Tag Archives: office
Exclusive: Sheriff’s Office investigating money order scam – WTVM
March 1st, 2010. Published under Money Order Scams. No Comments.
Exclusive: Sheriff's Office investigating money order scam WTVM COLUMBUS, GA (WTVM) – Local authorities are issuing a warning about a new scam circulating in the Columbus area. … and more
Mail money order scam invades Central Texas – KXXV News Channel 25
January 27th, 2010. Published under Money Order Scams. No Comments.
Mail money order scam invades Central Texas KXXV News Channel 25 WACO – A new high-tech version of an old scam is sweeping through Central Texas. US Post Office investigators said hundreds of people are …
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Mail money order scam invades Central Texas – KXXV News Channel 25
Virginia AG Goes After Capital One for Debt Collection and Re-Aging
January 25th, 2010. Published under Fraud. No Comments.
I’ve had dealing with Capital One myself, they are a sneaky bunch, it appears that the Virginia Attorney General decided to do something about it. Hopefully other State’s Attorney Generals will dig deeper into Capital One’s business practices. West Virginia Attorney General Darrell McGraw announced Friday that his office has sued credit card issuer Capital One and a debt collection agency for “unconscionable conduct in connection with their credit card lending and collection practices.” The complaint alleges that Capital One Bank, a subsidiary of Capital One Financial Corp. (NYSE: COF), tricked consumers into payment plans by sending them solicitations disguised as offers of new credit. The arrangement allowed Cap One to re-age the debt so that it did not fall under the statute of limitations.
The FDCPA Does Not Give Debt Collector the Right to Leave Voice Mail on Answering Machine
January 21st, 2010. Published under Fraud. No Comments.
I am so glad the 11th circuit court ruled properly on this. I am about to rip a big hole out Hollander Law Offices LLC
Congressman Demands FTC Probe of Cash4Gold
January 20th, 2010. Published under Business Scams, Fraud, Scams. No Comments.
I had posted
Twitter Being Used To Get Information About Potential Targets
January 12th, 2010. Published under Fraud. No Comments.
This is a great time in social media technology. Even though MySpace and some of the other leaders in the field have fallen by the way side, they have been replaced by either technically or socially superior offerings. Twitter & Facebook In the case of technical superiority, the winner is definitely Facebook and it’s huge user base. It allows you to stay connected to individuals and still maintain a great deal of privacy. Some of that has been changed in the past couple of months, but overall they keep your privacy better than any other social media site. Twitter is the other winner in this battle. They have grown a great deal in such a short amount of time. Unfortunately their privacy policy is not as good as Facebook’s. Private Twitter Twitter allows you to have two settings. Your tweets can either be open or they can be private. When they are private, only the people that you choose are allowed to follow you. This seems secured on the outside, but it quickly becomes a setting that people get tired of. Part of the fun of Twitter, is that people that you do not know get to follow you, if you seem like an interesting person. Locking your twitter account eliminates that feature. So most people end up turning it off. This is when the problems begin. Public Twitter People use twitter when they are in the office, on the streets, and at home. This causes the average user to become real comfortable with the service and maybe say things that they didn’t mean to. This includes personal items about themselves and information about their job that should not be spoken about in public. There are ways that you can delete the offending tweet, but most times it will still be picked up by third party devices that hook to twitter. Applications such as tweetdeck will cache the tweet and the people who follow you will still see it. If a hacker or any other kind of criminal is casing a particular target, they can find out who works there. Once they find out who works there, it should be easy to find the workers that use Twitter . Once that information is found out, they can then set those people as part of a list and monitor what they say. Someone in that group will say something valuable about their job. All they need is one person to slip up. Corporations and small businesses need to go over with their workers social media protocol. A firm policy is needed, so they know what they can disclose on social media sites. The companies must realize that these sites have become a huge way that people socialize and they need to plan for it. I wouldn’t go as far as monitor their tweets but an official office policy should be good enough. Especially when you are dealing with sensitive information. Twitter Being Used To Get Information About Potential Targets is a post from: Scam Types dot Com Check out The Best Internet Security Programs Of 2009
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Twitter Being Used To Get Information About Potential Targets
The problem with Dave Cameron (No.203) – Telegraph.co.uk (blog)
January 8th, 2010. Published under Political Scams. No Comments.
