is unlikely to work. For one, people can see everything someone sends on Twitter and quickly realize he's sent the exact same message over and over. For another, he is tweeting almost exclusively to celebrities, including Channing Tatum, Rosario Dawson, Carly Simon, journalist Nicholas Kristof (who today sarcastically answered, "Sure!"), and the foreign minister of Bahrain, Sheikh Khalid bin Ahmed Al Khalifa. Slide 3 "Now this one is a real winner," says Dan Ring, a spokesperson for Boston-based data protection company Sophos. "Sehwan Jung's list of celebrities is almost as entertaining and as random as his actual request, and it's one of the more optimistic requests out there. I hope there's no way someone will fall for this." The "Sehwan gambit" joins the following examples as one of the laziest scams in Internet history. * "JOHN" fails to mention what he even wants to con you out of: Subject: what are you sale Greetings,My name is JOHN, i am highly interested in buying your{ what you want to sale } from you ,I will like you to give me the FINAL ASKING price and the lastes condition,also i will like you to scan the pics for me for proper verifycation. Slide 4 * This scammer doesn't even attempt to establish a personal connection before offering $18 million: Beloved, I am Elizabeth Etters, a Christian.I picked your email randomly for an inheritance of $18M. Please contact me for more details via [redacted]. * One malware attack came in the form of a bogus Christmas card-sent on March 19: Date: 2010-03-19 09:27:15
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    Slide 3 "Now this one is a real winner," says Dan Ring, a spokesperson for Boston-based data protection company Sophos. "Sehwan Jung's list of celebrities is almost as entertaining and as random as his actual request, and it's one of the more optimistic requests out there. I hope there's no way someone will fall for this." The "Sehwan gambit" joins the following examples as one of the laziest scams in Internet history. * "JOHN" fails to mention what he even wants to con you out of: Subject: what are you sale Greetings,My name is JOHN, i am highly interested in buying your{ what you want to sale } from you ,I will like you to give me the FINAL ASKING price and the lastes condition,also i will like you to scan the pics for me for proper verifycation.
Emenac Incorporated

Why Have a Virtual Receptionist? - 0 views

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    Business owners take all possible steps to ensure customer satisfaction. One of the most successful and recommended strategies in this regard is to begin with a virtual receptionist service. This service brings in extra representatives for a business and eases the lives of the customers. When the customers have questions or queries to be answered or any problems to be solved, they try to reach the authoritative body telephonically and it is not uncommon for them for not having to been able to do so. This is where the need for virtual receptionists comes in. Virtual receptionists are basically persons who work for the customer support but do not work from the office or any specified location.
Bethany Rawlins

'Gypsy scammer' accused of taking money, not doing work - 0 views

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    http://www2.hernandotoday.com/news/news/2012/mar/15/6/gypsy-scammer-arrested-ar-381174/ BROOKSVILLE -- Authorities arrested a man accused of scamming a woman into paying him for roof repair and bolting with the money without doing any work. Detectives said it's possible the suspect could have targeted more people in Hernando County. Leonard Lovell, 42, who has a criminal history in three other states, was arrested this week in connection with the scam. He remained in custody in Alabama as of Thursday afternoon, deputies said. On Jan. 12, an 88-year-old woman who lives in the area of U.S. 19 in Spring Hill, answered a knock on her door and encountered Lovell, who was soliciting roof work, according to the Hernando County Sheriff's Office. The suspect told the woman her roof needed fixing and he would do it for about $70. She agreed and two men – including Lovell – returned to the house later to do the job. One got on the roof and the other spoke with the woman, presumably to distract her, deputies said. A short time later, both suspects told the woman the job would cost $321. The woman felt "pressured" and she paid Lovell, according to the sheriff's office. The check was cashed almost immediately and the men didn't return, deputies said. The woman's son came to her house later and noticed the men didn't perform any work at all. This type of ruse is called a "gypsy scam" because it is carried out by
hannah brooklyn

springhill.newsvine | 'Gypsy scammer' accused of taking money, not doing work - 0 views

