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  2. Moving scam - Wikipedia

    en.wikipedia.org/wiki/Moving_scam

    Moving scam. A moving scam is a scam by a moving company in which the company provides an estimate, loads the goods, then states a much higher price to deliver the goods, effectively holding the goods as lien .

  3. Scam baiting - Wikipedia

    en.wikipedia.org/wiki/Scam_baiting

    Scam baiting. Scam baiting (or scambaiting) is a form of internet vigilantism primarily used towards advance-fee fraud, IRS impersonation scams, technical support scams, [1] pension scams, [2] and consumer financial fraud. [1]

  4. Seniors, Beware of These Scams - AOL

    www.aol.com/seniors-beware-scams-090000036.html

    Hold Onto Your Wallet. Seniors tend to own their homes and have strong credit and ample savings, according to the FBI. They're also less likely to report fraud and tend to be less familiar with ...

  5. 419eater.com - Wikipedia

    en.wikipedia.org/wiki/419eater.com

    419eater.com is a scam baiting website which focuses on advance-fee fraud. The name 419 comes from "419 fraud", another name for advance fee fraud, and itself derived from the relevant section of the Nigerian criminal code. The website founder, Michael Berry, goes by the alias Shiver Metimbers. As of 2013, the 419 Eater forum had over 55,000 ...

  6. How to Tell When the Moving Man Is a Con Man - AOL

    www.aol.com/2011/06/09/how-to-tell-when-the...

    You may like the idea of a new house, but most people feel about moving the way they feel about a trip to the dentist -- it's one of life's necessary evils. Still, an estimated 37 million ...

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  8. Ripoff Report - Wikipedia

    en.wikipedia.org/wiki/Ripoff_Report

    www .ripoffreport .com. Launched. December 8, 1998. Current status. Online. Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. [1] The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. [2]

  9. Wikipedia:Move review/Log/2016 March - Wikipedia

    en.wikipedia.org/wiki/Wikipedia:Move_review/Log/...

    Move review is specifically to examine whether the close was correct, given the discussion that had already taken place in the debate. And given that there were four supports (including the nominator) to two opposes, with more explanation offered as to why it is primary than as to why it isn't, I think the closer had no choice to close this ...