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  2. Shutterfly - Wikipedia

    en.wikipedia.org/wiki/Shutterfly

    Shutterfly, LLC. is an American photography, photography products, and image sharing company, headquartered in Redwood City, California.The company is mainly known for custom photo printing services, including books featuring user-provided images, framed pictures, and other objects with custom image prints, including blankets or mobile phone cases.

  3. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    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 ...

  4. Scammer Payback - Wikipedia

    en.wikipedia.org/wiki/Scammer_Payback

    Scammer Payback, also known by his nickname " Pierogi ", is the internet alias of an American YouTuber and streamer who specializes in creating content about scam baiting against phone scams. Pierogi works against a variety of scams over the phone, such as technical support scams, refund scams, social security scams, and IRS impersonation scams ...

  5. List of Superfund sites - Wikipedia

    en.wikipedia.org/wiki/List_of_Superfund_sites

    The NPL guides the EPA in "determining which sites warrant further investigation" for environmental remediation. [2] As of August 17, 2022, there were 1,329 Superfund sites in the National Priorities List in the United States. [2] Forty-three additional sites have been proposed for entry on the list, and 452 sites have been cleaned up and ...

  6. Scam 2003 - Wikipedia

    en.wikipedia.org/wiki/Scam_2003

    1 September 2023. ( 2023-09-01) Scam 2003: The Telgi Story is a 2023 Indian Hindi -language biographical financial thriller streaming television series on SonyLIV directed by Tushar Hiranandani, with Hansal Mehta serving as the co-director. [1] [2] Based on a true story of stamped paper counterfeitings committed by Abdul Karim Telgi in early ...

  7. Romance scam - Wikipedia

    en.wikipedia.org/wiki/Romance_scam

    The site provides information about current scams, warning signs and staying safe online. United Kingdom. Romance scams is the fastest growing category of cybercrime in the UK. United States. In 2016, the US Federal Bureau of Investigation received reports of more than US $220 million being lost by victims of relationship scams.

  8. Bride scam - Wikipedia

    en.wikipedia.org/wiki/Bride_scam

    Bride scam. A bride scam is a form of romance scam - a confidence trick that aims to defraud potential grooms with the offer of a foreign bride. The basis of the confidence trick is to seek men from the western world who would like to marry a foreign woman and pretend to be willing to marry them. The woman (scammer) asks the man to send money ...

  9. 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 ...