Hundreds duped in fake-visa scam

Filed Under (Pro Forma Scams) by admin on 19-06-2009

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Pacific Islanders duped in a passport scam were told to stand in line with $500 in hand to get their passports stamped – before being told they were not allowed to leave the country for the next 10 years.

Hundreds of Pacific people in Hamilton and parts of South Auckland are thought to have fallen victim to the scam, in which fake residency stamps and visas were given out at various marae for a charge of $500. Read the rest of this entry »

ABOL – Australian Business Online

Filed Under (Australia's Scammers) by admin on 03-06-2009

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Shallendra Singh has turned up operating another directory in Australia. His new site is called ABOL – Australian Business Online and running from abol.com.au

At the moment it gets a “Questionable” status but given his record in New Zealand there is no reason to think he’ll be going straight with this one. Lets hope the Aussies aren’t as trusting as us! Read the rest of this entry »