Wal-Mart has recently busted many of its employees that were scamming customers. Although this was at Wal-Mart, it could happen at any retail store. Here is what was happening:
1. You checkout
2. You pay with a debit card
3. The cashier manually inputs $20-$60 cash back which only shows up on your receipt and not [...]
Mortgage Backed Securities are like boxes of chocolates. Criminals on Wall Street stole a few chocolates from the boxes and replaced them with turds. Their criminal buddies at Standard & Poor rated these boxes AAA Investment Grade chocolates. These boxes were then sold all over the world to investors. Eventually somebody [...]
Yes, Utah is the hotbed for scams and fraudulent activity. One of the recent ones I have heard about is the Money Merge Account created by United First Financial (located in Bluffdale, Utah). They charge you $3,500 to basically tell you to use your discretionay money to pre-pay the principle on your home [...]