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1. www.msn.com › en-us › newsAfter losing a child, Carrollton couple loses $50,000 in ...

   www.msn.com › en-us › news

   CARRROLLTON, Texas - A North Texas couple says they lost nearly $50,000 they had saved to grow their family. The Carrollton couple says they were victims of an alleged scam involving a Houston ...

2. Videos

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     0:47

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     The Dragon Family Lawsuit - Neil Keenan - 1 Trillion Dollar Lawsuit

     Dec 16, 2011

     19K Views

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     4:38

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     Stuff They Don't Want You to Know - The Dragon Family

     Mar 14, 2012

     980.8K Views

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     4:44

     facebook.com

     What Is The Dragon Family?

     Sep 22, 2017

     55.5K Views

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3. www.courthousenews.com › bizarre-claim-for-1-trillionBizarre Claim for $1 Trillion | Courthouse News Service

   www.courthousenews.com › bizarre-claim-for-1-trillion

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   Dec 5, 2011 · The complaint alleges a complicated history with many moving parts and scores of internationally known and unknown characters, the sum of which is that Keenan claims he was entrusted with billions of dollars in bonds by the Dragon Family.

4. www.verifythis.com › article › newsHow to spot class action settlement scam emails | verifythis.com

   www.verifythis.com › article › news

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   Oct 19, 2023 · Many people receive emails notifying them that they could get money from a class-action lawsuit settlement. We VERIFY how to know if it’s legit or a scam.

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   • Video Duration: 2 min

5. www.youtube.com › watchThe Dragon Family Lawsuit - Neil Keenan - 1 Trillion Dollar ...

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   The Dragon Family Lawsuit is a civil claim arising out of the "concerted, knowing, malicious scheme and international conspiracy engaged in by the Defendants...

   • Video Duration: 47 sec
   • Views: 19K

   • Author: RoryYale16

6. www.slideshare.net › slideshow › the-dragon-familyThe Dragon Family Lawsuit | PDF - SlideShare

   www.slideshare.net › slideshow › the-dragon-family

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   Nov 28, 2011 · The Dragon Family Lawsuit. This document is a complaint filed in a United States District Court alleging an international conspiracy to defraud Neil Keenan, the agent of the Dragon Family, out of financial instruments worth over $1 trillion that were intended to be used for humanitarian purposes.

7. fraud.org › court_imposter_alertScammers using fake court summons to extort the unsuspecting

   fraud.org › court_imposter_alert

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   Apr 1, 2021 · A new form of the scam we’re seeing is con artists posing as court representatives, telling people they have missed a court date or failed to show up for jury duty and intimidating victims into paying bogus fines by threats of arrest.

8. People also ask

   Are scammers putting up fake websites for Equifax settlements?

   • “When large numbers of consumers get settlement money, scammers sometimes pop up,” the Consumer Financial Protection Bureau said in a 2018 class-action settlement notice. In 2019, the Federal Trade Commission (FTC) warned that people were putting up fake websites meant to look like the official website for an Equifax settlement.

   How to spot class action settlement scam emails | verifythis.com

   www.verifythis.com/article/news/verify/scams-verify/class-action-lawsuit-settlement-email-scam-how-to-spot/536-dff2366e-b498-425a-a0e9-e89090b1c307

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   Are scammers claiming compensation for Camp Lejeune class action lawsuits?

   • The Better Business Bureau (BBB) also warned in 2023 that scammers were emailing and calling people with claims that the victims may qualify for compensation for the Camp Lejeune class action lawsuit. The scammers said the victims may be entitled to tens of thousands or even millions of dollars.

   How to spot class action settlement scam emails | verifythis.com

   www.verifythis.com/article/news/verify/scams-verify/class-action-lawsuit-settlement-email-scam-how-to-spot/536-dff2366e-b498-425a-a0e9-e89090b1c307

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   How do I find out if a class action lawsuit is a scam?

   • You should also search for information like names or addresses included in the email. Google search results for the name in Tara’s email, James Nielsen, plus “settlement” or “class action,” fail to include anything about a recent class action lawsuit. The top result is a Reddit thread that asks if this exact email is a scam.

   How to spot class action settlement scam emails | verifythis.com

   www.verifythis.com/article/news/verify/scams-verify/class-action-lawsuit-settlement-email-scam-how-to-spot/536-dff2366e-b498-425a-a0e9-e89090b1c307

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9. www.ftc.gov › legal-library › browseOn Point Global LLC | Federal Trade Commission

   www.ftc.gov › legal-library › browse

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   Feb 5, 2020 · Learn more about your rights as a consumer and how to spot and avoid scams. Find the resources you need to understand how consumer protection law impacts your business.