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  2. Queenpins - Wikipedia

    en.wikipedia.org/wiki/Queenpins

    The film is based on the story of Robin Ramirez, Amiko (Amy) Fountain, and Marilyn Johnson who were arrested by the Phoenix Police in 2012. The police found more than $25 million of fake coupons in Ramirez's house and seized more than $2 million worth of assets including 22 firearms, 21 vehicles, and a 40-foot boat. [2]

  3. Hotwire fraud - Bargain Travel Forum - Tripadvisor

    www.tripadvisor.com/ShowTopic-g1-i12290-k...

    Unfortunately, I have booked the last one at the resort. They won't accept alternate dates. There is a coupon for booking thirty days in advance taking an additional 20 percent off the price of a room, which would make the room a solid hundred dollars lower than what Hotwire charged me. I was asked to screenshot everything I have and send it in.

  4. Strip search phone call scam - Wikipedia

    en.wikipedia.org/wiki/Strip_search_phone_call_scam

    There were numerous prior incidents in many states that followed the pattern of the fraudulent call to a McDonald's restaurant in Mount Washington, Kentucky. The majority of the calls were made to fast-food chain restaurants, but some were made to grocery stores and video rental stores.

  5. Allen Stanford - Wikipedia

    en.wikipedia.org/wiki/Allen_Stanford

    Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.

  6. Warning - Mexican Scam Fraud Holiday Travel - Tripadvisor

    www.tripadvisor.com/ShowTopic-g1-i12334-k9366432...

    I have also been scammed by Asevigg Group Travel and Holiday Rewards US. We were escorted to Vallarta Gardens, pressured to spend $4000 for the travel weeks through Holiday Rewards US, pressured to pay another $500 to Asevigg Travel & Management to convert those weeks into lots for airfare, hotels, etc.

  7. Sunset World Resorts (Ultimate Loyalty Program) - FRAUD ...

    www.tripadvisor.com/ShowTopic-g150807-i8-k...

    Sunset World and their merry band of bandits are the lowest form of scum sucking bottom feeders this world has to offer. I purchased a membership in the "Ultimate Loyalty Program" immediately after arriving back at the resort I did a little research on this criminal organization and decided to cancel via email to Article 56 of the Mexican Consumer Protection Law (5 day cooling off period after ...

  8. 'Robin Hood in reverse': Former 'Real Housewives' star ... - AOL

    www.aol.com/robin-hood-reverse-former-real...

    The jury convicted the 85-year-old of four counts of wire fraud at the federal courthouse in Los Angeles, the U.S. Attorney's Office announced. His sentencing date is scheduled for Dec. 6, when he ...

  9. AOL Mail

    mail.aol.com

    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!