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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
[1] [2] Users could formerly submit reviews of sites. [3] The service was originally developed by SiteAdvisor, Inc, an MIT startup [4] first introduced at CodeCon on February 10, 2006, [5] and later acquired by McAfee [6] on April 5, 2006. Since its founding, it has received criticism for its improper rating of some sites, and more importantly ...
My advisor charges a 2% fee for financial advice. He does not provide tax advice. My portfolio is currently worth around $850,000. Does this fee sound appropriate? – Tim Without knowing the full ...
A financial columnist for New York Magazine has gone viral after she admitted to being scammed out of $50,000 from someone posing as a CIA agent.. Charlotte Cowles, a writer living in New York ...
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Encore Capital Group, Inc. is a publicly traded debt buyer based in the United States. The company is headquartered in San Diego , and operates throughout the United States. [ 2 ] The firm is a publicly traded NASDAQ Global Select company (ECPG), a component stock of the Russell 2000 , the S&P SmallCap 600 , and the Wilshire 4500 .