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The Reynolds cancer charities refer to the four "sham charities": the Cancer Fund of America, Inc. (CFA), Cancer Support Services Inc. (CSS), Children's Cancer Fund of America Inc. (CCFOA), and The Breast Cancer Society Inc. (BCS) that began operations in 1984 and were shut down in 2016. [1]
A recent scam caller claiming a company called "Recovery Services" has an unclaimed Christmas package it wants to deliver demonstrates how creative scammers can get when trying to con you out of ...
Name Detained Status Days in detention Reason for detention Mohamed Amashah: April 2019 Released 5 July 2020 ~461: An Egyptian-American dual-citizen and New Jersey medical student who was arrested in Tahrir Square during a protest advocating for the release of falsely imprisoned people in Egypt.
[19] [53] [54] The memorandum triggered several investigations into the company's operations, leading Telexfree to hire Multi-level Marketing lawyer Gerald P. Nehra to review its marketing plan. [ 55 ] [ 56 ] Nehra is a lawyer who is known in the U.S. for defending closed down Ponzi and pyramid schemes, such as Zeek Rewards , [ 57 ] Ad Surf ...
Credit - Apple Cider Vinegar: Netflix; Scam Goddess: Disney; Scamanda: ABC News Studios. E arly in her new Netflix series Apple Cider Vinegar, its star, Kaitlyn Dever, breaks the fourth wall ...
LAKE FOREST PARK, Wash. -- A Lake Forest Park woman says she went into a panic when the IRS agent on the phone said a federal warrant had been issued for her arrest over failure to pay taxes and ...
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.
The Bayou Hedge Fund Group (1996-2006) was a group of companies and hedge funds founded and headed by Samuel Israel III.Approximately $450m was raised by the group from investors, who were defrauded from nearly the start with funds being misappropriated for personal use.