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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.
“Our office has received 38 complaints against Thompson Nation Holdings, Shawn Thompson, or Small Move Movers and these complaints are under active review,” the Office of the Attorney General ...
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 ...
You also can file a complaint with the FBI Internet Crime Complaint Center, www.ic3.gov This article originally appeared on The Daytona Beach News-Journal: SunPass toll road texting scam crackdown ...
Harmony is an unincorporated master-planned community [3] near St. Cloud, Florida, United States. It is part of the Orlando–Kissimmee Metropolitan Statistical Area. According to 2010 Census data, Harmony is home to more than 1,000 residents. [4] Harmony is a Green-certified community, certified by the Florida Green Building Coalition. [5]
An employee of Rhodes Homes was identified as the cause of the delays and their employment was terminated. [3] [130] [131] [132] Rhodes Homes was placed on probation for a year and fined $5,000 plus legal fees. [133] New complaints regarding home defects came in as the company worked to resolve existing complaints.
Here’s an example of how these scams can sometimes work: scammers find a vacant home listed for sale online, then pose as potential buyers and contact the selling agent to get the door code so ...
Charles Ponzi, the namesake of the scheme, in 1920. A Ponzi scheme (/ ˈ p ɒ n z i /, Italian:) is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. [1]