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Home > Tag Archives: Cynthia Miller

Tag Archives: Cynthia Miller

Easy Money Scammers Nailed by FTC


Eighteen elusive marketers who cheated American and Canadian consumers out of more than $7 million are banned from selling business or work-at-home opportunities under court orders obtained by the Federal Trade Commission. These orders, along with court orders against 14 other people and companies named in the FTC’s lawsuit, resolve charges that the defendants conned consumers into thinking they could ... Read More »

    Operation Crystal Ball: Family Of “Psychics” Scams Believers Out Of $40 Million

    Ten defendants that claimed to be clairvoyants, spiritual advisers and fortune tellers were charged August 16, 2011 in an indictment and further investigation titled, “Operation Crystal Ball.” The indictment and investigation focuses on the fraud committed by a group of individuals (most of which are related) in Fort Lauderdale, Florida claiming to have supernatural powers. These fraudsters repeatedly told callers ... Read More »

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