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On November 5, 2007, United States Senator Chuck Grassley announced an investigation into the tax-exempt status of six ministries under the leadership of Benny Hinn, Paula White, Eddie L. Long, Joyce Meyer, Creflo Dollar, and Kenneth Copeland by the United States Senate Committee on Finance.
Artists Against 419 - Fake Sites Database index page Artists Against 419 - Fake Sites Database detail page. Artists Against 419 (commonly abbreviated to AA419) is an Internet consumer protection group dedicated to identifying and shutting down 419 scam websites. Its volunteers seek to stop, disrupt or hinder fraudsters' activities by cataloging ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
On TrustPilot, this scam site has a 1.7-star rating from 20 reviews. Various consumer reviews state that the products are nothing like what the pictures on the site indicated, claiming they don ...
The current scam is much simpler, and doesn't involve extortion. The company advertises on their online sites, via email, or approaches people through social media sites such as LinkedIn. They then quickly write a low-quality article, sending the customers a copy of the text.
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Romance scam. Emergency call scam. Donation scam. Official scam. Prize scam. Rental scam. Buying scam. Keep reading to learn about these different scams and how to protect yourself. 1. Money ...
Greater Ministries International was an Evangelical Christian ministry that ran a Ponzi scheme in an affinity fraud that had taken nearly 500 million dollars from 18,000 people by the time it was shut down by federal authorities in August 1999. [1] Headed by Gerald Payne in Tampa, Florida, the ministry bribed church leaders around the United ...