Tag:

Internet Scams

NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
NJ Biz Owner Admits Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said. Turns out it wasn’t. Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a complaint …
Best Reverse Phone Lookup Sites: Find Numbers Or Who Is Calling You Best Reverse Phone Lookup Sites: Find Numbers Or Who Is Calling You
Best Reverse Phone Lookup Sites: Find Numbers Or Who Is Calling You How many times have you gotten a call from an unknown number? This is a frequent occurrence for many people, especially with the rise of imposter spam calls contacting hundreds of cell phones at once. Many call with a promise to lower your credit card interest rates or pretend to be someone from the IRS and insist your taxes are overdue. The good news is that various online tools and phone lookup services can help identify these unknown callers. A reverse phone lookup service is the easiest and most convenient way to reveal the identity of the individual or business trying to reach you. T…