Posts tagged ‘scammers’

KoC insurance scammers?

BuzzFeed News spoke to seven current and former Knights of Columbus, two of whom are involved in the case, and reviewed emails, court documents, and internal membership spreadsheets and contact lists. All of the men were in leadership positions in their local chapters that enabled them to have access to membership information. The men were from four different states and seven different towns, but their stories were nearly identical. All of them said that they noticed large numbers of inactive members on their local council’s rolls, that senior members of the Knights of Columbus ignored their questions about it, and that they had to use donations meant for charity or pay out of pocket to cover dues owed by what they began calling “phantom” members.

Each of the men said they joined the Knights of Columbus years ago because they wanted to do good work; the group was influential and respected in their local parishes. And the Knights did do good work, giving back to their parishes and creating a sense of community. It was worth the $30 to $100 annual membership fee. Once they entered leadership positions, however, they each noticed something odd — there were dozens of inactive members on each of their books who hadn’t paid their dues or participated in the Knights in years, sometimes over a decade.

The men tried to contact the members to see why they weren’t paying their dues, but many of them had moved away, changed parishes, left the Catholic Church, or, in some cases, were listed as over 100 years old and were almost certainly no longer alive. In one case, an internal membership spreadsheet provided to BuzzFeed News showed that of one council’s 399 members, 97 were inactive. After making several efforts to get in touch, the leaders of the council managed to track down most of them, but two were dead, about 40 said they planned to withdraw from the Knights, and they never managed to find another 30 of the members.

When they tried to alert the state and national council of Knights, known as “the Supreme Council,” about the issue, they were instructed to jump through nearly impossible hoops to get the inactive members off their rolls, they said. Several of the men pointed out that this goes against a section of the Knights of Columbus constitution that states that after three months of a member not paying his dues, he “ipso facto forfeit[s] his membership.” But this didn’t seem to matter to their higher-ups.

. . .

All of the men who spoke to BuzzFeed News said they still greatly valued the work done by the local chapters, and recognized how important the Knights were to their communities.

“What they’re doing is so un-Catholic,” a man from Texas who asked not to be named out of fear of retribution from the Knights said. “When I found out what they were doing, I almost resigned.”

. . .

All of the seven agreed that the Knights were not a lost cause, but said the organization’s leaders need to be held responsible for what is happening. The local Knights have to fight for what’s right, they said, and go against the Supreme if that’s what’s necessary.

“It’s like David versus Goliath,” Mishork said. “But the truth has to come out.”

A Powerful Catholic Group Is Facing Allegations of Insurance Fraud: The Knights of Columbus is being accused of inflating its numbers to appear more profitable to insurance companies — and some of its members say they’re paying the price.” by Ema O’Connor, BuzzFeed News, August 22, 2019

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AMAZON, den of thieves

amazon scammers – Google search

Amazon’s Antitrust Antagonist Has a Breakthrough Idea,” by David Streitfeld, NYT, September 7, 2018

Amazon wants a key to your house. I did it. I regretted it. – Duluth News, Dec. 17, 2017

Amazon demonetizes conservative website (us), Legal Insurrection, May 23, 2018

IBPA’s Fall 2017 Update on the Amazon Buy Button Policy ChangeIBPA, Oct. 5, 2017

How One Pillow Manufacturer Is Putting Amazon Fraudsters to Bed, One Scammer at a Time

Just How Bad Is the Fake Reviews Issue on Amazon? Here’s an In Depth Example, reddit, June 2018

FakeSpot – Tired of fake reviews?

How Sellers Trick Amazon to Boost Sales, WSJ July 28, 2018 (On MorningStar)

Money Laundering Via Author Impersonation on Amazon? Brian Krebs, Feb. 20, 2018

The Book Thief, Amazon Edition, WSJ, Feb 26, 2018

On Amazon, Fake Products Plague Smaller Brands, WSJ, July 19, 2018

Amazon Says More Than a Million U.S. Small Businesses Sell on Its Site, WSJ, May 3, 2018

Couple at Center of $1.2 Million Amazon Scam Gets Nearly 6 Years in Prison, June 5, 2018

How an Amazon Self-Published Book May Be the Latest Money Laundering Scam, Fortune, Feb 23, 2018

Amazon Scams On The Rise As Fraudulent Sellers Run Amok And Profit Big, Forbes, Jan. 2, 2017

Amazon tries to snuff out a bunch of Kindle publishing scams, CNet, Sept. 7, 2017

Going Off-Topic – Amazon made me a victim of tax fraud & potential money laundering and I want answers!, CTRMCenter, Feb. 23, 2018

Why All My Books Are Now Free (aka A Lesson in Amazon Scams and Money Laundering), Meb Faber Research, April 18, 2018

Someone Stole My Entire Book (and My Job) and Is Selling It On Amazon, ExtremeTech, April 13, 2018

Update On My Stolen Book (and Job) on Amazon, ExtremeTech, April 25, 2018

Amazon warning: Beware of deliveries you didn’t order, Clark Howard, Feb 23, 2018

To cash in on Kindle Unlimited, a cabal of authors gamed Amazon’s algorithm, July 16, 2018,

Amazon – Amazon report listing abuse or violation

Amazon- Claim Copyright Infringement

email: copyright@amazon.com

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