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Pay up or be arrested scam. In this scam, done by phone, the caller threatens the victim with a fictitious arrest warrant. To make this threat seem real, the caller ID identifies the caller as that of local law enforcement. Victims are told they must pay a fine to avoid arrest. Fines are in the hundreds, or sometimes thousands, of dollars.
eBay has been criticized for arranging its affairs so as to pay a low level of taxes in the United Kingdom. The Sunday Times reported in October 2012 that eBay paid only £1.2 million in tax on sales of over £800 million in 2010. eBay responded that it "complies fully with all applicable tax laws". [24]
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 ...
10. Rent out extra space. If you have a spare bedroom, you can turn that space into fast cash with the help of a service like Airbnb. If you live in a popular location, this can be an especially ...
Scam letter posted within South Africa. 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.
• Pay attention to the types of data you're authorizing access to, especially in third-party apps. • Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links.
You can cash out directly to your bank account, PayPal or a gift card. Upside’s frequent users make an average of $340 annually — that makes Upside the highest-earning method of making money ...
Under the terms of the agreement, the BLMIS Customer Fund received $277 million, including a cash payment of $258.47 million, as well as the assignment of other assets that would be liquidated over time. All proceeds of the settlement were to go to the BLMIS Customer Fund for the benefit of BLMIS customers with allowed claims.