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For example, the ads say, a “$10,000 Diamond Trump Bucks” bill purchased for $99.99 can be cashed in for $10,000 at major banks like Bank of America and retailers like Walmart, Costco and Home ...
The Trump Rebate Banking system (TRB) is a scam targeting fans of Donald Trump.TRB system vendors sell membership materials and collectible items, like "Trump coin" medallions, "Trump Bucks" banknotes, and metal checks, that they suggest will become legal tender under a future monetary system.
• 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.
Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. [1] The movement is also called redemptionism. [2]
The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”
Green Mirage scammers have impersonated more than 400 mortgage institutions and caused hundreds of thousands of dollars of losses to deceived homeowners, many of whom only learn of the fraud when ...
On November 20, 2016, King joined a letter in which seven members of the U.S. Senate Intelligence Committee asked President Obama to publicize more information from the intelligence community on Russia's role in the U.S. election. [100] [101] In an interview with CNN, Senator King warned against ignoring the problem, saying it was a bipartisan ...