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  2. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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.

  3. Before investing in crypto, check out California's new scam ...

    www.aol.com/news/investing-crypto-check...

    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 ...

  4. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    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a purported currency and commodity trading and investing operation named after its founder, J. David Dominelli, a withdrawn and shy currency and commodity trader, was revealed to be a Ponzi scheme which took in $200 million and returned $120 million to investors, leaving a net loss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 ...

  5. List of California companies - Wikipedia

    en.wikipedia.org/wiki/List_of_California_companies

    Calico; California Pizza Kitchen; Callaway Golf Company; CamelBak; Cannabis Science; CapitalG; Carbon Lighthouse; Carbon Sciences; CareFusion; CASA 0101; Cathay Bank

  6. Gift card scam linked to California crime ring nets Chinese ...

    www.aol.com/gift-card-scam-linked-california...

    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 ...

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  8. List of trading companies - Wikipedia

    en.wikipedia.org/wiki/List_of_trading_companies

    A trading company is a business that works with different kinds of products sold for consumer, business purposes. In contemporary times, trading companies buy a specialized range of products, shopkeeper them, and coordinate delivery of products to customers .

  9. BEWARE: Publishers Clearing House doesn't ask winners ... - AOL

    www.aol.com/news/beware-publishers-clearing...

    Jun. 29—Scammers are using a Publisher Clearing House ruse as the latest tactic to take people's money. Publishers Clearing House sweepstakes are legitimate, however, scammers have honed in on a ...

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