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The scam has been documented across the United States including Connecticut, [5] Michigan, [6] Colorado, [7] Texas, [8] Arizona, [9] Alaska, [10] Idaho, [11] New Mexico, [12] Florida, [13] and Iowa. [14] It has also been seen in the United Kingdom, with individuals conducting the scam near London Underground stations and shopping center ...
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
Mars Music, Inc. was a chain of music stores based in Fort Lauderdale, Florida. The company was founded in 1996 by guitarist and former Office Depot president Mark Begelman, who created the superstore store chain after experiencing dissatisfaction with his own music store shopping experiences.
During that time period, the Miami-Dade State Attorney’s Office filed just 263 cases, involving over-payments of $3,922,226. Exactly how much in restitution was lost out on remains unclear.
Spec's Music was a South Florida-based retail music and video rental chain headquartered in Miami. At its height of popularity, Spec's Music operated 80 stores, including 20,000-square-foot (1,900 m 2) "superstores" in Miami Beach, West Palm Beach, and Sunrise. The company's stores were located in malls, strip centers, and free-standing ...
The Kind-Hearted Shopper Scam. When you’re at the grocery store, be aware of scammers looking to prey on your good nature. ... and buy a product with good reviews elsewhere to make sure you’re ...
Stack began an investigation into Rose Marks and family in 2007 before retiring from the Fort Lauderdale Police Department. [3] [5] A subsequent federal investigation, "Operation Crystal Ball", resulted in a sixty-one-count indictment, unsealed on August 16, 2011, charging Marks and eight family members with crimes spanning twenty years.
You can also report texting scam attempts to your wireless service provider by forwarding unwanted texts to 7726 or "SPAM." Emily Barnes is the New York State Team consumer advocate reporter for ...