corporate Watchdog
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Peter Scannell - Market Timing Whistle Blower
In March 2000, Peter Scannell had only a fundamental knowledge of how a mutual fund company worked. Despite this, he got a job at Putnam Investments' call center in Quincy , Massachusetts . Peter Scannell was only working there a short time when he became aware of efforts by outside investors to make rapid trades in and out of Putnam. Calls would flood the call center in the late afternoons between 3... (posted by corporate Watchdog 7 years 60 days ago.)
In March 2000, Peter Scannell had only a fundamental knowledge of how a mutual fund company worked. Despite this, he got a job at Putnam Investments' call center in Quincy , Massachusetts . Peter Scannell was only working there a short time when he became aware of efforts by outside investors to make rapid trades in and out of Putnam. Calls would flood the call center in the late afternoons between 3... (posted by corporate Watchdog 7 years 60 days ago.)
Top Ten eBay Scams
Scam One June 15, 2004. eBay agreed to pay $9.25 million to settle a class-action lawsuit that accused its PayPal payment service of mishandling customer complaints about fraud. The suit, said that PayPal routinely failed to respond to customer complaints about fraud or account errors. In the settlement eBay agreed to provide customers' detailed disclosures when they register for a PayPal account investigate account errors... (posted by corporate Watchdog 7 years 60 days ago.)
Scam One June 15, 2004. eBay agreed to pay $9.25 million to settle a class-action lawsuit that accused its PayPal payment service of mishandling customer complaints about fraud. The suit, said that PayPal routinely failed to respond to customer complaints about fraud or account errors. In the settlement eBay agreed to provide customers' detailed disclosures when they register for a PayPal account investigate account errors... (posted by corporate Watchdog 7 years 60 days ago.)
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