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  2. How to avoid sneaky scammers and bogus deals this Black ... - AOL

    www.aol.com/avoid-sneaky-scammers-bogus-deals...

    Brands will reach out weeks in advance to try and entice shoppers with deals that include confusing contingencies, like if you buy two pairs of leggings, you get half off the next pair, but that ...

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  4. Ghost cattle fraud - Wikipedia

    en.wikipedia.org/wiki/Ghost_cattle_fraud

    His losses in 2018 were $58.8 million. Easterday had used the corporate account for Easterday Ranches for his trades. [2] To offset his trading losses, Easterday began billing Tyson Fresh Meats for the cost of feeding nonexistent cattle. [2] In 2020, an internal review by Tyson discovered the deception. [4]

  5. Peaceful Valley Donkey Rescue - Wikipedia

    en.wikipedia.org/wiki/Peaceful_Valley_Donkey_Rescue

    Peaceful Valley Donkey Rescue is a 501(c)(3) [1] nonprofit donkey rescue organization based in San Angelo, Texas. It is the largest donkey rescue organization in the United States with 24 sanctuaries and 26 adoption centers nationwide. It shelters around 3,000 donkeys, providing food, water, medical care, gentling, training, and adoption services.

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  7. Texas man arrested in alleged scam attempt against disgraced ...

    www.aol.com/news/texas-man-arrested-alleged-scam...

    A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...

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