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Callers spoof the caller ID number of the victim's actual lending institution, swindling money from those seeking financial relief. FCC warns of 50-state scam by fraudsters posing as mortgage ...
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.
Algard returned to the company in 2007. [4] By the end of that year, the Whitepages database had grown to 180 million records [12] and the company was listed as one of Deloitte's 500 fastest growing technology companies in North America three times. [5] [13] By 2008 the company had $66 million in annual revenues. [8]
The calls were most often made to fast-food restaurants in small towns. More than 70 such phone calls were reported in 30 U.S. states. [1] A 2004 incident in Mount Washington, Kentucky led to the arrest of David Richard Stewart, a resident of Florida. Stewart was acquitted of all charges in the Mount Washington case.
Johnny Depp is warning about ongoing social media scams targeting his fan base.. The actor, 61, wished his followers on Instagram a "Happy New Year" on Monday, Jan. 6, while also alerting fans ...
WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...
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Scammer poses as a company and claims an ability to relieve debt or repair credit. The scammer requests a company fee for the service. Usually, performing this action will actually reduce credit score. [22] Business and investment scams. Scammers pose as financial experts to convince victims to offer money for investments. [22] Charity scams