Thursday, August 27, 2015

WHY DO SOME COMPANIES FREQUENTLY CHANGE NAMES?


HERE'S ONE REASON...

The defendants, who began operating as “Money Now Funding,” tried to avoid 

detection by law enforcement by changing product names, office locations, and 

merchant identities. They falsely claimed consumers would earn up to $3,000 per 

month by referring small businesses to the defendants to obtain loans. After

consumers paid up to $499 to buy the business opportunity, the defendants told 

them that, to succeed, they had to buy sales leads that cost tens of thousands of

dollars but turned out to be worthless.  read more here
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