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Those who sell on Facebook Marketplace should be aware of a scam alert issued by the Better Business Bureau. The alert warns of Zelle scams on Facebook Marketplace in which a fraudulent buyer ...
Facebook Marketplace scams are on the rise. Here are a few red flags you should look out for the next time your peruse the platform. Facebook Marketplace scams are on the rise. Here are a few red ...
Authorities are urging people who use Facebook Marketplace to be on alert after a New Jersey teenager was arrested for allegedly using the platform to lure and rob an unsuspecting victim ...
Equinox International (dissolved in 2001) European Grouping of Marketing Professionals /CEDIPAC SA (dissolved in 1995) European Home Retail (dissolved in 2007) Fortune Hi-Tech Marketing (dissolved in 2013) FundAmerica (bankrupt in 1990) [25] Holiday Magic (dissolved in 1974)
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
The scam consists of multiple "seller" and "buyer" rounds, the sellers and buyers both being Soviet officers in on the con. The "sellers" initially offered a small amount of a mysterious item—small shiny gold-colored cups called "noorseekee"—at a prominent bazaar for cheap ("seller" round).
The latest Facebook Marketplace scam to watch out for: a scheme that sold rented cars for cash on the online secondhand shopping platform. ... They planned to sell an iPad online. It ended with an ...
The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...