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A seller pays someone a small amount to place a fake order, or just uses another person's information to place an order themselves. [5] Because a shipment usually has to take place for an order to be considered valid by the e-commerce site, the seller will frequently ship an empty box or some cheap item.
The Big Store is a technique for convincing the mark of the legitimacy of the grifters' operation. The store is filled with elaborate sets and is run by a large team of con artists. Often a building is rented and furnished to seem like a substantial business. [65] The "betting parlor" setup in The Sting is an example.
While most junk email can seem like a minor annoyance, certain types of email can cause problems for not only you but other people you email. Sometimes these emails can contain dangerous viruses or malware that can infect your computer by downloading attached software, screensavers, photos, or offers for free products.
The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...
A leaflet from a commercial collecting company. Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]
Tito Villareal, 43, is accused of posing as a cosmetic surgeon and communicating with women through a Facebook page telling them that they had won a raffle for free surgery, El Paso police said in ...
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