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  2. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    READ MORE: $6 million elder fraud by a Broward passport fraud’s lottery scam, feds say. Most recently, on Jan. 3, state records say Thompson registered Today’s Move Mover. The listed manager ...

  3. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    Doing so allowed hundreds of new moving companies to begin operations. This led to an increase in competition and soon movers were no longer competing on services but on price. As competition drove prices lower and decreased what were already slim profit margins, "rogue" movers began hijacking personal property as part of a new scam.

  4. 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.

  5. Wikipedia : Wikipedia Signpost/2024-02-13/Disinformation report

    en.wikipedia.org/wiki/Wikipedia:Wikipedia...

    Wikipedia:Articles for creation/Scam warning appears nowhere in the results. As sleazy of a realm as SEO is, if we want people at risk of the scam to find the warning, then we should probably better optimize our warning so that it has a fighting chance of showing up for the searches they're likely to make.

  6. Parcel mule scam - Wikipedia

    en.wikipedia.org/wiki/Parcel_mule_scam

    In the parcel mule scam, scammers often attract their victims under the guise of a bogus work-from-home opportunity, [1] although other angles, such as a romance scam may be used to lure victims. [1] Victims begin to receive packages, often with high value contents (such as consumer electronics or designer clothes and shoes) at the address they ...

  7. Wikipedia : New pages patrol/Reviewers

    en.wikipedia.org/wiki/Wikipedia:New_pages_patrol/...

    The editor has demonstrated a pattern of performing obviously controversial reviews without first determining consensus. The editor has demonstrated a pattern of failing to exercise sufficient care when reviewing pages, resulting in users being offended or discouraged (especially new users).

  8. Work-at-home scheme - Wikipedia

    en.wikipedia.org/wiki/Work-at-home_scheme

    This is an accepted version of this page This is the latest accepted revision, reviewed on 5 February 2025. Scams focused on businesses run from one's home Not to be confused with Remote work, a legitimate working arrangement. The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. You may improve this article ...

  9. Exit scam - Wikipedia

    en.wikipedia.org/wiki/Exit_scam

    An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...