- Wayne Parsons | March 26, 2010 2:24 PM | Honolulu, HI
Category:
Miscellaneous
Just recently, a man from Southwest Florida was arrested for running what investigators call a classic Ponzi scheme that targeted investors who were mostly located in Hawaii.
According to the...
- Wayne Parsons | August 17, 2009 7:32 PM | Honolulu, HI
Category:
Miscellaneous
In a news release from Reuters to by Daniel Trotta the largest identity theft scam in U.S history was busted with three indictments today in New York City. Hold your breath: 130 million credit and...
- Wayne Parsons | August 17, 2009 12:01 PM | Honolulu, HI
Category:
Miscellaneous
The arrived in the mail. The old fashioned mail not e-mail. It asked a Hilo man for bank account information and said they were looking for heirs in connection with a transfer of $15 million.
The...
- Wayne Parsons | April 20, 2009 10:22 AM | Honolulu, HI
Category:
Miscellaneous
As Foreclosures rise desperate homeowners are being victimized by illegal or misleading offers of help from a myriad of companies. The companies often charge up front fees and lull frightened...
- Wayne Parsons | April 14, 2009 3:10 AM | Honolulu, HI
Category:
Miscellaneous
As Foreclosures rise desperate homeowners are being victimized by illegal or misleading offers of help from a myriad of companies. The companies often charge up front fees and lull frightened...