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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    The green goods scam, also known as the "green goods game", was a scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig. The mark, or victim, would respond to flyers circulated throughout ...

  3. FBI Investigates Hannah Kobayashi’s “Green Card Marriage Scam ...

    www.aol.com/twist-hannah-kobayashi-case-missing...

    Hannah Kobayashi, who disappeared on November 8 and has since been classified as a “voluntary” missing person, is now believed to have been involved in a green card marriage scam.

  4. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Investigating reports of the supposed scam, Snopes noted that all purported scam targets only reported being victimized after hearing about the scam in news reports. Snopes had contacted the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America, none of whom could provide evidence of an individual having been financially defrauded after receiving one of ...

  5. Sitejabber - Wikipedia

    en.wikipedia.org/wiki/Sitejabber

    Sitejabber is an AI-enabled platform that allows businesses and buyers to interact through online reviews. [1] [2] Sitejabber was founded in 2007 in San Francisco, California and has been described as "the Yelp for websites and online businesses".

  6. 'Tested Green' Certification Scam Busted by FTC - AOL

    www.aol.com/news/2011-01-12-tested-green...

    Tested Green, a fraudulent firm that sold environmental certificates that proved to be neither tested, certified, nor green, has been banned from the business by the Federal Trade Commission.

  7. Trustpilot - Wikipedia

    en.wikipedia.org/wiki/Trustpilot

    Trustpilot was founded by the company's former CEO, Peter Holten Mühlmann, in Denmark in 2007. [7] He started the company when his parents started shopping online.At the time, he was studying at Aarhus University, School of Business and Social Sciences and would later leave university to pursue Trustpilot.

  8. California food truck builder took nearly $1 million from ...

    www.aol.com/news/controversial-food-truck...

    A food truck builder who had become a symbol of the perils of working in the mobile food industry was charged Thursday with fraudulently taking nearly $1 million from more than two dozen clients ...

  9. Green goods scam - Wikipedia

    en.wikipedia.org/wiki/Green_goods_scam

    The green goods scam, also known as the "green goods game", was a fraud scheme popular in the 19th-century United States in which people were duped into paying for worthless counterfeit money. It is a variation on the pig-in-a-poke scam using money instead of other goods like a pig.

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