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  2. Ernest Garcia II - Wikipedia

    en.wikipedia.org/wiki/Ernest_Garcia_II

    Ernest García II was born May 1, 1957, [2] the son of Ernest Garcia, who co-owned a liquor store with Frank Colaianni, and was once the mayor of Gallup, New Mexico. [3] He dropped out, but eventually earned a bachelor's degree from the University of Arizona.

  3. Carvana - Wikipedia

    en.wikipedia.org/wiki/Carvana

    The Carvana-sponsored No. 84 car, driven by Jimmie Johnson. Carvana is a sponsor of the USL Championship's Phoenix Rising Football Club since 2018, [38] and 7-time NASCAR Cup Series championship driver Jimmie Johnson since 2021. [39] In December 2023, Carvana announced its kit sponsorship for the Chicago Fire FC Franchise of Major League Soccer ...

  4. 11 Investigates: Carvana driving some customers crazy ... - AOL

    www.aol.com/news/11-investigates-carvana-driving...

    Carvana promises to simplify your car buying experience, but for some customers things are getting complicated. Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: ...

  5. Cases of check fraud escalate dramatically, with Americans ...

    www.aol.com/news/cases-check-fraud-escalate...

    Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the ...

  6. Bad check restitution program - Wikipedia

    en.wikipedia.org/wiki/Bad_Check_Restitution_Program

    A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...

  7. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

  8. How to avoid fraudsters when writing checks - AOL

    www.aol.com/news/avoid-fraudsters-writing-checks...

    Unfortunately, the banking industry is seeing check fraud on the rise, says Cooke, sharing that instances of check fraud were up 84% in 2022. “Remember to be careful when using checks as they ...

  9. 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.