RED LAKE FALLS, MN (trfnews.i234.me) A Montana woman is facing criminal charges in connection to a half-million dollar scam …
Tag: scam
Ada Police Department Issues Warning on Facebook Scam Post
FARGO, N.D. (trfnews.i234.me) – The Ada Police Department has issued a warning regarding a fraudulent Facebook post circulating in the area. The post advises the Ada community to be cautious of a couple claiming to be homeless and seeking assistance, alleging that they have attacked multiple individuals and are currently evading authorities. The police department… Continue reading Ada Police Department Issues Warning on Facebook Scam Post
Scrooge’s Expensive Scam: $11,500 Fake Cashier’s Check Used to Purchase Vehicle in Bagley, Minnesota
BAGLEY, MN (trfnews.i234.me) Folks in Bagley, Minnesota are looking for a man who bought their Yukon with an $11,500 bad check. If you see the vehicle, you’re asked to call police.
Suspect Sentenced to 12 Years in Prison and Ordered to Pay $48 Million in Restitution for Feeding Our Future Scam
MINNEAPOLIS, MN (trfnews.i234.me) One of 12 suspects has now been sentenced in a $250-million dollar pandemic fraud scheme.
Polk County Sheriff’s Office Warns of Phone Scam Impersonating Law Enforcement
The Polk County Sheriff’s Office has issued a warning after receiving multiple complaints about a phone scam where the caller falsely claims to be a sheriff’s deputy. The scammers are impersonating members of the sheriff’s office, asking residents for personal information and payments under the pretense of resolving warrants. Officials stress that the Polk County… Continue reading Polk County Sheriff’s Office Warns of Phone Scam Impersonating Law Enforcement
Tractor Scam Worth $160,000
$160,000 Tractor Scam STEARNS COUNTY, MN (trfnews.i234.me) The Stearns County Sheriff’s Department was able to recover most of the victim’s money, after he was scammed out of $160,000 in a purchase of tractors from Ohio.
Fergus Falls, Minnesota Residents Fall Victim to Chamber Bucks Scam
FERGUS FALLS, MN (trfnews.i234.me) A West Fargo man is facing charges in connection with a swindle of Fergus Falls Chamber Bucks!
Aluminum Foil and Magnet Scam Unveiled in Dilworth, Minnesota
Aluminum Foil & Magnet Scheme In Dilworth, Minnesota DILWORTH, MN (trfnews.i234.me) A Moorhead, Minnesota woman is facing criminal charges, after allegedly trying an aluminum foil and magnet scheme at the Walmart in Dilworth.
Fergus Falls Resident Scammed Out of $20,000, Scammer Planned to Strike Again
FERGUS FALLS, MN (trfnews.i234.me) A Florida woman is facing a Theft by Swindle charge in Fergus Falls, Minnesota after allegedly taking a woman for $20,000.