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  2. 8 ways to spot personal loan scams and protect your finances

    www.aol.com/finance/8-ways-spot-personal-loan...

    4. Unsolicited loan offers. Another good way to spot a scam is if it comes as an unsolicited offer, usually over email, text message or social media. A telephone offer is an immediate red flag. It ...

  3. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    2021. Scammer Payback, also known by his nickname " Pierogi ", is an American YouTuber, streamer, and humanitarian who specializes in creating content about scam baiting against phone scams and Internet scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS ...

  4. BCD Group - Wikipedia

    en.wikipedia.org/wiki/BCD_Group

    BCD Group N.V. BCD Group (formerly BCD Holdings N.V.) is a privately owned Dutch company and consists of BCD Travel (global corporate travel management and its subsidiaries BCD Meetings & Events, global meetings and events agency, and Advito, global business travel consultancy). Founded in 1975 by John Fentener van Vlissingen, BCD Group employs ...

  5. Identify legitimate AOL websites, requests, and communications

    help.aol.com/articles/identify-legitimate-aol...

    Call live aol support at. 1-800-358-4860. Get live expert help with your AOL needs—from email and passwords, technical questions, mobile email and more. Identify legitimate AOL websites, requests, and communications. Scammers and bad actors are always looking for ways to get personal info with malicious intent.

  6. Jim Browning (YouTuber) - Wikipedia

    en.wikipedia.org/wiki/Jim_Browning_(YouTuber)

    2018. 1,000,000 subscribers. 2020. Last updated: 15 September 2024. Jim Browning is the Internet alias of a software engineer and YouTuber from Northern Ireland [1] whose content focuses on scam baiting and investigating call centres engaging in fraudulent activities.

  7. OneMain Financial ordered to pay $20 million for deceptive ...

    www.aol.com/finance/onemain-financial-ordered...

    In May 31,2023, the Consumer Financial Protection Bureau ordered OneMain Financial to pay $20 million for deceiving and misleading some 25,000 consumers. The company was accused of pushing ...

  8. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    On May 20, 2010, the SEC filed a federal case against Edward A. Allen and David L. Olson, two former brokers of World Financial Group / World Group Securities, accusing them of having raised approximately $14.8 million through the offer and sale of promissory notes as part of an illegal Ponzi scheme in the States of Ohio and Florida between ...

  9. Internet fraud - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud

    Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...