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A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.
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Doing so allowed hundreds of new moving companies to begin operations. This led to an increase in competition and soon movers were no longer competing on services but on price. As competition drove prices lower and decreased what were already slim profit margins, "rogue" movers began hijacking personal property as part of a new scam.
Started in 2015, this fake news website is also designed to look like a local television outlet. Several of the website's fake stories have successfully spread on social media. Has the same IP address as Action News 3. [30] [326] [327] [322] [318] [319] TheRacketReport.com TheRacketReport.com Per PolitiFact. Has the same IP address as Action ...
Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:
Member companies included local, national and international firms and their suppliers offering moving and associated storage services for households and businesses; crating and transportation for sensitive freight including trade show displays, electronics, scientific and medical equipment, privately owned automobiles, fine art, and equipment for college and professional sports teams; and ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Money movers. Clarke was living at Plantation’s Midtown 24 Apartments as the alleged lottery scam started in 2020. The apartments registered resident parcels into a locker.