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This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return ...
In one instance cited in the agency's consent order, Cash App instructed a customer who reported an unauthorized debit card to contact the person's bank, shirking its statutory duty to investigate ...
On TV infomercials in the early–mid 1990s, he claimed that by placing "tiny classified ads" in newspapers he was "able to make $50,000 a week from [his] tiny one-bedroom apartment". [5] In 1992, Lapre began broadcasting The Making Money Show with Don Lapre, which suggested that viewers could make money as easily as he had. For several years ...
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]
Therefore, remember one of WalletPop'sgolden rule$ -- if a company demands that you to pay them for the right to access a money-making opportunity, run, don't walk, away.
The gift scam. That's where a scammer tries to give you a bracelet, a ring, or a flower and then pressures you to pay for it. If someone offers you something, especially in a touristy area, say "no."
Operating under names including Ameriloan, Cash Advance, One Click Cash, United Cash Loans, and 500 FastCash, Tucker's organization employed approximately 600 people and made loans with terms that included renewals and fees, as well as interest rates as high as 700% per year. The majority of these loans were issued to low-income individuals. [17]