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The phone number that appears on the mailer has been reported to Scamtracker 180 times this year so far nationwide, seven of those reports with that phone number, 888-307-2075, came from Shelby ...
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NPA-911 is forbidden as 9-1-1 is an emergency telephone number. (This is less restrictive than the rules prohibiting all three-digit N-1-1 codes as exchanges in all geographic area codes.) NPA-555 is reserved in every toll-free area code (except 800) for future information or directory assistance applications
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An 809 scam is a form of phone fraud which exploits the tendency of telephone subscribers in Canada and the United States to presume that a number in the familiar North American Numbering Plan format of 1-NPA-NXX-XXXX is a domestic call at standard rates because of the absence of the 011- international prefix which normally indicates an overseas call.
Charles "Chig" Cagle (R) District Republican Party Chairman for US Representative Charles H. Taylor (R-NC) was found guilty of one count of conspiracy to commit bank fraud and one count of conspiracy to commit money laundering concerning Taylor's Blue Ridge Saving Bank. Cagle was found guilty and sentenced to two years' probation.
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The Exotic Tropic Timber Enterprises (ETTE) was formed by Fernando Robleda as a logging company in Liberia in February 1997. It later supplied arms to Charles Taylor for his "Operation No Living Thing" in January 1998, in return for concessions, or a license, to harvest the Cavalla Reforestation and Research Plantation in Liberia.