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  2. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    “Our office has received 38 complaints against Thompson Nation Holdings, Shawn Thompson, or Small Move Movers and these complaints are under active review,” the Office of the Attorney General ...

  3. Florida is a leader when it comes to fraud complaints ... - AOL

    www.aol.com/florida-leader-comes-fraud...

    This time, Florida took the top spot with Miami. The south Florida city saw 372.7 complaints per 100,000 residents between January and September 2023. The other states making up the top five ...

  4. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.

  5. New limits on Florida ethics complaints may shield ... - AOL

    www.aol.com/limits-florida-ethics-complaints-may...

    A measure revamping Florida ethics laws will likely tilt the table in favor of corruption, critics warn. New limits on Florida ethics complaints may shield corruption, critics warn Skip to main ...

  6. Consumer complaint - Wikipedia

    en.wikipedia.org/wiki/Consumer_complaint

    The Complaint tablet to Ea-nāṣir may be the oldest known written customer complaint. A consumer complaint or customer complaint is "an expression of dissatisfaction on a consumer's behalf to a responsible party" (London, 1980). It can also be described in a positive sense as a report from a consumer providing documentation about a problem ...

  7. 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. [1] Internet fraud is not considered a single, distinctive crime but covers a range of illegal and ...

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the difference between the ...

  9. Ex-government employee charged with falsely accusing co ... - AOL

    www.aol.com/news/ex-government-employee-charged...

    May 3, 2024 at 8:41 AM. A former government employee has been charged with repeatedly submitting fake tips to the FBI reporting that several of his co-workers in the intelligence community were ...