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A federal grand jury has charged 12 people with conspiring in a racketeering enterprise to defraud customers through their moving companies.
A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien. History
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A moving company, also known as a removalist or van line, is a company that specializes in assisting individuals and businesses with relocating their goods from one location to another. Moving companies may offer additional or all-inclusive services for relocations, like packing, loading, moving, unloading, unpacking, and arranging of items to ...
Fake news websites target United States audiences by using disinformation to create or inflame controversial topics such as the 2016 election. [1] [2] Most fake news websites target readers by impersonating or pretending to be real news organizations, which can lead to legitimate news organizations further spreading their message. [3]
The scam appears to be an improved version of a prior phishing campaign first seen this past March, and impersonates American Express so well, and with such devious messaging, that it may ...
The American Moving & Storage Association (AMSA) was the non-profit trade association representing members of the professional moving industry based primarily in the United States. Its approximately 4,000 members consisted of van lines, their agents, independent movers, forwarders , industry suppliers, and certain individuals and organizations ...
In a case brought forward by the U.S. Commodity Futures Trading Commission (CFTC) against Robert Higgins and his companies Argent Asset Group (Argent) and First State Depository Company (FSD), a...
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