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You also can file a complaint with the FBI Internet Crime Complaint Center, www.ic3.gov This article originally appeared on The Daytona Beach News-Journal: SunPass toll road texting scam crackdown ...
MoneySavingExpert.com, established by financial journalist Martin Lewis in 2003 to provide financial information to consumers, was bought by Moneysupermarket in 2012. [29] The subsidiary also operates a Cheap Energy Club which monitors users' energy tariffs to help them find the cheapest available. [30]
Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...
The Mantria Corporation Ponzi scheme has been described as the "biggest green energy scam" in United States history. [1] A Federal judge in the Securities and Exchange Commission's civil case found Mantria had scammed more than $54.5 million “by egregiously, recklessly, knowingly, and shamelessly perpetrating a fraudulent scheme” that used “misrepresentations, omissions, and blatant lies ...
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
Paperwork with Meyer’s complaint show an agreed-upon cost of $669 to take Meyer’s possessions from an Orlando storage unit to an Oveido storage unit 19 miles away. That turned into $1,801 upon ...
The City of Fort Lauderdale was bilked out of $1.2 million dollars in what police in South Florida are saying was a phishing scam.
Tri Energy was a business enterprise run by Henry Uliomereyon Jones, better known as Dr. Henry Jones, with associates Arthur Simburg and Robert Jennings.. Jones was a would-be record producer in Marina del Rey, California, running MIG Records (later renamed Global Village Records) and Marina Investors Group Inc. [1] Jones and his associates were convicted of running a fraudulent Ponzi scheme ...