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Blaine Tucker committed suicide in 2014, while Joel Tucker received a $4 million civil penalty from the Federal Trade Commission for selling fake payday loan portfolios to debt collectors. [ 17 ] [ 18 ] In July 2020, Joel agreed to plead guilty to interstate transportation of stolen money, bankruptcy fraud and tax evasion.
The true story even inspired a 2022 Netflix docuseries, ... Compliance is based on a real phone call scam that occurred in a Mount Washington McDonald's. However, the names of the characters and ...
The Internet Crime Complaint Center's latest scam alert includes a bogus advance-fee email purportedly sent by the director of the FBI as well as harassing payday loan calls from scammers claiming ...
Compliance is a 2012 American thriller film written and directed by Craig Zobel and starring Ann Dowd, Dreama Walker, Pat Healy, and Bill Camp.The plot of the movie is closely based upon an actual strip search phone call scam that took place in Mount Washington, Kentucky in 2004, although the names of the real-life figures were changed.
The fake-agent scam is often targeted against industry newcomers, since they will often lack the experience required to spot such tricks. Legitimate talent agencies advise that a genuine talent agent will never ask for money up-front, as they make their entire living from commissions on their clients' earnings.
8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...
Payday is a 2018 Nigerian comedy drama film directed by Cheta Chukwu [1] and produced by Orwi Manny Ameh [2] with Kingsley Chukwu and Orwi Manny Ameh as its executive producers. The film stars Baaj Adebule , Bisola Aiyeola , Zack Orji , Victor Ebiye, Segilola Ogidan and Meg Otanwa . [ 3 ]
Malevolent is a 2018 British horror film directed by Olaf de Fleur Johannesson from a screenplay by Ben Ketai and Eva Konstantopoulos, based on the novel Hush by Konstantopoulos. The film centers on a brother-sister team of scam artists who are making money from faked paranormal encounters.