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Business ethics / Deception / Business / Confidence tricks / Marketing / Sweepstakes / Federal Trade Commission / Consumer protection / El Gordo de la Primitiva Lottery International Promotions Programmes / Spamming / Social engineering / Lotteries


ALABAMA SECURITIES COMMISSION Post Office Box[removed]Montgomery, Alabama[removed]Telephone: ([removed]or[removed]Fax: ([removed]Email: [removed] Website: www.asc.alabama.gov
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Document Date: 2012-04-11 18:24:25

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City

Montgomery / /

Company

Scammers / Western Union / /

Continent

Europe / /

Country

United States / /

Currency

USD / /

/

Facility

Baylor College of Medicine / /

/

IndustryTerm

local law enforcement / bank check / secure online database / important investigative tool / /

Organization

Alabama Attorney General’s Consumer Affairs Office / Baylor College of Medicine / Alabama Securities Commission / Federal Trade Commission / Post Office / /

Person

Joseph Borg / Dan Lord / /

/

Position

driver / Director / financial con artist / Public Affairs Manager / /

ProvinceOrState

Alabama / /

Region

Middle East / /

URL

www.asc.alabama.gov / /

SocialTag