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The term 'reloading' has since expanded to cover all repeated attempts to scam money from the same victim. This form is widespread because people who become victims of, for example, a telemarketing fraud, often are placed on a sucker list. Sucker lists, which include names, addresses, phone numbers and other information, are created, bought and ...
Clay violated his probation by being arrested three separate times: twice for DUI and once for theft. [207] Virginia (Bedford County) December 30, 1991 (plea) [208] 1 year imprisonment, $1,000 fine Clay stole $551.76 from his employer. [209] Florida (Manatee County) February 20, 2001 (plea) Twenty-four felony counts including grand theft, fraud ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
If you notice one or more of these signs of a phishing scam, investigate further before you make any payments or click any links.
Sep. 11—Police received a report at 3:34 p.m. Tuesday of a short change scam that happened Monday at 2222 E. Main St. Vehicle reported stolen The Freeborn County Sheriff's Office received a ...
Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]