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  2. Direct Energy - Wikipedia

    en.wikipedia.org/wiki/Direct_Energy

    Direct Energy was founded in Toronto in 1986, as a competitive energy retailer. In 2000, the company was acquired by Centrica, the UK-based parent of British energy retailer British Gas. In 2010, Direct Energy acquired Clockwork Home Services making Direct Energy the largest energy and home services retailer in North America.

  3. Utility scam - Wikipedia

    en.wikipedia.org/wiki/Utility_scam

    Between June 2015 and July 2017, there were approximately $1 million in total losses reported by Duke Energy customers among 15,000 scam reports. [ 1 ] According to Hiya, a company that makes caller blocking software, "We've seen triple digit growth in utility scams in the past year [2016-2017]."

  4. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    READ MORE: $6 million elder fraud by a Broward passport fraud’s lottery scam, feds say Most recently, on Jan. 3, state records say Thompson registered Today’s Move Mover . The listed manager ...

  5. Just Energy - Wikipedia

    en.wikipedia.org/wiki/Just_Energy

    Just Energy is a private company that serves over 1 million customers [3] collectively under its affiliate companies Just Energy, Hudson Energy, Tara Energy, Amigo Energy, Filter Group. The company celebrated its 20-year anniversary [ 4 ] in the energy industry in May 2017.

  6. Energy-saving scam uses Elon Musk’s name – Here’s the truth

    www.aol.com/news/don-t-fall-elon-musk-150055557.html

    The Elon Musk energy-saving scam works by using flashy online ads, unsolicited emails and other deceptive tactics to lure victims. Scammers promote so-called "revolutionary" devices through social ...

  7. SunPass scam crackdown: 10 fake websites shut down in Florida ...

    www.aol.com/news/sunpass-scam-crackdown-10-fake...

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  8. Mantria Corporation Ponzi scheme - Wikipedia

    en.wikipedia.org/wiki/Mantria_Corporation_Ponzi...

    The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...

  9. Florida AG warns of ‘evil twin’ scam being used in public ...

    www.aol.com/news/florida-ag-warns-evil-twin...

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