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Anyone can alert the company of suspicious activity by clicking the "Report Fundraiser" button. That will prompt an immediate investigation to verify the legitimacy of the campaign.
We want AOL users to enjoy their time on our platform, and we provide various tools and standards to allow you to make the most of your experience. If you encounter abusive or inappropriate conduct by others on AOL, we encourage you to report the offense so we can ensure that action is taken. Unsolicited Bulk Email (Spam)
Nominally a legal defense fund for Louis Daniel Smith, who faced criminal charges in relation to him selling "MMS" (Miracle Mineral Supplement). On May 27, 2015, Smith was found guilty of fraud and other charges. [38] On May 31, 2015, the mmsdefensefund was removed from GoFundMe (an archived copy is available). [39]
GoFundMe Scam: Mark D'Amico pleaded not guilty Thursday to federal charges.
The men faced federal felony charges of conspiracy to commit wire fraud and conspiracy to commit money laundering. [12] [5] [13] [14] [15] Kolfage and Badolato pled guilty and were sentenced. [16] After Shea's first trial ended in a hung jury, he was convicted in October 2022 and received a 63 month sentence in July 2023.
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.
Costs for credit monitoring or identity theft insurance, requesting a credit report or a credit freezeCosts incurred from canceling a payment card or getting a replacement cardCosts related to ...
A man has recalled the moment he realised he accidentally donated $15,000 to a food relief fundraiser instead of $150, and how he managed to remedy the situation.. The individual, who goes by the ...