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Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.
The California Department of Financial Protection and Innovation has compiled a searchable collection of complaints about apparent crypto scams. Before investing in crypto, check out California's ...
In the 1980s in San Diego, California, J. David & Company, a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss of ...
[6] [7] [8] Via Trading is based in Lynwood, California. [1] [4] [6] [9] Via Trading began purchasing surplus inventory from retailers and wholesalers, but after realizing a void of good wholesale suppliers, the Stambouli brothers made a shift to the wholesale end of the business. [8]
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
Arrest at Coshocton Walmart. Xue was apprehended by the Coshocton County Sheriff's Office on Dec. 5 at the Coshocton Walmart. Deputies were at the store participating in Shop with a Cop through ...
Defunct technology companies based in California (1 C, 24 P) Pages in category "Defunct companies based in California" The following 200 pages are in this category, out of approximately 233 total.
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