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  2. BBB: Watch out for rental scams when planning your next ... - AOL

    www.aol.com/bbb-watch-rental-scams-planning...

    BBB Scam Tracker continues to receive reports of party hosts being tricked by rentals that don’t materialize. Before planning your next party, get to know this scam to avoid being conned. How ...

  3. Watch out for this wild Southland car scam: Suspects rent ...

    www.aol.com/news/socals-latest-facebook...

    Watch out for this wild Southland car scam: Suspects rent vehicles, sell, steal back, return to rental agency. Grace Toohey. February 27, 2024 at 7:56 PM.

  4. Hundreds of fraud complaints went ignored. Two demoted in ...

    www.aol.com/news/hundreds-fraud-complaints-went...

    Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...

  5. Geraldine Elizabeth Carmichael - Wikipedia

    en.wikipedia.org/wiki/Geraldine_Elizabeth_Carmichael

    Geraldine Elizabeth Carmichael (born 1927 as Jerry Dean Michael) was briefly an American automobile executive and was a convicted fraudster.During the 1970s energy crisis, Carmichael promoted a prototype for a low-cost fuel-efficient car via Twentieth Century Motor Car Corporation, which car was never produced, and fled with investor money. [1]

  6. Clown car - Wikipedia

    en.wikipedia.org/wiki/Clown_car

    Lou Jacobs miniature clown car (1951–1952) with gas pump A clown car is a prop in a common circus clown routine, which involves a large number of clowns emerging from a small car. The first performance of this routine was in the Cole Bros. Circus during the 1950s. [ 1 ]

  7. Miracle cars scam - Wikipedia

    en.wikipedia.org/wiki/Miracle_cars_scam

    The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.

  8. How a scam with fake Miami Dolphins-Dallas Cowboys tickets ...

    www.aol.com/scam-fake-miami-dolphins-dallas...

    Arrested before the kickoff of Sunday’s Dolphins’ 22-20 victory against the Cowboys were Michael Castro, 31, of Pembroke Pines and Shamarus Polycarpe, 34, and Marc Verna, 27, of Miami Gardens.

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    Headquartered in Miami, the scheme was based on an import/export grocery business but was diverting investments to attract new investors. Among the items seized as a result of his plea were a $5 million Miami mansion and a yacht. He was known as "Lil Luke" because of his relationship with the Miami Hurricanes football team.

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