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With a legacy of more than 100 years, the Better Business Bureau (BBB) is the go-to watchdog for evaluating businesses and charities. The nonprofit organization maintains a massive database of ...
In some ways it is similar to the money mule scam. Scammers use fake advertising [ 2 ] to hire mules. Items are bought with stolen cards , [ 2 ] and since the goods are typically re-sold once shipped, this scam can be viewed as an indirect form of money laundering .
Unsolicited Bulk Email (Spam) AOL protects its users by strictly limiting who can bulk send email to its users. Info about AOL's spam policy, including the ability to report abuse and resources for email senders who are being blocked by AOL, can be found by going to the Postmaster info page .
This scam occurs when exchanging foreign currency. If a large amount of cash is exchanged the victim will be told to hide the money away quickly before counting it ("You can't trust the locals"). A substantial amount will be missing. In some cases, insisting on counting to make sure the money is all there is the basis for a clever scam.
The majority of unfavorable reviews, listed in the sites above and other review sites, complain of Green Dot limiting access to a positive balance on the card, even though the funds have been added to the card with a cash purchase. The reviews also underscore the unwillingness or incapacity of Green Dot customer service to resolve these issues.
This popular candle comes in a wide range of sizes, from mini tins to oversized hearth candles, and the classic 18-ounce jar burns for up to 100 hours, letting you enjoy the scent all throughout ...