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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    Ripoff Report is a private for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  3. Can you hear me? (alleged telephone scam) - Wikipedia

    en.wikipedia.org/wiki/Can_you_hear_me?_(alleged...

    Can you hear me?" is a question asked in an alleged telephone scam, sometimes classified as an internet hoax. [1] There is no record of anyone having ever been defrauded in such a scam, according to the Better Business Bureau, the Federal Trade Commission, and the Consumer Federation of America. Reports of the supposed scam began circulating in ...

  4. 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, ...

  5. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  6. Woman charged with benefits scam using Scott Peterson's name

    www.aol.com/news/woman-charged-benefits-scam...

    A California woman was charged with using the names of convicted killers, including Scott Peterson, to collect more than $145,000 in fraudulent unemployment benefits — a small but headline ...

  7. World Patent Marketing - Wikipedia

    en.wikipedia.org/wiki/World_Patent_Marketing

    World Patent Marketing (WPM), founded in 2014 by Scott G. Cooper was a fraudulent Miami-based corporation that presented itself as an invention-promotion firm but was later determined by the Federal Trade Commission (FTC) to defraud investors seeking to market inventions.

  8. AMG Capital Management, LLC v. FTC - Wikipedia

    en.wikipedia.org/wiki/AMG_Capital_Management...

    Scott Tucker ran several payday loan service companies under several different names (including AMG Capital Management) over a fifteen-year period. The companies drew consumer complaints for charging excessively-high interest rates on the loans, with those using their services paying nearly triple what they had taken as a loan, charged through undisclosed fees.

  9. 'Big Brother' star Matt Hardeman says his mom 'was hot ... - AOL

    www.aol.com/big-brother-star-matt-hardeman...

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