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Search results: 120 articles (Search results 1 - 24) :
 Falling in love and creating a beautiful romance is a wonderful ability of a human, but the development of science and technology nowadays has created a new modern form of romance called online dating, which tends to become dangerous because of a very high probability of different frauds like Nigerian Dating Scams. In case you are practicing online relationships, in order not to become the next victim, do not be lazy and spend some time learning the information about the mechanism of Nigerian Dating Scams, also this will be of great use if you share it with your friends to prevent a possible accident or a crime. Note that, “forewarned is forearmed”, this information will never be unnecessary. These dating scammers, performing Nigerian Dating Scams are very clever and creative, being career criminals they know the thing they are doing and make the fraud perfectly well. All those e-mails to their victims are written as a series by psychologists to dupe you into thinking you are really corresponding with a hot beautiful smart girl, very interested only in your personality; no doubt these “professionals” know which mental buttons to press to get you to react the way they need from you and to be involved in Nigerian Dating Scams.
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 There is no doubt with the development of science and engineering, a new modern form of romance called dating online has appeared. Following the statistical date and advertising people find out these relationships often result in happy marriages, friendship with many different people, and a very comfortable way of communicating with people having the similar interests as you. However, every person involved in dating activity should use common sense and be well-informed about the possible dangers and frauds and how to avoid Dating Scams Online, not to be taken the bait and to protect your heart and sincere feelings from being broken by Dating Scams Online. Pay attention, the first danger you can face from those who claim to be interested in your dating profile is arranging a meeting as soon as possible. You mustn’t ignore this sign of possible Dating Scams Online. Be aware of any partner who wants to meet you immediately, as usually, it takes a few weeks of online chats and phone calls before even considering to ask your vis-à-vis for a date, not to seem rude, importunate or futile.
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 Creating a beautiful romance and looking for a boyfriend/girlfriend for creating a family or relationship is a wonderful ability of a human, but the development of science and technology nowadays has created a new modern form of romance called online dating, which becomes dangerous because of a very high probability of Nigerian Scam. In case you are practicing online relationships, in order not to become the next victim, there is no doubt you should not be lazy and spend some time learning the information about the mechanism of Nigerian Scam, also this will be of great use if you share it with your friends to prevent a possible accident or a crime. As you might remember, “forewarned is forearmed”, this information will never be unnecessary. There has recently appeared the newest evolution of the Nigerian Scam, when instead of sending spam e-mails and letters, promising millions for your assistance, these scammers are targeting single men and women who are searching for love online. It is not a secret that they use a classical scenario when money is very important for hospital bills; a scammer often says he needs the mark to send money to pay for a passport; the scammer may offer a job, often to people in a poor country, on payment of a registration fee. These are particularly happen at African dating sites; a scammer might say he/she requires money for a flight to the victim’s country because of being left there by a step-parent, or husband/wife, or because they are just tired of living in their country and then never comes, or says that they are being held against their will by immigration authorities, demanding bribes. Moreover, these legends always strike a victim of Nigerian Scam with their indefatigable fantasy and probability.
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 The oil spill in the Gulf of Mexico has presented a whole new array of possible scams for those looking to cash in on the situation. Among them - schemes designed to steal money from people looking for a job -- especially work involving helping to clean up the BP mess.
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 President Obama today signed legislation that he said represents "the strongest consumer financial protections in history" -- the Dodd-Frank Wall Street Reform and Consumer Protection Act, which squeaked to Senate passage with the votes of three Republicans who defied their party's leaders.
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 In today's difficult economy almost everyone seems to be looking for ways to make more money. That includes those who aren't troubled by things like ethics or honesty.
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 Facebook and other social media websites continue to be the targets of scammers trying to steal users identities. In one of the latest schemes, hackers who hijack Facebook accounts are using it to steal money.
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 Some 2,000 desperate homeowners who paid a lawyer thousands of dollars to file "frivolous and phony" lawsuits that didn't reduce a penny of mortgage debt for a single client are getting some relief.
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 Con artists posing as payday loan collectors are using threats of going to jail and other scare tactics to coerce Illinois consumers into opening up their back accounts. Illinois Attorney General Lisa Madigan says her office has seen a rise in complaints about these fraudulent collection calls.
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 As the unemployment rate hovers around 10 percent, scammers are taking advantage of the opportunity by preying on the unemployed, the Better Business Bureau warns. Identifying the common red flags of a scam is one way for job hunters to protect themselves and their wallet.
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 Publishers Clearing House, which operates sweepstakes promotions nationwide, has agreed to pay $3.5 million to settle deceptive marketing charges brought by 32 states and the District of Columbia. The company also agreed to alter its marketing materials.
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 Michaels, a chain of craft stores, reports the debit card readers at 80 of its stores in 20 states show signs of tampering. That means consumers who used debit cards in those stores may have exposed their bank information to criminals.
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 “I ordered a new computer direct from Lenovo online,” said Micheal, of Cornwall, N.Y. “After they took my money and confirmed the order they advised the computer would arrive a month later.”
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 A U.S. district court, at the request of the Federal Trade Commission (FTC), has temporarily shut down an envelope-stuffing operation that allegedly scammed cash-strapped consumers by falsely promising they could make substantial income working home jobs. The FTC charged that Louis Salatto and his company, Global U.S. Resources, conned consumers into paying up-front fees by making phony promises about the earning potential of their envelope-stuffing operation.
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 More than 3,100 checks totaling $1.5 million are in the mail to borrowers allegedly harmed by Golden Empire Mortgage, Inc. and Howard D. Kootstra.
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 D.P., of Holt, Fla. has checked in again to update us on her high-end Fisher & Paykel double-drawer dishwasher.
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 Refund checks are being mailed to more than 172,000 consumers nationwide who were defrauded by a scam in which consumers were falsely promised free gifts such as shopping sprees, movie passes, and gas vouchers and wrongfully paid monthly fees for “program memberships” in discount buying and travel clubs.
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 The Financial Services Authority is opening a fresh front in the fight against "boiler rooms" - the unauthorised offshore brokers whose high-pressure selling of worthless investments steal up to £500m from UK investors each year.
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 One day Jagmeet Channa may name the shadowy figures behind the biggest attempted fraud in British history. What is more likely is that the 25-year-old will maintain his vow of silence inside his prison cell, preserving his position as the only person caught after a plot to steal £72m from inside the London headquarters of one of the world's largest companies, the HSBC banking group.
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 An elderly gentleman called Ernie - he didn't want to give his full name - rang me last week. Did I think that a 5% charge for wiring money abroad was too high?
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 You've fallen for the smooth-talking, seemingly plausible patter of the salesman offering an instant route to riches. Eventually you realise that you've been well and truly scammed, possibly losing thousands if not tens of thousands of pounds - whatever you were relying on for a quick financial fix has turned into a one-way road to ruin.
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 Michael Rangos was unavailable to comment on the article below before publication. He has since told us that he is not associated with the websites readingfestivaltickets.co.uk, leedsfestival.net, vfestival.net and Bookmetickets.com.
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 Advance fee Consumer receives letter, fax or email asking for help in transferring money overseas. Recipient offered slice for themselves for transferring money, usually 25-30%.
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 About 3 million Britons are being cheated of £3.5bn a year by fraudsters who solicit money by letter, email, text and telephone, the Office of Fair Trading says today.
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