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  2. Domain name scam - Wikipedia

    en.wikipedia.org/wiki/Domain_name_scam

    Scam methods may operate in reverse, with a stranger (not the registrar) communicating an offer to buy a domain name from an unwary owner. The offer is not genuine, but intended to lure the owner into a false sales process, with the owner eventually pressed to send money in advance to the scammer for appraisal fees or other purported services.

  3. Mass marketing fraud - Wikipedia

    en.wikipedia.org/wiki/Mass_marketing_fraud

    Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions.

  4. UK victims of international mass marketing scam to be ... - AOL

    www.aol.com/uk-victims-international-mass...

    A total of £530,000 will be returned to more than 3,500 victims following a four-year investigation into a US-based mailing scam. UK victims of international mass marketing scam to be compensated ...

  5. Category : Business services companies of the United Kingdom

    en.wikipedia.org/wiki/Category:Business_services...

    Wholesalers of the United Kingdom (1 C, 35 P) Pages in category "Business services companies of the United Kingdom" The following 40 pages are in this category, out of 40 total.

  6. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  7. Review site - Wikipedia

    en.wikipedia.org/wiki/Review_site

    Review sites are generally supported by advertising. Some business review sites may also allow businesses to pay for enhanced listings, which do not affect the reviews and ratings. Product review sites may be supported by providing affiliate links to the websites that sell the reviewed items, which pay the site on a per-click or per-sale basis.

  8. The Cobra Group - Wikipedia

    en.wikipedia.org/wiki/The_Cobra_Group

    The Cobra Group is a door-to-door selling and marketing company headquartered in Hong Kong. Investigations by the media have found that the company promises much larger compensation rates than employees actually receive as commission-only, self-employed workers. It is also criticised for being a cult, a scam, and a pyramid scheme. [1]

  9. ResellerRatings - Wikipedia

    en.wikipedia.org/wiki/ResellerRatings

    ResellerRatings is an online ratings site where consumers submit ratings and reviews of online retailers, and online retailers participate to respond to reviewers and to gather reviews from their customers post-purchase. As of July 11, 2017, the site had over 6.2 million user-submitted reviews for 202,000 stores. [citation needed]