The problem with Dave Cameron (No.203) Telegraph.co.uk (blog) REPUDIATE carbon tax or carbon cap and trade transactions approved by BC Office of the Premier and financed with odious (fake) debt or credit. … and more
The Met Office gives us the warmist weather – Telegraph.co.uk
January 2nd, 2010. Published under Fraud, Political Scams. No Comments.
Telegraph.co.uk The Met Office gives us the warmist weather Telegraph.co.uk Note the article in this newspaper re *incidents of fraud* in the carbon credit field – laughable when the whole thing is a giant con. … and more
Trend Micro Announces 30% Discount On Internet Security Products
December 24th, 2009. Published under Fraud. No Comments.
Everybody wants to feel safe and secure when surfing the internet and the best way to achieve that goal is through having quality products protecting your computer. That means an antivirus program at the very least and quite possibly a full internet security suite. One of the most notable security vendors is Trend Micro who have today announced a 30% price reduction on many of their products. Make it a Merry Christmas for both of us by bagging a great discount whilst earning me a commission To benefit from this great discount just use the coupons below between December 25th and January 10th – For United States customers Save 30% off Trend Micro Internet Security! Coupon Code: shoptrendm Save 30% off Trend Micro Antivirus plus AntiSpyware 2010! Coupon Code: shoptrendm Save 30% on Trend Micro Internet Security Pro! Coupon Code: shoptrendm For my fellow Brits Save 30% on Trend Micro Home & Home Office products! Coupon Code: shoptrendm For everyone else Spar 30% av Trend Micros hele linjen av Home og Home Office-produkter! Coupon Code: shoptrendm Bespaar 30% van de gehele lijn van Trend Micro’s van Thuis en Thuiskantoor producten! Coupon Code: shoptrendm Sconto del 30% della intera linea di Trend Micro Home & Home Office prodotti! Coupon Code: shoptrendm Économisez 30% de toute la ligne de Trend Micro of Home & Home Office produits! Acheter maintenant Sparen Sie 30% der gesamten Linie von Trend Micro Home & Home Office Produkte! Coupon Code: shoptrendm Trend Micro Announces 30% Discount On Internet Security Products is a post from: Scam Types dot Com Check out The Best Internet Security Programs Of 2009
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Trend Micro Announces 30% Discount On Internet Security Products
The Great Pretenders – Job Hunt Tip #33
December 15th, 2009. Published under Unemployment. No Comments.
One in a series of web-exclusive clips from the satirical short film “The Great Pretenders,” containing important tips for conducting a job search. “The Great Pretenders” takes place in a “career transition” firm, where laid off managers and executives receive motivational advice and search for new jobs. The Great Pretenders: Being Unemployed is a Full-Time Job. www.greatpretendersmovie.com
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The Great Pretenders – Job Hunt Tip #33
How To Communicate Securely Through A Network With SSH
December 1st, 2009. Published under Fraud. No Comments.
When you take your computer onto a strange network, it pays to be highly suspicious and even paranoid about the situation. There are many tricks that are out there now that allows malicious hackers to gather your information as the packets transmit through the air. Many people need to access their work computer when they are in a remote location and this action requires traveling over strange networks. Some people only need a command line client to be able to access the office server. The SSH protocol allows a command line client to be able to access a work server securely through encrypted data packets. Let’s explain how the program works and why it is one of the best solutions out there. SSH The SSH protocol has been around for a long time. It started in 1995 as a small free project but turned out to be so useful that the project just grew and grew. When the idea of networks first came about, the thoughts of security were secondary to thoughts about the speed of the network. People would use programs such as Telnet to access from remote locations and transmit data back and forth. Then in the late 80’s and throughout the 90’s security proved to be a real big issue and tools were created to address that issue. A replacement for Telnet, which was lacking encryption and other secure features, was needed. This created the desire for a program such as SSH. SSH is just the security protocol and there are plenty of clients that make use of that protocol. The most popular being the putty program. It has gained the respect of the security community and seems to be the favorite by a large margin. Once you have installed a client such as putty you just put in your log in information and pick which type of encryption you would like to use. After that is done you can now use it to log into your server. You can now transmit your data back and forth without the gnawing feeling that somebody can be easily dropping in on your communications. The use of SSH to log into your remote server is one the best ways to make sure that your data stays secure. If you in any way concerned about a network that you are using remotely then make sure that you pick the best way to keep your communication secured. How To Communicate Securely Through A Network With SSH is a post from: Scam Types dot Com Check out The Best Internet Security Programs Of 2009
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How To Communicate Securely Through A Network With SSH
The Great Pretenders – Job Hunt Tip #12
November 25th, 2009. Published under Unemployment. No Comments.
