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2. Walmart Will Pay 4 Million Dollars in Scam Compensation: Are ...

   www.aol.com/walmart-pay-4-million-dollars...

   Top Class Actions reported that the U.S. Department of Justice (DOJ) has ordered retail giant Walmart to pay a total of nearly $4 million in remission payments to consumers stemming from gift card ...

3. The Walmart Gift Card Class Action Form Asks for Your ... - AOL

   www.aol.com/finance/walmart-gift-card-class...

   Victims of the scam will share nearly $4 million in remission payments as a result of the gift card scam. According to the petition website, Walmart first noticed the gift card scams in 2015 when ...

4. Smishing Scams: Sorry, You Did Not Win a $1,000 Target Gift Card

   www.aol.com/news/2012-05-30-smishing-scams-sorry...

   Some big scams making the rounds these days are trying to lure naïve consumers with promises of $1,000 gift certificates to Best Buy , Walmart or Target . The appeal is clear. The appeal is clear.

5. McDonald's Monopoly - Wikipedia

   en.wikipedia.org/wiki/McDonald's_Monopoly

   The McDonald's Monopoly game is a sales promotion run by fast food restaurant chain McDonald's, with a theme based on the Hasbro board game Monopoly. The game first ran in the U.S. in 1987 and has since been used worldwide. The promotion has used other names, such as Monopoly: Pick Your Prize! (2001), Monopoly Best Chance Game (2003–2005 ...

6. Criticism of Walmart - Wikipedia

   en.wikipedia.org/wiki/Criticism_of_Walmart

   The American multinational retail chain Walmart has received criticism from parties such as labor unions and small town advocates for its policies and business practices. Criticisms include charges of racial and gender discrimination, [ 1][ 2][ 3] foreign product sourcing, anticompetitive practices, treatment of product suppliers, environmental ...

7. Advance-fee scam - Wikipedia

   en.wikipedia.org/wiki/Advance-fee_scam

   Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...

8. Phony $1,000 Target Gift Card is the Scam of the Year - AOL

   www.aol.com/news/2013-01-18-target-gift-card-is...

   A fake contest for a $1,000 Target (TGT) gift card has been declared 2012's "Scam of the Year" by online complaint resolution platform Scambook. The fraud, which Scambook spotted back in November ...

9. List of Ponzi schemes - Wikipedia

   en.wikipedia.org/wiki/List_of_Ponzi_schemes

   МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.