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  2. Lakewood company accused in 'knockoff' scam lawsuit over ...

    www.aol.com/lakewood-company-accused-knockoff...

    The lawsuit claims the product generated $7 million in revenue a year later. “It took a really long time,” Fassett said. “I started selling it myself and people loved it and I kept trying to ...

  3. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City. Following Flaherty's lead, the Mount Washington police used the serial number of the phone card to find out that it had been purchased from a different Walmart than the Walmart that ...

  4. James Paul Lewis Jr. - Wikipedia

    en.wikipedia.org/wiki/James_Paul_Lewis_Jr.

    He operated under the name of Financial Advisory Consultants in Lake Forest, Calif., and promised high returns. Lewis said that he was investing the money, and he even made dividend and withdrawal payments so that the scam could continue, but was instead using it to finance his own high lifestyle of fancy cars, big homes, and girlfriends. [3]

  5. ‘Just part of a machine:’ Palmetto Bluff flip-flops on club ...

    www.aol.com/just-part-machine-palmetto-bluff...

    Golf Club and Boat Club members must maintain a general club member if they want to stay in their additional clubs. Resident Carol Riddick built her Palmetto Bluff home in 2012.

  6. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This scam was led by Damara Bertges and Hans Günther Spachtholz. In the Swiss canton of Uri and Glarus, it was estimated that about one adult in ten invested into the EKC. The scam involved buying "letters" valued at 1,400 Swiss francs that entitled ...

  7. Maine woman, 65, loses $23K to scammer posing as Bank ... - AOL

    www.aol.com/finance/maine-woman-65-loses-23k...

    After a long day helping customers at her art studio, small business owner Amy Kelly, 65, got a phone call that changed her life. It was 4:30 p.m. on Sept. 5 when the Maine resident received a ...

  8. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [2] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities. Browning cooperates with other YouTubers and law enforcement when they seek his expertise in investigating and infiltrating scam call centers.

  9. Is your camera ticket a fake? Here’s how to tell - AOL

    www.aol.com/news/camera-ticket-fake-tell...

    Red light camera tickets: Not liable to ID the driver; some are fishing expeditions. Tech expert Kurt “CyberGuy" Knutsson helps you fight back against tricky fake tickets.