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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    The Ripoff Report home page also says: "Complaints Reviews Scams Lawsuits Frauds Reported, File your review. Consumers educating consumers", which allows a reasonable inference that the Ripoff Report encourages negative content. Moreover, Ripoff Report's webmaster affirmed that positive posts about a company are not allowed in the website.

  3. RapidRatings - Wikipedia

    en.wikipedia.org/wiki/RapidRatings

    RapidRatings generates a Financial Health Rating (FHR), a single number on a 0 - 100 scale that indicates the overall financial health of a given company. [9] The FHR is calculated using fundamental data from a company’s financial statements and does not take into account market inputs, analysts' opinions, trade payments, or contact with issuers, bankers, or advisors.

  4. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  5. Identity Theft Awareness Week: Top 15 financial scams ... - AOL

    www.aol.com/finance/financial-scams-targeting...

    The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, with the number of older Americans reporting losses of ...

  6. Dummy corporation - Wikipedia

    en.wikipedia.org/wiki/Dummy_corporation

    Air-Sea Forwarders, Inc. v. Air Asia Company, LTD., and E-Systems, Inc. was a court case concerning the legal legitimacy of the CIA's involvement in Air Asia, a dummy corporation. The owner of Air-Sea Forwarders, Erwin Rautenberg, was awarded $6.2 million after the CIA illegally broke an "oral secret agreement" arranged in 1981.

  7. OneMain Financial ordered to pay $20 million for deceptive ...

    www.aol.com/finance/onemain-financial-ordered...

    The company, which has been in business since 2010, has 1,400 branches in 44 states and is best known for catering to those with lower credit scores. ... you can file a formal complaint by calling ...

  8. Terren Peizer - Wikipedia

    en.wikipedia.org/wiki/Terren_Peizer

    Terren Scott Peizer (born July 31, 1959) is an American businessperson [4] who worked as a junk bond salesman at Drexel Burnham Lambert.He testified against his former boss Mike Milken in Milken's securities fraud prosecution, in exchange for immunity from both criminal prosecution and SEC sanctions. [5]

  9. Summer Job Scams Are on the Rise – Protect Yourself With ...

    www.aol.com/summer-job-scams-rise-protect...

    Summer job opportunities for teens -- along with the pay teens are receiving for gigs like babysitting -- are on the rise in 2022. But along with the rise in summer jobs and pay comes a rise in job...