Sentences with phrase «phony companies»

To steal the people's land, start phony companies, build / construct on that land and cash in / cash out?

The plans goes something like this; people are advised to move their RRSP into a self - directed RRSP and then transfer the funds outside the retirement plan and into shares of a phony company, trust or fund.

As Internet purchases rise — U.S. e-commerce revenue increased 15 percent in the first quarter from a year earlier, according to the U.S. Department of Commerce — more would - be thieves are trying to find ways to intercept transactions facilitated by online payment providers, steal information transmitted in the process, or dupe buyers into sending money to phony companies.

While the web is flooded with ads offering «Grants for Single Mothers,» many of them are phony companies that charge fees their «exclusive services.»

This latest attack started approximately three years ago, and included the creation of a phony company claiming to be a health care organization, which then embarked on a campaign of corporate espionage with Planned Parenthood as its target.

This latest attack started approximately three years ago and included the creation of a phony company claiming to be a health care organization.

Indeed, the Colorado clinic featured in the videos refused to enter into a contract with the phony company because of its failure to meet its legal and ethical standards.

I'm going to say the 800 has to be an upfront fee because the terms have to be coming from a phony company.