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  2. Top 10 signs the auction you're at is a scam - AOL

    www.aol.com/news/2010-03-29-top-10-signs-the...

    Fortunately, most scam auctions are actually pretty easy to spot if you know what to look for. None of these signs of flimflam are foolproof. But if you're at an auction and find that more than a ...

  3. Top 10 signs the auction you're at is a scam - AOL

    www.aol.com/2010/03/29/top-10-signs-the-auction...

    Going to an auction can be an exciting way to get great bargains -- and it's a lot less intimidating than you might think. Unfortunately though, the auction business has long been a haven for con ...

  4. Omega Trust - Wikipedia

    en.wikipedia.org/wiki/Omega_Trust

    Omega Trust & Trading Ltd. was an American company that engaged in prime bank fraud from 1994 to 2000. [ 1 ] : 135–136 The organization was created by retired electrician Clyde Hood, who presented it as an offshore investment program offering complex financial instruments with a payout of 50-to-1 or more.

  5. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    In May 2004, a Something Awful forum poster asked for advice on how to deal with a bogus escrow scam from a buyer on eBay. Since the eBay auction was for an Apple PowerBook G4, the poster sent a three-ring binder crudely dressed as a PowerBook and declared it to customs at the value of a real product. The buyer, who lived overseas, paid several ...

  6. Bid rigging - Wikipedia

    en.wikipedia.org/wiki/Bid_rigging

    If the phantom bid is the winner, the lot is hidden and comes back around for a second auction, or the second-highest legitimate bidder is informed that the first bidder was unable to make payment. In online auctions, the latter ruse is pulled via a (secretly illegitimate) "second-chance offer."

  7. FCC warns of 50-state scam by fraudsters posing as mortgage ...

    www.aol.com/fcc-warns-50-state-scam-221235739.html

    Homeowners across the U.S. are being targeted in a sophisticated scam in which callers pose as mortgage lenders to defraud people out of hundreds of thousands of dollars, ...

  8. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Get-rich-quick schemes are extremely varied; these include fake franchises, real estate "sure things", get-rich-quick books, wealth-building seminars, self-help gurus, sure-fire inventions, useless products, chain letters, fortune tellers, quack doctors, miracle pharmaceuticals, foreign exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans.

  9. Omega's MoonSwatch Auction Raised More Than $600,000 - AOL

    www.aol.com/omegas-moonswatch-auction-collectors...

    Update: The auction has ended, which is bad news for hopeful collectors.But today Omega announced that the initiative raised a whopping 534,670 Swiss francs for Orbis International.That means ...