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8 warning signs of a debt collector scam. ... to get you to act quickly and not ask any questions,” says Thomas Nitzsche, a senior director of brand and media at Money Management International ...
Money Management International (MMI) is a United States non-profit that provides consumers with free credit counseling and education. [ 5 ] [ 6 ] [ 7 ] In about 25 percent of its consultations, it helps consumers develop a debt management or repayment plan . [ 5 ]
MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.
The fund continues to have claims against Madoff's estate. The largest Spanish bank earned nearly $100 million in management fees in 2006 and 2007 combined selling the feeder fund. Santander lost €17 million ($23.8 million) of its own money. 70% of its affected clients are in Latin America. In April, Santander offered its clients compensation ...
Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
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The bullish case for International Money Express (NASDAQ: IMXI ), a financial technology company that facilitates money transfers from the U.S. to 17 countries in Latin America and the Caribbean ...
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