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An exit scam is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
If you're seeking statement-making, creative jewelry and accessories, shopgirlscrew.com is an online boutique you can't afford to miss. What to find here: Jewlery Pricing: Charms starting $8
Over 100 people from Togo became victim to a big scam called Qnet. They were told by friends that they found jobs in Ghana with a monthly salary of 300,000 CFA franc but were instead made to pay 500,000 CFA franc for training. The victims without knowing the name of the company, sold things, mobilized the money and went into debt, only ...
In 2022 Oprah declared that a jewelry organizer like this was: "Beautiful, functional and giftable!" It's less than 4 inches wide but has enough compartments to neatly hold a surprising amount of ...
This Gift Is Total Game-Changer For Movie Nights, Plus It Comes With A 100" Portable Screen! Review: "This is a great little mini projector for the money. First time I used it was outside on ...
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First the episode details the Bay Medical Clinic scam in Brooklyn, where a mother and son scam $50 million from patients. Also in the episode, the studio Gigapix scams millions from people who want to be movie producers. [38]
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