One in a series of web-exclusive clips from the satirical short film “The Great Pretenders,” containing important tips for conducting a job search. “The Great Pretenders” takes place in a “career transition” firm, where laid off managers and executives receive motivational advice and search for new jobs. The Great Pretenders: Being Unemployed is a Full-Time Job. www.greatpretendersmovie.com
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The Great Pretenders – Job Hunt Tip #12
Exclusive: Oval Office Watch – Saturday, November 21 – Family Security Matters
November 21st, 2009. Published under Political Scams. No Comments.
Exclusive: Oval Office Watch – Saturday, November 21 Family Security Matters The entire Global Warming movement and all the idiocy that goes with it such as Cap & Trade , has become 100% political. There's literally ZERO scientific …
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Exclusive: Oval Office Watch – Saturday, November 21 – Family Security Matters
The Top 5 Antivirus Programs For Windows 7
November 6th, 2009. Published under Scams. No Comments.
The most important and challenging thing for computer users is protect their computers against all threats like viruses, worms, and other malware. There is an old saying that ‘prevention is better than cure’ so protect your computer with the best antivirus you can get now . Many viruses, worms, and other types of malware are released every day and most target machines that run Microsoft Windows operating systems. As you are probably aware, Microsoft has just released the newest version of their operating system – Windows 7. As ever, it promises to be more secure than previous versions but which are the best antivirus programs you can use with Windows 7? AVAST! Windows 7 Anti Virus: Avast! antivirus is one of the top antivirus programs that is known to be compatible with Windows 7. Avast! is offering full desktop security including a resident shield. Besides good performance it also offers the following – It is very easy to use and doesn’t take up too much system resource. Comes with changeable skins so you can customise a look you feel happy with. Anti-spyware protection is included. All Avast! products are available to download for a free 60-day trial period. Trend Micro Antivirus for Windows 7: Trend Micro Antivirus is one of the top 5 antivirus programs which is compatible with windows 7. Trend Micro is an antivirus company based in Japan ant they offer some exciting features – Trend Micro provides security for your computer against computer viruses, worms, Trojan horse programs, and related security threats. It blocks virus infections that arrive via emails. It provides excellent protection for your PC. This groovy antivirus program protects your files from being sent without authorization. Trend Micro Antivirus does not interrupt playing games or watching videos while scanning. Take 10% Off Trend Micro AntiVirus plus AntiSpyware 2010. Coupon Code: trendtav AVG Antivirus for Windows 7: The most familiar antivirus program for many computer users is AVG, a product from AVG technologies. AVG is compatible with Windows 7. Many people use AVG because of its excellent features such as – Having a good user interface that is simple to understand. Having a quick installation time that doesn’t require your system to be rebooted. AVG has come up with three new components called Web Shield, Link Scanner and AVG Toolbar. Link checker is from Exploit Prevention Labs – the main advantage of this technology is to block dubious content in websites. Kaspersky Antivirus: Kaspersky, the Russian security specialist, offer an antivirus program with the following benefits – The new Kaspersky is attuned for Windows 7. Kaspersky provides real time scanning of files, web pages and e-messages. It scans and protects your PC against all viruses, spyware, phishing attacks and identity theft. Has an excellent look, very ease to use and has a good user-friendly interface. The newest feature is Kaspersky Toolbar for Internet browsers to warn you about infected or unsafe websites. Check out the Kaspersky Lab Online Store for more information. AVIRA Antivirus Software: Another windows 7 compatible antivirus is Avira antivirus. This program offers the following features – Avira is provided with a free version option. Good user-friendly interface.. Virus database is automatically updated. Automatically blocks websites which may harm your PC. Overall the new Avira is compatible with windows 7 without any problems. Which is your favourite antivirus program for Windows 7?
