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In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
Democratic Review DemocraticReview.com Defunct Owned by American Review LLC of Miami, the same company that owns American News (americannews.com), Conservative 101 and Liberal Society. [12] [14] Liberal Society LiberalSociety.com Defunct Published a fake direct quote attributed to Obama, Falsely claimed that the White House fired Kellyanne Conway.
The holiday shopping season has returned, and so has the potential for scams. The FBI warns shoppers to "always" be wary of deals that seem too good to be true, especially as you begin to scope ...
In the late 1980's, GDC's management team was accused of fraudulent home sales, which led to criminal indictments of the company leadership and the company itself. [7] The company itself would plead guilty to federal mail fraud charges on March 16, 1990. Prior to this, it had been investigated by the federal government for two years for falsely ...
Swampland in Florida is a figure of speech referring to real estate scams in which a seller misrepresents unusable swampland as developable property. These types of unseen property scams became widely known in the United States in the 20th century, and the phrase is often used metaphorically for any scam that misrepresents what is being sold.
The mover owns a home in Boca Raton and operates companies based in Fort Lauderdale, Orlando and Vero Beach. 38 complaints against Broward mover ‘under active review,’ Florida attorney general ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
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