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  2. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  3. Petters Group Worldwide - Wikipedia

    en.wikipedia.org/wiki/Petters_Group_Worldwide

    It had 3,200 employees and investments or full ownership in 60 companies, of which it actively managed 20, with offices in North America, South America, Asia, and Europe. [1] Among its assets were Sun Country Airlines, Petters Warehouse Direct, and the remnants of Polaroid. Petters Group Worldwide had $2.3 billion in revenue in 2007. [2]

  4. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    This scam can be seen in the movie Nights of Cabiria. Variants of these employ bots or even live people who offer to go to live cam sites to video chat with the mark. The sites almost always require a credit card to be entered. The scammer insists the site is free and the card is only for purposes of age verification.

  5. Reed Slatkin - Wikipedia

    en.wikipedia.org/wiki/Reed_Slatkin

    Reed Eliot Slatkin (January 22, 1949 – June 23, 2015) was an initial investor and co-founder of EarthLink [2] [3] and the perpetrator of one of the largest Ponzi schemes in the history of the United States.

  6. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .

  7. Drop swindle - Wikipedia

    en.wikipedia.org/wiki/Drop_Swindle

    The drop swindle was a confidence trick commonly used during the 19th and 20th centuries. Employing a variety of techniques the con usually consists of the "dropper", who purposely drops a wallet containing counterfeit money near a potential victim.

  8. Talk:Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Talk:Overpayment_scam

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Pages for logged out editors learn more

  9. Abdul Karim Telgi - Wikipedia

    en.wikipedia.org/wiki/Abdul_Karim_Telgi

    Abdul Karim's mother was Shariefabee Ladsaab Telgi, and his father was an employee of Indian Railways.His father died while he was young. Abdul Karim paid for his education at Sarvodaya Vidyalaya Khanapur, an English medium school, by selling fruits and vegetables on trains.

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