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    http://springhill.newsvine.com/_news/2012/03/15/10709392-gypsy-scammer-accused-of-taking-money-not-doing-work http://www2.hernandotoday.com/news/news/2012/mar/15/6/gypsy-scammer-arrested-ar-381174/ BROOKSVILLE -- Authorities arrested a man accused of scamming a woman into paying him for roof repair and bolting with the money without doing any work. Detectives said it's possible the suspect could have targeted more people in Hernando County. Leonard Lovell, 42, who has a criminal history in three other states, was arrested this week in connection with the scam. He remained in custody in Alabama as of Thursday afternoon, deputies said. On Jan. 12, an 88-year-old woman who lives in the area of U.S. 19 in Spring Hill, answered a knock on her door and encountered Lovell, who was soliciting roof work, according to the Hernando County Sheriff's Office. The suspect told the woman her roof needed fixing and he would do it for about $70. She agreed and two men - including Lovell - returned to the house later to do the job. One got on the roof and the other spoke with the woman, presumably to distract her, deputies said. A short time later, both suspects told the woman the job would cost $321. The woman felt "pressured" and she paid Lovell, according to the sheriff's office. The check was cashed almost immediately and the men didn't return, deputies said. The woman's son came to her house later and noticed the men didn't perform any work at all. This type of ruse is called a "gypsy scam" because it is carried out by suspects from out of state, according to the sheriff's office. They target seniors and solicit different kinds of home-improvement work. The man who accompanied Lovell might be related to him, but the sheriff's office is still trying to identify him, said Detective Dustin Mormando. The victim described the second suspect as a white male with blonde hair. Deputies said the case remains active. Anyone with information abo
hannah brooklyn

Springhill Group - Begin with the Basics: Creating a Solid Investment Policy Spring Hil... - 0 views

  • http://local.youngmoney.com/Begin_with_the_Basics_Creating_a_Solid_Investment_Policy_Spring_Hill_FL-r1211942-Spring_Hill_FL.html Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill.Local CompaniesEdward Jones - Financial Advisor: Manny Tsesmelis352-686-03385173 Mariner BlvdSpring Hill, FL 34609Edward Jones - Financial Advisor: Paul Conrad352-688-07313296 Commercial WaySpring Hill, FL 34606Bauer Financial Group Inc352-597-77176142 Dorset RdSpring Hill, FL 34608Edward Jones - Financial Advisor: Brande K Sanders352-796-88197 N Main StBrooksville, FL 34601stock investingBuy & Sell Stocks with Plus500™. No Fees, Free Demo, 200€ Bonus!www.Plus500.comStill Investing Stocks?Try the Forex Market. Guaranteed Stop-Loss & Freeze Rate!www.easy-forex.comAsk an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP.JustAnswer.com/Investment-Advisor
  • stock investingBuy & Sell Stocks with Plus500™. No Fees, Free Demo, 200€ Bonus!www.Plus500.comStill Investing Stocks?Try the Forex Market. Guaranteed Stop-Loss & Freeze Rate!www.easy-forex.comAsk an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP.JustAnswer.com/Investment-Advisor
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    Begin with the Basics: Creating
Bethany Rawlins

Group of Springhill South Korea: The Laziest Scams in Internet History - 0 views

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    BusinessWeek Articles - LIFESTYLE - A certain "SehwanJung" in South Korea has been sending a number ofdesperate requests for funds over Twitter: "I am in urgentneed of money. Can you lend me 500,000 dollars?I will makeit up to you later." A diabolical plot, indeed, though Mr.Jung's scam is unlikely to work. For one, people can seeeverything someone sends on Twitter and quickly realize he'ssent the exact same message over and over. For another, heis tweeting almost exclusively to celebrities, includingChanning Tatum, Rosario Dawson, Carly Simon, journalistNicholas Kristof (who today sarcastically answered, "Sure!"),and the foreign minister of Bahrain, Sheikh Khalid binAhmed Al Khalifa and Group of Springhill South Korea. "Now this one is a real winner," says Dan Ring, aspokesperson for Boston-based data protection companySophos. "Sehwan Jung's list of celebrities is almost asentertaining and as random as his actual request, andit's one of the more optimistic requests out there. I hopethere's no way someone will fall for this." The "Sehwan gambit" joins the following examples asone of the laziest scams in Internet history. * "JOHN" fails to mention what he even wants to conyou out of:Subject: what are you saleGreetings,My name is JOHN, i am highly interested inbuying your{ what you want to sale } from you ,I willlike you to give me the FINAL ASKING price and thelastes condition,also i will like you to scan the pics forme for proper verifycation. This scammer doesn't even attempt to establish a personalconnection before offering $18 million:Beloved,I am Elizabeth Etters, a Christian.I picked your email randomlyfor an inheritance of $18M. Please contact me for more details via[redacted]. * One malware attack came in the form of a bogus Christmascard-sent on March 19:Date: 2010-03-19 09:27:15"You have just received a Christmas greeting card! To see yourcustom card and who sent it, please check the attachment." In t
katelyn williams

Group of Springhill South Korea: The Laziest Scams in Internet History | Newsvine - 0 views

