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Billy McFarland at a 2014 Magnises event. Magnises was a card-based membership club co-founded by convicted fraudster Billy McFarland in August 2013. [1] Similar to Fyre Festival, another later scam by McFarland, Ja Rule was the spokesman. [2]
The Nissan Cefiro (Japanese: 日産・セフィーロ, Hepburn: Nissan Sefīro) is a mid-size passenger car manufactured and marketed by Nissan Motors over three generations. Almost all Cefiro's were marketed as four-door sedans, though a five-door wagon body style was briefly available (1997–2000).
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
Rather than placing an order on such scam sites and potentially losing money, navigate directly to Costco.com to shop on Costco’s website. 2. Giveaway and Special Offer Scams.
Empty box scam. This buyer scam is one of the oldest (yet most effective) tricks in the book. This scam usually focuses on smaller, high-value items like smartphones or handbags. First, the buyer ...
NEWARK−A Belmar man who authorities say ran a scam he called an "investment club" for more than 35 years, taking some $5 million from 30 investors, many of them elderly, and spending the money ...
A typical scenario involves a beautiful woman (typically either a local or claiming to be) who approaches the "mark", typically a young adult male tourist, and recommends a "favorite local" bar or club. [1] Alternatively, a clip joint employee waits near a legitimate club, and invites passing pedestrians into a VIP area of the clip joint. The ...