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A "trade show" variation of a similar scam might involve a scammer pretending to have car troubles on the side of a highway, trying to hail passing vehicles. When a good Samaritan pulls over, the person claims to be a foreign citizen visiting the country to participate in some local trade show.
Impersonation scams, where someone pretends to be with a popular company or government agency, are getting worse. Scam alert: Report shows which companies are impersonated the most Skip to main ...
In the scam, Florida residents received text messages notifying them about an outstanding charge on their SunPass toll road payments. "We've noticed an outstanding toll amount of $12.51 in your ...
After stealing vehicles from major car rental companies, the group would create fraudulent vehicle identification numbers (VIN) for the cars and would then sell them to several car dealerships ...
Florida has since passed specific legislation (Florida Statutes 817.234) against faking a car crash in order to receive insurance money. [ 24 ] Other states have passed or are eyeing diverse legislation targeting efforts by gangs to bring in real and fake crash passengers to lodge phone crash-injury claims.
a car loan company; Real estate companies that owned more than 100 properties in New York, Maryland, Georgia, Florida and the Middle East, including a Days Inn motel; a mortgage financing company [5] two gold mines in Nevada; an oil business [5] two seats on the New York Mercantile Exchange; a newspaper company; a pharmaceutical company
9 Cars To Stay Away From In Retirement 5 Things You Should Stop Wasting Money on if Kamala Harris Wins in November, According to Experts Here's How To Become a Real Estate Investor for Just $1K ...
On 28 January 2019, Woodbridge and its 281 related companies ordered by the U.S. District Court for the Southern District of Florida to pay $892 million in disgorgement, former CEO Robert Shapiro was ordered to pay a $100 million civil penalty and to disgorge more than $20 million in ill-gotten gains and interest. [10]