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The scam relies on the cashier placing small bills in the register where they will be mixed with existing bills, and the cashier's failure to notice that the nineteen dollars given by the con artist included ten dollars that belonged to the store in the first place (the money that should've been given back for the $10 that was handed over early).
1. Poshmark. Poshmark appeals to fashion lovers with new, pre-owned or vintage clothes they’re ready to part with. Upload photos of your items using the free app, write a description and set a ...
10.3 Billion: Sugar, flour, cement 365: Mike Adenuga Nigeria: 9.2 Billion: Telecommunication, petroleum: 156 Abdul Samad Rabiu Nigeria: 1.6 Billion Cement, Sugar 1425: Orji Uzor Kalu Nigeria: 1.3 Billion: Chairman Slok holding, Chairman daily sun, Chairman First International Bank Limited, Chairman New Telegraph
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The real SunPass website is sunpass.com, but the smashing messages sent people to fake websites. According to Moody, the state's Cyber Fraud Enforcement Unit recently shut down: sunpass-service ...
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [1] [2] If a victim makes the payment, the ...
Dollar Shave Club was founded by Mark Levine and Michael Dubin. The pair met at a party and spoke of their frustrations with the cost of razor blades. With their own money and investments from start-up incubator Science Inc., they began operations in January 2011 and launched their website in April 2011. [6] [7] [8] [9]
Black money scam. The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase ...
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