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  2. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    There is no charge to submit a rebuttal, but they must have a registered account. Alternatively, to "repair the reputation" [1] because of something that is written in the website, Ripoff Report asks them to pay for investigations of complaints and responses [5] carried out by "Ripoff Report's pool of Arbitrators", [6] and to edit the webpage. [7]

  3. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    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 ...

  4. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    For scams conducted via written communication, baiters may answer scam emails using throwaway email accounts, pretending to be receptive to scammers' offers. [4]Popular methods of accomplishing the first objective are to ask scammers to fill out lengthy questionnaires; [5] to bait scammers into taking long trips; to encourage the use of poorly made props or inappropriate English-language ...

  5. Why We Can’t Look Away From Scammer Stories - AOL

    www.aol.com/why-t-look-away-scammer-201349110.html

    Credit - Apple Cider Vinegar: Netflix; Scam Goddess: Disney; Scamanda: ABC News Studios. E arly in her new Netflix series Apple Cider Vinegar, its star, Kaitlyn Dever, breaks the fourth wall ...

  6. Green Lake Jewelry Works - Wikipedia

    en.wikipedia.org/wiki/Green_Lake_Jewelry_Works

    Green Lake Jewelry Works is a Seattle jewelry designer, manufacturer, and retailer. Selling mostly custom made jewelry, the company is known for a customer experience of personalized contact with traditional artisans that is profitably scaled up to a relatively large business operation, made possible by its use of computer-aided design and manufacturing (CAD/CAM), in combination with effective ...

  7. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".

  8. Technical support scam - Wikipedia

    en.wikipedia.org/wiki/Technical_support_scam

    Technical support scams rely on social engineering to persuade victims that their device is infected with malware. [15] [16] Scammers use a variety of confidence tricks to persuade the victim to install remote desktop software, with which the scammer can then take control of the victim's computer.

  9. Gem scam - Wikipedia

    en.wikipedia.org/wiki/Gem_scam

    The gem scam is a confidence trick performed usually against tourists. The most known version occurs in Bangkok, Thailand as well as other cities in the country. It is one of the most pervasive scams in Thailand. Most of the shops are gold or jewelry shops. The marks tend to be tourists from outside Thailand. It has been alleged that this scam ...