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  2. Here’s How to Avoid Falling for a Mystery Shopper Scam - AOL

    www.aol.com/finance/avoid-falling-mystery...

    The “Buy Us a Gift CardScam. ... They instruct you to buy a $500 value Target gift card with the money they sent. Then, they ask you to send pictures of the gift card redemption codes ...

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.

  4. 9 Secret Ways to Save Money at Sam’s Club - AOL

    www.aol.com/finance/9-secret-ways-save-money...

    From discount healthcare to bulk food purchases, there are plenty of ways to save money with your Sam's Club card. Skip to main content. Finance. 24/7 help. For premium support please call: ...

  5. Recovery of funds from the Madoff investment scandal

    en.wikipedia.org/wiki/Recovery_of_funds_from_the...

    Ruth Madoff's combined assets with her husband had a net worth of between $823 million and $826 million.She had $92.6 million in assets listed in her own name: [9] the $7 million penthouse on Manhattan's Upper East Side; an $11 million mansion in Palm Beach, Florida; a three-bedroom apartment in Cap d'Antibes on the French Riviera valued at $1.5 million; $45 million in municipal bonds and $17 ...

  6. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    And as the mark's careful count exceeds "street" rate, the changer pretends to realise he has overpaid the mark, and he becomes irrationally agitated and angry, accusing the mark of cheating. He grabs his money back, pushes the mark's bill back into his hands and takes back the pesos. The scam has been completed. The tourist has just lost $99.

  7. 6 Sam’s Club Shopping Mistakes That’ll Cost You - AOL

    www.aol.com/finance/6-sam-club-shopping-mistakes...

    Sam's Club is known for its bargain bulk buys, but many shoppers don't realize that there are even more ways to save at the warehouse giant. Not utilizing every aspect of your membership or going ...

  8. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

  9. Sam's Club Is Offering $20 Memberships in December ... - AOL

    www.aol.com/lifestyle/sams-club-offering-20...

    While all of this would typically cost you $50 for an annual subscription, until December 31, new shoppers can sign up for a Club membership for 60% off. The deal isn't just restricted to the Club ...

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