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A Washington senior lost her life savings of $624K in a gold bar scam — the fraudster pretended to be a US federal agent, carrying a gun to in-person meetup. Here’s how the whole scheme works
The Washington Post submitted a complaint against Coler's registration of the site with GoDaddy under the UDRP, and in 2015, an arbitral panel ruled that Coler's registration of the domain name was a form of bad-faith cybersquatting (specifically, typosquatting), "through a website that competes with Complainant through the use of fake news ...
The scammer initially asked for $1 million. This Washington senior, 75, was ready to give $50,000 to skin care scam — but a smart bank teller snapped her out of her ‘trance.’
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.
Ozempic users beware! In the latest online scam, con artists are stealing millions from people unknowingly ordering the drug online from fake websites while putting their health at serious risk ...
Dina Wein Reis (born 1964) is a financial criminal who employed business scams to defraud her victims of 10s of millions of dollars.. On May 19, 2011, Wein Reis pleaded guilty to one count of intent to commit fraud after being charged in 2006 on six counts associated with a 15-year-long series of illegal business activities.
The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.
Let the truth be known", the site allows competitors, and not just consumers, to post comments. The Ripoff Report home page also says: "Complaints Reviews Scams Lawsuits Frauds Reported, File your review. Consumers educating consumers", which allows a reasonable inference that the Ripoff Report encourages negative content.