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NHADA :: Scam Alerts


Beware the "Out of Compliance" Threat ? It's Only a Solicitation
Scam Wrap, March 2, 2011
Parts Order Turns Sour, and the Same Ol' Phone Fraud Resurges
Fighting the Phone Relay Scheme
More Bogus Invoices, Feb. 10, 2010
SCAM ALERT: Bogus Invoices
Phone Relay and Towed Car Repair Scam, June 2009
Fraudulent Request for Financial Information, April '09
Fraudulent "DOL" Letter, April '09
Relay Calls and Promised Body Work, March '09
OSHA Compliance Journal Invoices, February '09
Invoices for Unsolicited Services, January '09
Fraudulent Checks, October '08
Fradulent Sales Attempts, October '08
COD Trojan Horse, April '08
Phish E-mails, June '08
Unsolicited Invoice, June '08
US District Court Subpoenas, April '08
Your Warranty May Have Expired, April '08
International Wire Transfer Request, March '08
Three Suspect Activities, February '08
Three Cautions, January '08
Scam Alerts Prior to 2008

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