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The Top 5 Antivirus Programs For Windows 7
Unemployment up by 88,000
October 16th, 2009. Published under Unemployment. No Comments.
Unemployment has risen by 88000, maintaining a 14-year high. Follow us on twitter at twitter.com
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Unemployment up by 88,000
Exclusive: Oval Office Watch – Saturday, October 10 – Family Security Matters
October 10th, 2009. Published under Political Scams. No Comments.
Family Security Matters Exclusive: Oval Office Watch – Saturday, October 10 Family Security Matters The Waxman-Markey bill is a cap and trade bill similar to what most European Nations imposed in 2005. The bill imposes a declining ceiling, or cap , … and more
Exclusive: Oval Office Watch – Thursday, October 1 – Family Security Matters
October 1st, 2009. Published under Political Scams. No Comments.
Family Security Matters Exclusive: Oval Office Watch – Thursday, October 1 Family Security Matters I'm going to take a wild guess and say that only 5 percent of Americans could give an accurate definition of what “ cap-and-trade ” means. … and more
FTC Announces New Enforcement Actions In Continuing Crackdown On Mortgage Relief Services Scams
September 17th, 2009. Published under Fraud, Scams. No Comments.
The Federal Trade Commission today announced two new law enforcement actions in a continuing crackdown on mortgage foreclosure rescue and loan modification scams, bringing to 22 the number of these cases the Commission has filed since the housing crisis began. The FTC also announced developments in similar pending mortgage-related actions. “Today’s challenging economy presents an opportunity for con artists who prey upon financially distressed consumers. The Federal Trade Commission and our state and federal partners will continue to bring law enforcement actions to stop this insidious fraud,” FTC Chairman Jon Leibowitz said. “If you’re worried about keeping your home, avoid any company that asks for a large fee in advance, guarantees that they’ll stop a foreclosure or modify a loan, or tells you to stop paying your mortgage company and to pay them instead.” The FTC’s announcement accompanied a meeting of federal and state officials including Chairman Leibowitz, Treasury Secretary Timothy Geithner, Attorney General Eric Holder, Department of Housing and Urban Development Secretary Shaun Donovan, and the state attorneys general from eleven states (Arkansas, Connecticut, Illinois, Iowa, Maryland, Missouri, Nevada, North Carolina, Ohio, Rhode Island and Washington). These federal and state officials met in Washington, D.C., to discuss emerging trends and ongoing efforts against fraud in the mortgage marketplace. In addition to law enforcement, the FTC discussed its ongoing rulemaking proceeding involving mortgage modification services and continuing efforts to educate consumers about avoiding mortgage-related scams. In today’s two new announced FTC actions, the defendants allegedly falsely claimed that they would obtain a mortgage modification in virtually all cases. According to the FTC’s complaints, after charging homeowners large up-front fees, the defendants often did little or nothing to help them renegotiate their mortgages or stop foreclosure. The FTC seeks to stop the defendants’ deceptive claims and make them forfeit their ill-gotten gains. Nations Housing Modification Center and its principals allegedly violated the FTC Act and the FTC’s Telemarketing Sales Rule by misrepresenting themselves as a federal government agency or affiliate and falsely claiming that, in return for a $3,000 fee – half due up-front and half due two weeks later – they would obtain mortgage modifications that would make consumers’ loan payments substantially more affordable in virtually every instance. According to the FTC, the defendants also falsely claimed a 90 percent success rate, that only selected customers meeting certain qualifications were offered a loan, and that they had attorneys and forensic accountants on staff. In fact, the FTC alleges that very few homeowners got modifications, the defendants accepted advance fees for services from all applicants, and they had neither lawyers nor accountants on staff. According to the FTC’s complaint, the defendants solicited consumers by mail designed to look as if it came from a federal government agency, deceptively stating, “a bill has been passed by Congress” that “allows the Nations Housing Modification Center to provide relief for homeowners that are delinquent on their mortgage through the Nations