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A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...
Some big scams making the rounds these days are trying to lure naïve consumers with promises of $1,000 gift certificates to Best Buy , Walmart or Target . The appeal is clear. The appeal is clear.
In a recent GOBankingRates survey, 62% of respondents aged 65 and older said they have never been scammed, while only 52% of respondents aged 55-64 had the same response. Conventional wisdom has...
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%.
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 ...
The following is a list of episodes for the Hawaiian Eye detective series. The American television series ran on the American Broadcasting Company 1959–1963. [1]Private investigator Tracy Steele (Anthony Eisley) and his half-Hawaiian partner, Tom Lopaka (Robert Conrad), own Hawaiian Eye, a combination detective agency and private security firm, located in Honolulu, Hawaii.
The IRS wants you to know about a simple way to access $1,000 fast — interest-free and penalty-free. Here's what you need to know. Christy Bieber. July 25, 2024 at 4:06 AM.
Lottery scam. A lottery scam is a type of advance-fee fraud which begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due to a ...
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