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The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth.
Billy McFarland at a 2014 Magnises event. Magnises was a card-based membership club co-founded by convicted fraudster Billy McFarland in August 2013. [1] Similar to Fyre Festival, another later scam by McFarland, Ja Rule was the spokesman. [2]
The Signpost has identified an extensive scam perpetrated by a company that calls itself "Elite Wiki Writers" or "Wiki Moderator", among many other names.Some of the other names they are suspected of using include wikicuratorz.com, wikiscribes.com, wikimastery.com, and wikimediafoundetion.com.
In another report to the BBB ScamTracker, a credit card company immediately alerted another online shopper that charges for $2,500 were declined. The consumer never attempted to spend that kind of ...
Some of the companies on this list were once among the most beloved, or at least most respected companies in America. How did the companies mentioned earn this dubious honor? The list was compiled ...
The Federal Trade Commission (FTC) has a list with most of the major gift card companies’ contact information here. It’s also a good idea to notify the FTC also because, as it mentions on its ...
Matt the Knife, American con artist, card cheat and pickpocket; from age approximately 14 through 21, stole from dozens of casinos, corporations and at least one Mafia crime family. Billy McFarland organizer of the notorious Fyre Festival and other fraudulent activities in which he defrauded others of $27.4 million
OIC companies aren’t alike: some are better, or worse, than others. These companies often don’t take tax cases if the taxpayer owes less than $10,000.