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A new scam claiming to be collecting unpaid tolls is targeting Ohioans, the Ohio Turnpike Commission is warning.. In the text message-based scam — called "smishing," a combination of SMS (short ...
Fair Finance Co. trustee Brian Bash alleged in a lawsuit filed in 2012 that Durham's mother, Mitza Durham, received more than $831,000 in "fraudulent transfers" from her son between 2006 and 2009 that needed to be repaid to the company estate. [13] In 2014, Mitza Durham agreed to repay Fair Finance Co. $500,000, plus interest. [14] [15]
Ohio motorists are being warned to once again be on the lookout for a mobile scam requesting payments for unpaid tolls, according to a social media post from the Ohio Turnpike and Infrastructure ...
The Ohio Turnpike said it will suspend all unpaid toll fees as customers adjust to a new tolling system and scam texts rise. Here's what to know. Scam texts lead Ohio Turnpike to suspend unpaid ...
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
In December 2001, an Indianapolis-area Burger King restaurant's manager strip-searched a part-time, 15-year-old female employee in front of a male co-worker after a call was made to the business by a "policeman" claiming an employee stole a purse. The caller asked for a description of the employee's hair and tan lines.
The Ohio Housing Finance Agency is warning Ohioans about a scam page on Facebook claiming to have opened a wait list for sought-after Section 8 vouchers and public housing assistance.