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VERO BEACH — A pool company owner who operated a multimillion-dollar pool contracting scheme that sucked in victims from Palm Beach County and other areas was ordered to prison for 30 years this ...
In April 2021, they met at the victim's home and executed a contract for 16 by 32 kidney-shaped in-ground swimming pool, which was expected to be completed by May-July 2021. The victim gave ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
In defense of the victim of the hotel phishing prepayment scam, the email offer did come from the hotel’s reservation email address. This alone made it appear to be a legitimate offer.
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 ...
An email inbox containing a large amount of spam messages. Spamming is the use of messaging systems to send multiple unsolicited messages (spam) to large numbers of recipients for the purpose of commercial advertising, non-commercial proselytizing, or any prohibited purpose (especially phishing), or simply repeatedly sending the same message to the same user.
The Baltimore Stockbroker scam relies on mass-mailing or emailing. The scammer begins with a large pool of marks, numbering ideally a power of two such as 1024 (2 10). The scammer divides the pool into two halves, and sends all the members of each half a prediction about the future outcome of an event with a binary outcome (such as a stock ...
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