Home Affordable Modification Program.” The defendants also allegedly made misleading statements on their Web site and with consumers who called their toll-free number. The complaint alleges that consumers were misled because the defendants’ promotion is very similar to the real government “Making Home Affordable” program that provides free mortgage loan assistance. The defendants are Federal Housing Modification Department, Inc., doing business as Nations Housing Modification Center and Loan Modification Reform Association, and Michael A. Trap, Glenn S. Rosofsky, and Bryan P. Rosenberg. The Commission vote to file the complaint was 4-0. The complaint was filed in the U.S. District Court for the District of Columbia on September 16, 2009. The FTC appreciates the assistance of the Office of the Special Inspector General for the Troubled Asset Relief Program, the office of Jim Freis, Director of the Financial Crimes Enforcement Network of the U.S. Department of the Treasury, and the office of Bonnie M. Dumanis, District Attorney, County of San Diego, California, in this matter. Infinity Group Services and its president are charged with violating the FTC Act by falsely representing that they would obtain a loan modification in all, or virtually all, instances; that they would give full refunds if they failed to do so; and that they would obtain loan refinancing for an up-front fee of $995. According to the FTC’s complaint, the defendants’ radio ads and Web site urged consumers to call a toll-free number. Once consumers called, the defendants’ sales personnel promised that, in return for the up-front fee, the company would help them modify their mortgage loans through the Department of Housing and Urban Development’s Hope for Homeowners program. The defendants claimed a high success rate and offered a full refund if they failed. The FTC alleges that the company often failed to obtain loan modifications and either failed to answer or return consumers’ telephone calls or update them about their status. When consumers were able to contact the defendants, they were falsely told that negotiations were proceeding smoothly or that lenders had caused a delay. In many instances, consumers received refunds only after repeatedly complaining to the FTC, the California Attorney General’s Office, or the Better Business Bureau. The FTC’s complaint further alleged that the defendants also offered mortgage loan refinancing for a “flat fee” of $995 but then sought additional fees ranging from $2,000 to $15,000. In other instances, consumers were led to believe that they had closed on their loans but were later told by the defendants that the loan would not be funded. According to the complaint, the defendants’ Web site stated that there were no hidden costs, but a fine-print footnote stated, “Rates, Fees and Terms are subject to change.” The defendants are Infinity Group Services, also doing business as IGS, Hope to Homeowners, ASK IGS, and ASK IGS, Inc., and the company’s president, Kahram Zamani. The Commission vote to authorize staff to file the complaint was 4-0. The complaint was filed in the U.S. District Court for the Central District of California, Southern Division, on August 26, 2009. The FTC also announced developments in four previously filed foreclosure rescue cases: The FTC has obtained a stipulated federal court order barring Lucas Law Center and its principals from misrepresenting their services and charging up-front fees. The defendants allegedly used an attorney to circumvent California prohibitions against receiving a fee before providing any services. In addition to falsely representing that they would obtain mortgage loan modifications, the defendants allegedly told some homeowners to stop paying their mortgage in order to pay the defendants’ fees of up to $3,995. The order announced today bars the defendants’ allegedly deceptive practices, pending a trial, and requires them to disable Web sites offering their services and to note the FTC’s lawsuit and the order on the Web sites. The order also requires domain name registrars to prevent any changes to the defendants’ Internet domain name registrations. The order names a permanent receiver over the corporate defendants, extends an earlier asset freeze, and bars the defendants from filing for bankruptcy without the court’s permission. The FTC ultimately seeks consumer restitution and a permanent bar on the defendants’ deceptive practices. The defendants are LUCASLAWCENTER “INCORPORATED,” Future Financial Services, LLC, Paul Jeffrey Lucas, Christopher Francis Betts, and Frank