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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".
DirectBuy was founded as United Consumers Club in 1971 in Merrillville, Indiana, by James L. Gagan. [2] [3] [4] It grew substantially over the years, as it franchised; at its height, the buying club had over a million members, with a peak of 167 showroom locations across North America. [5] [6] The first Canadian franchise was founded in 1996 ...
Will Burke, Fabrizio Perotti, Giuseppe Francavilla. Discount Home Shoppers' Club, Inc. ( DHS Club) is an American company based in Englewood, Florida. It was formed and incorporated in June 1997 by its founder and CEO, Richard Burke. The DHS Club is a multi-business operation that consists of the ClubShop Mall (online shopping), Glocal Income ...
The LendingClub Bank Rewards Checking account is a unique checking account that enables you to earn both interest and cash back on purchases — provided you meet certain balance requirements ...
High-yield savings account. An HYSA offers a way to quickly grow your savings investment at variable rates of 4.5% APY or higher with no penalty for withdrawals. Money market account.
NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...
Vertrue Incorporated, headquartered in Norwalk, Connecticut, is an American consumer services marketing company. [ 1] The company again received an "F" from the Better Business Bureau for making unauthorized charges to its customers' credit cards. [ 2][ 3] In 2007 it was acquired by a trio of investment firms, including Rho Ventures. [ 4]
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