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    BusinessWeek Articles - LIFESTYLE - A certain "SehwanJung" in South Korea has been sending a number ofdesperate requests for funds over Twitter: "I am in urgentneed of money. Can you lend me 500,000 dollars?I will makeit up to you later." A diabolical plot, indeed, though Mr.Jung's scam is unlikely to work. For one, people can seeeverything someone sends on Twitter and quickly realize he'ssent the exact same message over and over. For another, heis tweeting almost exclusively to celebrities, includingChanning Tatum, Rosario Dawson, Carly Simon, journalistNicholas Kristof (who today sarcastically answered, "Sure!"),and the foreign minister of Bahrain, Sheikh Khalid binAhmed Al Khalifa and Group of Springhill South Korea. "Now this one is a real winner," says Dan Ring, aspokesperson for Boston-based data protection companySophos. "Sehwan Jung's list of celebrities is almost asentertaining and as random as his actual request, andit's one of the more optimistic requests out there. I hopethere's no way someone will fall for this." The "Sehwan gambit" joins the following examples asone of the laziest scams in Internet history. * "JOHN" fails to mention what he even wants to conyou out of:Subject: what are you saleGreetings,My name is JOHN, i am highly interested inbuying your{ what you want to sale } from you ,I willlike you to give me the FINAL ASKING price and thelastes condition,also i will like you to scan the pics forme for proper verifycation. This scammer doesn't even attempt to establish a personalconnection before offering $18 million:Beloved,I am Elizabeth Etters, a Christian.I picked your email randomlyfor an inheritance of $18M. Please contact me for more details via[redacted]. * One malware attack came in the form of a bogus Christmascard-sent on March 19:Date: 2010-03-19 09:27:15"You have just received a Christmas greeting card! To see yourcustom card and who sent it, please check the attachment."
faith piper

Group of Springhill South Korea: The Laziest Scams in Internet History | Newsvine | Reddit - 0 views

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    BusinessWeek Articles - LIFESTYLE - A certain "SehwanJung" in South Korea has been sending a number ofdesperate requests for funds over Twitter: "I am in urgentneed of money. Can you lend me 500,000 dollars?I will makeit up to you later." A diabolical plot, indeed, though Mr.Jung's scam is unlikely to work. For one, people can seeeverything someone sends on Twitter and quickly realize he'ssent the exact same message over and over. For another, heis tweeting almost exclusively to celebrities, includingChanning Tatum, Rosario Dawson, Carly Simon, journalistNicholas Kristof (who today sarcastically answered, "Sure!"),and the foreign minister of Bahrain, Sheikh Khalid binAhmed Al Khalifa and Group of Springhill South Korea. "Now this one is a real winner," says Dan Ring, aspokesperson for Boston-based data protection companySophos. "Sehwan Jung's list of celebrities is almost asentertaining and as random as his actual request, andit's one of the more optimistic requests out there. I hopethere's no way someone will fall for this." The "Sehwan gambit" joins the following examples asone of the laziest scams in Internet history. * "JOHN" fails to mention what he even wants to conyou out of:Subject: what are you saleGreetings,My name is JOHN, i am highly interested inbuying your{ what you want to sale } from you ,I willlike you to give me the FINAL ASKING price and thelastes condition,also i will like you to scan the pics forme for proper verifycation. This scammer doesn't even attempt to establish a personalconnection before offering $18 million:Beloved,I am Elizabeth Etters, a Christian.I picked your email randomlyfor an inheritance of $18M. Please contact me for more details via[redacted]. * One malware attack came in the form of a bogus Christmascard-sent on March 19:Date: 2010-03-19 09:27:15"You have just received a Christmas greeting card! To see yourcustom card and who sent it, please check the attachment."
Justin Kingsley

Efficient Answer To Your Needs - 1 views

I was so glad that I have found AWS Sales when I had to purchase the welding products that I needed for my business. I am proud to say that their products are really genuine and I have not yet enco...

started by Justin Kingsley on 06 Dec 12 no follow-up yet
Bethany Rawlins

springhill group reviews - News Center - Springhill Group Home Loans : Speed the Help f... - 1 views

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    "http://newscenter-springhillgrouphome.blogspot.co.uk/2013/03/speed-help-for-nevadans-homeowners.html   http://springhillgrouphome.com/2013/03/speed-the-help-for-the-nevadans-homeowners/   $200 million from federal government was given to Nevada to avoid homeowners from losing their homes.  Nevada had the highest foreclosure rate in the nation but a Reno Gazette-Journal analysis of the fund distribution confirms that the money was almost intact in the past two years.   Nevada only spent $21 million of the $194 million it was to be paid to homeowners facing foreclosure, this means only 11% of the money it received through the Obama administration's Hardest Hit Fund, this is according to the most recent reports of the analysis of U.S. Treasury the third quarter of 2012   "This is government bureaucracy at its finest," said Victor Joecks, communication director of think tank Nevada Policy Research Institute. "They can't even give away $200 million. This program is a perfect example of why government shouldn't pick winners and losers in the economy."   According to Nevada Hardest Hit officials, just in January, the nonprofit gave $7.2 million in direct aid to help homeowners avoid foreclosure.  A total of $28.4 million was given by the program since it began in mid-2010, which is only 5% of the allocation. More or less 25 % of what they have given out was given out in January.   Mortgage assistance and principal reduction are the two separate components of the state Hardest Hit Fund program that has much given the aid.  75 percent of the budget went to direct aid from July 2011 to June 2012; this is another analysis of yearly financi
Stanley Bishop

