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  2. Cash advance firm sues Mike Lindell for refusing to pay back ...

    www.aol.com/news/cash-advance-firm-sues-mike...

    Cobalt Funding Solutions, a New York City-based “alternative capital provider,” makes loans to businesses against their future sales, taking a set portion of a company’s revenues until the ...

  3. MyPillow CEO Mike Lindell sues a merchant cash advance firm ...

    www.aol.com/finance/mypillow-ceo-mike-lindell...

    In October, business lender Lifetime Funding sued MyPillow for failing to pay back a $600,000 advance. Just about a week later, Shine Capital Group sued because MyPillow missed payments on a $2 ...

  4. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    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.

  5. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...

  6. BlueHippo Funding - Wikipedia

    en.wikipedia.org/wiki/BlueHippo_Funding

    The company encountered several complaints with the Better Business Bureau; the Greater Maryland Better Business Bureau issued a consumer alert against the company within eight months of its founding. [3] BlueHippo's main product was a personal computer system. Its radio commercials stated that a customer must build a "short credit history" to ...

  7. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2] In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices. [3]

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  9. Hindenburg Research - Wikipedia

    en.wikipedia.org/wiki/Hindenburg_Research

    Hindenburg Research LLC was a U.S. investment research firm with a focus on activist short-selling founded by Nathan Anderson in 2017. [2] [3] [4] Named after the 1937 Hindenburg disaster, which they characterize as a human-made avoidable disaster, [5] the firm generated public reports via its website that allege corporate fraud and malfeasance. [6]