* Identity Theft * Email Scams * Phishing Tips * Ebay Fraud * Dating Scams * Fake Websites * Bogus Job Offers * Web Scams *

Saturday, August 30, 2008

Mother and Son arrested in a Nigerian check scam

"Mother & son arrested in check fraud

A mother and son were arrested last week for fraud in connection with the so-called Nigerian check fraud scam after a counterfeit check for $4,700 was deposited at Downey Saving Bank in Banning.

Police say that last April 2 an unidentified man posing as Devin Oyervides deposited a counterfeit check into Oyervides' account. As a result, Susana Oyervides, 43, and her son, Devin Alexander Oyervides, 22, were arrested by Banning detectives for “facilitating the deposit of a counterfeit check.” Police allege they provided the son's personal and checking account information to a man known only as “Derrick Love” on the Internet to create a counterfeit check. They were directed by Love to make withdrawals from the bank and to wire the money to Nigeria. They got $300 for their participation, police said. Devin Oyervides was arrested Aug. 20, at his work place in Beaumont. His mother was arrested at her home in Moreno Valley."

Law Enforcement does not recognize ignorance as an excuse. Innocent people are prosecuted every day for fraud schemes that they believed were legit.

  • Subscribe via RSS!

7 comments:

standford adler said...

First of all backlinks square measure most necessary for each web site.If will|we will|we are able to} realize do follow backlinks then it can simpler to induce high rank on Google.Do follow blogs square measure one in every of the most effective thanks to get do follow backlinks.But to search out do follow blogs isn't a straightforward task. Web Design Company In Mumbai

Daniel bird said...

Do follow blogs extremely ar the longer term. nobody needs to participate or leave a touch upon a journal once they have gotten nothing reciprocally. Thanks for the massive list! Berkeley Orthodontics

Benjamin Smith said...

I’m fairly new blogging thus I found the sites listed here helpful and have already submitted to many. Thanks Web Hosting Mumbai

john smith said...

Wow i suppose I higher stop spamming the pornography sites.Medical Face Mask Exporter

Metowest said...

Good stuff. It is interesting to read comments.Metowest

toolwali mail said...

My brother recommended I might like this website. He was entirely right i like it very much.
This post truly made my day.
Kumkum Bhagya Episode

toolwali mail said...

It’s remarkable to visit this web site and reading the views of all mates concerning this paragraph i much like this
Ishq Mein Marjawan Episode

Resources Navigation