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Like an Orthodox Jewish Bernie Madoff, Eliyahu Weinstein allegedly bilked members of the religious sect out of $200 million. Presenting himself as a real estate investor from New Jersey, Weinstein ...
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Solomon Dwek (also known by his Hebrew name Shlomo שלמה; born c. 1973) is an Israeli-American real estate investor who was convicted of felony fraud. He became an FBI informant. He became an FBI informant.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Benjamin Winter (1881–1944), Polish-born NYC-based real estate investor and founder of Benjamin Winter, Inc. [184] [185] [186] Steve Witkoff (1957–), real estate investor, founder of the Witkoff Group, Special Envoy to the Middle East for U.S. President Donald Trump; Lewis Wolff (1935–), developer and former owner of MLB's Oakland ...
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
IABBB is a network hub for BBBs in the U.S. and Canada. ... The number of complaints required to trigger a rating change depends on a company's size. "If it's a national company that has 50 ...
Social media is full of scammers promising guaranteed returns on investment, and consumers lost billions of dollars to them last year. Troy Gochenour, 50, of Columbus, Ohio, was conned out of ...