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The General Motors streetcar conspiracy refers to the convictions of General Motors (GM) and related companies that were involved in the monopolizing of the sale of buses and supplies to National City Lines (NCL) and subsidiaries, as well as to the allegations that the defendants conspired to own or control transit systems, in violation of Section 1 of the Sherman Antitrust Act.
In 2022, 70,000 people reported a romance scam, with losses hitting a staggering $1.3 billion — and the median reported loss standing at $4,400, according to the FTC.
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[19] [20] Generally, customer service regarding fraudulent gift cards receives minimal complaints, and most receive a 100%+ refund. As AdvisoryHQ states, "Many of the negative Raise reviews on this review site are from buyers who waited until after Raise's 100-day money back guarantee had expired before trying to use their gift card – only to ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
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In the U.S. in 2005, a Bronx-based company was sued by the Chicago Department of Consumer services for alleged consumer fraud. [29] In the U.S. in 2009, three alleged locksmith scammers were unsuccessfully prosecuted in St. Louis. [4] In the U.K. in 2010, a locksmith scammer was successfully prosecuted. [39]