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At least eight of the 21 companies he registered with the state of Florida remain active and he operates a few companies under fictitious names. READ MORE: $6 million elder fraud by a Broward ...
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
Often the scam movers use deceptive pricing or weight (which is not based on actual weight, figure of cubic footage) measurements including prices based on the gross weight of the moving vehicle. After packing and loading, the client is informed that their goods went over the expected weight estimate and the additional weight will be charged at ...
Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".
The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five cities for credit card fraud and identity theft ...
Consumer Reports has been sued several times by companies unhappy with reviews of their products. Consumer Reports has fought these cases vigorously. [ 73 ] [ page needed ] As of October 2000, Consumer Reports had been sued by 13 manufacturers and never lost a case.
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Scott W. Rothstein, disbarred lawyer from Ft. Lauderdale, Florida; perpetrated a decades long Ponzi scheme, until caught in 2009, which defrauded investors of over $1 billion [51] S Michael Sabo , best known as a check, stocks and bonds forger; became notorious from the 1960s through to the 1990s as a "Great Impostor" with over 100 aliases ...