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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]
A long firm fraud (also known as a consumer credit fraud) is a crime that uses a trading company set up for fraudulent purposes; the basic operation is to run the company as an apparently legitimate business by buying goods and paying suppliers promptly to secure a good credit record. [1]
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 ...
The schools involved are the Indiana Virtual School and Indiana Virtual Pathways Academy. The virtual schools closed in 2019. ... allege $44M Indiana charter school scam. The Tribune-Star, Terre ...
It turns out her East Hampton property had been fraudulently listed on the platform without her knowledge. The five bedroom, 5.5-bathroom home is currently listed for short-term stays. Google Earth
Consumer Reports (CR), formerly Consumers Union (CU), is an American nonprofit consumer organization dedicated to independent product testing, investigative journalism, consumer-oriented research, public education, and consumer advocacy.
The operators fabricate false returns or produce fraudulent audit reports instead of admitting their failure to meet expectations, from which point on the operation can be considered a Ponzi scheme. A wide variety of investment vehicles and strategies, typically legitimate, have become the basis of Ponzi schemes.
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