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A leaflet from a commercial collecting company. Clothing scam companies are companies or gangs that purport to be collecting used good clothes for charities or to be working for charitable causes, when they are in fact working for themselves, selling the clothes overseas and giving little if anything to charitable causes. [1]
The buyer then contacts the seller directly, claiming that they received the same email from Zelle and, to make things easy, sent the seller enough money to cover the purchase and the upgrade fee.
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.
The buyers benefit from a lower per-unit cost and, incidentally, from an increased sense of community and sharing. Bulk-food sellers often provide tools so their customers can set up community buyers' clubs. [1] The trend for buyers' clubs, or local co-ops, accelerated starting in the 1970s.
In May 2004, a Something Awful forum poster asked for advice on how to deal with a bogus escrow scam from a buyer on eBay. Since the eBay auction was for an Apple PowerBook G4, the poster sent a three-ring binder crudely dressed as a PowerBook and declared it to customs at the value of a real product. The buyer, who lived overseas, paid several ...
Travel is at an all-time high. According to the World Travel & Tourism Council, global travel and tourism is set to break $11.1 trillion in 2024 alone. If history's anything to go by, chances are...
In late 1994, the European Kings Club collapsed, with ensuing losses of about $1.1 billion. This scam was led by Damara Bertges and Hans Günther Spachtholz. In the Swiss canton of Uri and Glarus, it was estimated that about one adult in ten invested into the EKC. The scam involved buying "letters" valued at 1,400 Swiss francs that entitled ...
“First-Time Buyer’s Club,” the unscripted series where teacher-turned-realtor Amina Stevens supports clients intimidated by buying a home for the first time, has been renewed for a second ...