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Currently it is unclear how far back the origin of scam letters date. The oldest reference to the origin of scam letters could be found at the Spanish Prisoner scam. [1] This scam dates back to the 1580s, where the fictitious prisoner would promise to share non-existent treasure with the person who would send him money to bribe the guards.
Island Cove was an online gambling complex primarily owned and controlled by Chinese nationals in Island Cove and Animal Island in Kawit, Cavite, Philippines.. It was originally a resort and leisure park called "Covelandia Island Resort", which then closed in 2018, then reopened under the name "Island Cove Resort and Leisure Park" or simply as "Island Cove" in 2021.
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The blessing scam, also called the ghost scam or jewelry scam, is a confidence trick typically perpetrated against elderly women of Chinese origin. The scam originated in China and Hong Kong and victims have fallen to it worldwide including in Chinatowns and overseas Chinese communities. The object of the scam is to persuade the victim to put ...
Trump Ocean Resort Baja Mexico was a failed luxury condominium-hotel resort to be located at Punta Bandera in the Playas de Tijuana borough of Tijuana, Baja California, Mexico, approximately 16 kilometres (9.9 mi) from the San Ysidro border crossing.
The City Commission voted unanimously to boost the height allowed at Temple Israel's 1.8-acre site to 306 feet from its current allowance of 202 feet. Temple Israel gets height approval on N ...
In 2002 the US Food and Drug Administration sent a warning letter to the product's promoters for making unsubstantied health claims. [2] [7] On June 12, 2003, the FDA and FTC lodged a complaint that the two companies and their owners, Jason and Bela Berkes, had misled their customers with claims that Seasilver cured 650 diseases, including AIDS and some types of cancer.
The Coco Levy Fund Scam was a controversy in the 1970s and 1980s in the Philippines involving former President Ferdinand Marcos and his cronies.It was alleged that Marcos, Danding Cojuangco, Juan Ponce Enrile, and others conspired to tax coconut farmers, promising them the development of the coconut industry and a share of the investments, but on the contrary used the collection fund for ...