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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    The Ripoff Report home page also says: "Complaints Reviews Scams Lawsuits Frauds Reported, File your review. Consumers educating consumers", which allows a reasonable inference that the Ripoff Report encourages negative content. Moreover, Ripoff Report's webmaster affirmed that positive posts about a company are not allowed in the website.

  3. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  4. Terren Peizer - Wikipedia

    en.wikipedia.org/wiki/Terren_Peizer

    Terren Scott Peizer (born July 31, 1959) is an American businessperson. [4] On June 21, 2024, he was found guilty by a California federal jury of three counts of insider trading and securities fraud, following a nine-day trial.

  5. BJ's Wholesale Club - Wikipedia

    en.wikipedia.org/wiki/BJ's_Wholesale_Club

    BJ's Wholesale Club Holdings, Inc., commonly referred as BJ's, is an American regional membership-only warehouse club chain based in Marlborough, Massachusetts, operating in the eastern United States in addition to Ohio, Michigan, Indiana, and Tennessee, and Alabama.

  6. OneMain Financial ordered to pay $20 million for deceptive ...

    www.aol.com/finance/onemain-financial-ordered...

    The company, which has been in business since 2010, has 1,400 branches in 44 states and is best known for catering to those with lower credit scores. ... you can file a formal complaint by calling ...

  7. Bridgecorp Holdings - Wikipedia

    en.wikipedia.org/wiki/Bridgecorp_Holdings

    In 2002, Bridgecorp Holdings was deregistered in New Zealand and moved its headquarters to Sydney, Australia. [2] Bridgecorp Limited served as a subsidiary for New Zealand while Bridgecorp Finance Ltd was established as its Australian arm. In 2004, Bridgecorp Holdings began trading at Unlisted, a New Zealand-based trading facility. [2]

  8. 5Linx - Wikipedia

    en.wikipedia.org/wiki/5LINX

    In 2016, 5L Holdings, LLC was formed to acquire the assets of 5 Linx Enterprises (dissolved). In September of the same year, business entrepreneur Nelson Gerard bought the majority stock of 5L Holdings, LLC and became its Chairman. 5Linx is a multi-level marketing company. Representatives are rewarded for recruiting additional representatives ...

  9. Mutual Benefits Corporation - Wikipedia

    en.wikipedia.org/wiki/Mutual_Benefits_Corporation

    Mutual Benefits Corporation was a Ft. Lauderdale, Florida based investment sales company that operated a huge ponzi scheme selling viatical settlements, with investors losing an estimated $835 million. The principal ring leader of the scam was Joel Steinger.