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A "trade show" variation of a similar scam might involve a scammer pretending to have car troubles on the side of a highway, trying to hail passing vehicles. When a good Samaritan pulls over, the person claims to be a foreign citizen visiting the country to participate in some local trade show.
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
a car loan company; Real estate companies that owned more than 100 properties in New York, Maryland, Georgia, Florida and the Middle East, including a Days Inn motel; a mortgage financing company [5] two gold mines in Nevada; an oil business [5] two seats on the New York Mercantile Exchange; a newspaper company; a pharmaceutical company
Jerico Pictures, Inc., doing business as National Public Data, [3] [4] was a data broker company that performed employee background checks. Their primary service was collecting information from public data sources, including criminal records, addresses, and employment history, and offering that information for sale.
A high-tech auto-theft ring led by two brothers allegedly used a key-fob programmer to steal $2.5 million worth of pricey vehicles from dealerships throughout the Sunshine State, cops said.
After stealing vehicles from major car rental companies, the group would create fraudulent vehicle identification numbers (VIN) for the cars and would then sell them to several car dealerships ...
In the National Highway Traffic Safety Administration's (NHTSA) 2002 odometer fraud study, the NHTSA determined that 450,000 vehicles were sold each year with false odometer readings, resulting in a cost of over $1 billion annually to car buyers in the US. [3] In the UK, the Office of Fair Trading estimates the annual cost at £500m. [4]