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This is such a common crime that the state of Arizona listed affinity scams of this type as its number one scam for 2009. In one recent nationwide religious scam, churchgoers are said to have lost more than $50 million in a phony gold bullion scheme, promoted on daily telephone prayer chains, in which they thought they could earn a huge return.
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 ...
The Factory Shops Essex Ltd. 5. Family run Essex -based discount shop [1] Goodwins. c. 2010s. Yorkshire Trading Company. 4. North East and Yorkshire based multi price discount retailer that originally started life as a pound shop.
The platform had facilitated 1.3 million calls to UK phone numbers between 2021 and 2024 and caused financial losses in the tens of millions of pounds, with an estimated 170,000 victims in the UK ...
List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers. The good news is that scam callers will often show up ...
Today scam letters are a general part of electronic life, ending up in mailboxes in hordes. Types Lottery scam letter. Based on mostly the same principles as the Nigerian 419 advance-fee fraud scam, this scam letter informs recipients that their e-mail addresses have been drawn in online lotteries and that they have won large sums of money ...
aa-asterisk.org.uk. Archived from the original on 6 April 2014 – patterns for checking which area codes and prefixes are valid and patterns for formatting each number type, archived in 2014 "The first 25 years of UK STD code changes summarised" (PDF). Sam Hallas. May 2014. – detailed information and explanation
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