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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 ...
Website. www .bcdgroup .com. 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 ...
The company had lent out $8 billion to clients and had almost $12 billion in assets under management as of May 2022, [180] up from $1.2 billion in loans and $200 million AUM reported in 2019. [181] Days prior, former investment manager Jason Stone sued Celsius, alleging that the company ran a Ponzi scheme . [ 179 ]
Frere charged up to $800 in illegal upfront fees, required $100 to $1,200 in advance fees for enrollment in a "financial education" program, and monthly payments of up to $99 that were supposedly ...
The FBI Internet Crime Complaint Center (IC3) received more than 101,000 reports of scams and fraud against people ages 60 and older in 2023, causing seniors to lose over $3.4 billion. And those ...
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [90]
Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...
Company Office Resort locations Number of resorts Number of rooms Number of owners Marriott Vacation Club: Orlando, Florida: United States, Caribbean, Europe, Asia 70 12,300 [1] 400,000 Hilton Grand Vacations: Orlando, Florida: United States, Caribbean, Europe 200 [2] 718,000 [2] Disney Vacation Club: Celebration, Florida: United States 13 ...