Bid Goodbye To Your Snoring Problem - 1 views

started by Stanley Bishop on 20 Dec 12 no follow-up yet
hannah brooklyn

Begin with the Basics: Creating a Solid Investment Policy Spring Hill FL - Spring Hill ... - 0 views

  • Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill. Local Companies Edward Jones - Financial Advisor: Manny Tsesmelis352-686-03385173 Mariner BlvdSpring Hill, FL 34609Edward Jones - Financial Advisor: Paul Conrad352-688-07313296 Commercial WaySpring Hill, FL 34606Bauer Financial Group Inc352-597-77176142 Dorset RdSpring Hill, FL 34608Edward Jones - Financial Advisor: Brande K Sanders352-796-88197 N Main StBrooksville, FL 34601 stock investingTrade Stocks Online at Plus500™ - Bonus! Free Analysis & Demo Account!www.Plus500.comStill Investing Stocks?Guaranteed Stop-Loss & Freeze Rate. Try it now,You Will Never Look Backwww.easy-forex.com Ask an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP. JustAnswer.com/Investment-Advisor
Isabella Amber

isabelamber - Begin with the Basics: Creating a Solid Investment Policy Spring Hill FL - 0 views

  • Originally posted by hannahbrooklyn at Begin with the Basics: Creating a Solid Investment Policy Spring Hill FLhttp://local.youngmoney.com/Begin_with_the_Basics_Creating_a_Solid_Investment_Policy_Spring_Hill_FL-r1211942-Spring_Hill_FL.html Most builders understand that laying a strong foundation is the key to constructing a good home. Do the job right and the structure will be stable. Do it wrong and it could collapse in Spring Hill.Local CompaniesEdward Jones - Financial Advisor: Manny Tsesmelis352-686-03385173 Mariner BlvdSpring Hill, FL 34609Edward Jones - Financial Advisor: Paul Conrad352-688-07313296 Commercial WaySpring Hill, FL 34606Bauer Financial Group Inc352-597-77176142 Dorset RdSpring Hill, FL 34608Edward Jones - Financial Advisor: Brande K Sanders352-796-88197 N Main StBrooksville, FL 34601stock investingBuy & Sell Stocks with Plus500™. No Fees, Free Demo, 200€ Bonus!www.Plus500.comStill Investing Stocks?Try the Forex Market. Guaranteed Stop-Loss & Freeze Rate!www.easy-forex.comAsk an Investment Advisor Online Now 4 Investment Advisors Are Online. Ask a Question, Get an Answer ASAP.JustAnswer.com/Investment-Advisor
Isabella Amber

Korea Reviews - 5 Ways to Calculate How Much House You Can Afford - 0 views

Particularly for those looking to buy their first home, the big question is always, “How much house can I afford.” I can still remember my wife and I trying to crunch the numbers when w...

- 5 Ways to Calculate How Much House You Can Afford Springhill home loans korea reviews

started by Isabella Amber on 02 Aug 13 no follow-up yet
messi ricks

Bank of England pulls back on support for home loans - 2 views

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    The Bank of England plans to cut its support for mortgage lending in the U.K. and nudge banks towards lending more to small businesses, it said Thursday, November 28. The move is an answer to increasing concern that a speedy pickup in housing market activity in Britain could ultimately turn unpleasant, affecting banks and borrowers, and also as longstanding worries that small firms are being starved of credit, hindering economic recovery. What's more, it is a sample of the growing willingness of central banks across the globe to organize customized policies to maneuver their economies, rather than relying exclusively on official interest. The BOE said in its twice-yearly financial stability report that although there is little evidence that quickening activity in Britain's housing market poses an immediate threat to financial stability, "risks may grow if stronger activity is accompanied by further substantial and rapid increases in house prices and a further buildup in household indebtedness." The central bank said property has played "a central role" in many previous economic and financial crises. In the U.K., real estate accounts for 70% of non-financial assets. House prices in the U.K. have climbed speedily in past months, formed worries over the materialization of a new bubble in prices. A government mortgage-support program for would-be homebuyers called Help-to-Buy had pave the way for a boost in mortgage lending, together with an increase in the number of riskier loans on offer that entail merely a small down payment. The BOE said that in response to the pickup in housing-market activity and an ongoing dearth in small-business lending it has decided to overhaul its flagship Funding-for-Lending Scheme, or FLS, which offers banks cheap cash provided they use it to dish out loans to households and businesses. Banks drawing on the FLS will from January no longer benefit from reduced capital requirements on new mortgage lo
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