Ad
related to: futures housing group recruitment scam fraud lawsuit status update
Search results
Results From The WOW.Com Content Network
The Housing Authority Board of Commissioners, which has been nearly half vacant for months, will have new faces soon. After 'fraud risk' warning and lawsuit, new watchdogs are coming to the ...
Aman Futures Group (simply referred as Aman Futures) was an investment and privately held company based in Malaysia with branches in the Philippines. [1] It has also been allegedly engaged in a pyramid scheme. [2] [3] The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent.
Peregrine Financial Group Inc., commonly known as PFGBest, [1] was an Iowa-based financial firm that operated for over 20 years. It was shut down in July 2012 [ 2 ] after it was put under investigation for a $200 million shortfall in customer funds. [ 3 ]
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The Michigan State Housing Development Authority (MSHDA) said it is receiving reports of a group using its likeness in a housing voucher scam. Michigan housing agency, AG warn of scam offering ...
A 42-year-old South Bend resident was found to have accepted fraudulent housing authority checks worth $310,920. Two ex-employees await sentencing. Contractor gets prison time for role in South ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
A Milwaukee Housing Authority program that's been deemed a fraud risk will be operated by an outside vendor under a new federal government mandate.. The authority has issued a request for ...