Sullivan. The complaint was filed in the U.S. District Court for the Central District of California, Southern Division, on July 7, 2009. (see July 15, 2009, press release http://www.ftc.gov/opa/2009/07/loanlies.shtm ) The stipulated order was entered on August 24, 2009. The FTC has obtained a preliminary injunction halting the allegedly deceptive practices of United Credit Adjusters Inc., The Loan Modification Shop, Ltd. , and their principals, and freezing their assets, pending a trial. The Commission recently filed an amended complaint in this matter, adding as defendants The Loan Modification Shop, Ltd. and Casey Lynn Cohen, also known as Casey Lynn Collins, alleging that they and one of the original defendants, Ezra Rishty, misrepresented that they would help consumers obtain a mortgage loan modification or stop foreclosure in all or virtually all instances. The FTC’s original complaint, filed in February 2009, charged seven corporate and three individual defendants with falsely promising to remove negative information from consumers’ credit reports (even information that is accurate and current), charging an up-front fee, and failing to provide written disclosures. (see March 17, 2009, press release http://www.ftc.gov/opa/2009/03/unitedcredit.shtm .) The original defendants are United Credit Adjusters, Inc., doing business as United Credit Adjustors and UCA; United Credit Adjustors, Inc., d/b/a United Credit Adjusters and UCA; United Counseling Association, Inc., d/b/a UCA; Bankruptcy Masters Corp., National Bankruptcy Services Corp., Federal Debt Solutions, Ltd., United Money Tree, Inc., and Ahron E. Henoch, Ezra Rishty, and Gerald Serino, also known as Jerry Serino. The Commission vote authorizing the staff to file the amended complaint was 4-0. The amended complaint was filed in the U.S. District Court for the District of New Jersey on August 4, 2009. The court entered a preliminary injunction as to all of the defendants on September 1, 2009. The FTC has obtained preliminary injunctions halting the allegedly deceptive practices of Loss Mitigation Services and its principals, pending a trial. Primarily through direct mail solicitation, the defendants allegedly targeted consumers whose mortgage payments have increased, who have made late payments, and whose homes were in foreclosure. They charged up to $5,500 in advance and promised that a loan modification was assured or virtually assured if consumers hired them. The defendants also misrepresented that they were a department of, or affiliated with, the consumer’s lender or mortgage servicer. In many cases, they failed to obtain loan modifications for consumers, some of whom lost their homes while waiting for the promised results. The defendants are Loss Mitigation Services, Inc., Synergy Financial Management Corporation, doing business as Direct Lender, and Dean Shafer, Bernadette Perry, and Tony Perry. The complaint was filed in the U.S. District Court for the Central District of California on July 13, 2009. (see July 15, 2009, press release http://www.ftc.gov/opa/2009/07/loanlies.shtm ) The litigated preliminary injunction as to the corporate defendants and the stipulated preliminary injunction as to the individual defendants were filed on August 19, 2009. The FTC has filed an amended complaint in its action pending against Hope Now Modifications, LLC, adding as defendants Michael Kwasnik, Esq. and The Law Firm of Kwasnik, Rodio, Kanowitz & Buckley P.C. The original complaint, filed in March 2009, alleged that the defendants misled consumers about their ability to provide mortgage loan modification and foreclosure relief or to provide refunds if they failed to do so, and misrepresented that they were affiliated with, or part of, the HOPE NOW Alliance, a non-profit organization endorsed by the U.S. Department of Housing and Urban Development. The amended complaint also alleges violations of the Telemarketing Sales Rule. The Commission vote authorizing the staff to file the amended complaint was 4-0. The complaint and amended complaint were filed in the U.S. District Court for the District of New Jersey on March 17, 2009, and September 14, 2009, respectively. (see March 24, 2009, press release http://www.ftc.gov/opa/2009/03/newhope.shtm ) The FTC asks homeowners to report foreclosure rescue and mortgage modification scams to FTC.gov or by calling 1-877-FTC-HELP. The FTC makes those complaints available to federal, state, and local law enforcement through the Consumer Sentinel Network. Homeowners in distress can get free help from the Homeowner’s HOPE Hotline 888-995-HOPE (4673), which connects homeowners to HUD-certified housing counselors. In addition to the FTC’s law enforcement efforts, the agency has initiated a rulemaking proceeding to address the proliferation of companies offering mortgage modification services to determine whether new rules could be useful to protect consumers. The FTC also launched new initiatives to educate consumers on avoiding these scams. For example, the Commission has released a video, “ Real People. Real Stories ,” featuring people targeted by foreclosure rescue scammers sharing lessons learned from their experiences. The FTC is distributing the video, and a version in Spanish, to more than 5,000 housing counseling and consumer protection organizations around the country, and posting them at FTC.gov/yourhome and YouTube.com/FTCVideos . The Commission’s mortgage-related resources are available at www.ftc.gov/moneymatters . NOTE: The Commission authorizes the filing of a complaint when it has “reason to believe” that the law has been or is being violated, and it appears to the Commission that a proceeding is in the public interest. The complaint is not a finding or ruling that the defendants have actually violated the law. The Federal Trade Commission works for consumers to prevent fraudulent, deceptive, and unfair business practices and to provide information to help spot, stop, and avoid them. To file a complaint in English or Spanish, visit the FTC’s online Complaint Assistant or call 1-877-FTC-HELP (1-877-382-4357). The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. The FTC’s Web site provides free information on a variety of consumer topics .
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FTC Announces New Enforcement Actions In Continuing Crackdown On Mortgage Relief Services Scams
Bogus Money Order Scam at Post Office – Channel 7 Daily News
September 4th, 2009. Published under Money Order Scams. No Comments.
Channel 7 Daily News Bogus Money Order Scam at Post Office Channel 7 Daily News The bogus money order scam has come to Belize and Jacqueline Godwin found out how it's left the Post Office short of a few thousand dollars. … and more
African money order scam reaches Belize Postal Service – channel5belize
September 3rd, 2009. Published under Money Order Scams. No Comments.
Channel 7 Daily News African money order scam reaches Belize Postal Service channel5belize The Belize Postal Service has uncovered an international money order scam rooted in Africa but cultivated in the USA and Belize. Fake money orders in sums … Bogus Money Order Scam at Post Office Channel 7 Daily News all 2 news articles
4,054 Federal Consumer Credit Lawsuits filed so far in 2009 as of July 24, 2009 – FTC Sits on its Laurels
July 25th, 2009. Published under Scams. No Comments.
Most of 4,054 the federal consumer credit lawsuits filed so far in 2009 are Fair Debt Collection Practices Act (FDCPA) against Debt Collectors and debt collection law firms. You can see for yourself at Justia.com . If you ask me that’s a lot of consumers being abused by debt collectors using questionable collection tactics. This is quite troubling as it shows that for the most part the Federal Trade Commission ( FTC ) and state attorney general’s are not getting involved in consumer abuse as much as they should be. These numbers also show that many debt collectors are willfully violating federal and state law to collect debts. I could see if there were maybe 75-100 (total) filed each month, but the numbers of lawsuits that consumers file
First Class Action Filed Against Georgia’s Mann Bracken and FIA Card Services (aka MBNA America Bank).
July 24th, 2009. Published under Business Scams, Fraud. No Comments.
I personally hope that this is the first of many class-action lawsuits against Mann Bracken (aka Axiant, Aka Accretive Technologies), Wolpoff and Abramson, Eskanos and Adler and the rest that are involved. Of course at this point the class-action is filed, a judge still has to certify it as a class-action. However with all that has been going on I think it will gain class action status and I hope that a nationwide class action shows up soon. from wislawjournal.com The complaint (PDF) mapped out a “complex web” which boiled down to a cozy financial relationship: the arbitration services of NAF and sister organizations as well as the debt collection services of the law firm Mann Bracken and other companies have all been owned by the same New York hedge fund since 2007. The complaint alleged that the NAF violated state consumer fraud, deceptive trade practices and false advertising statutes through “complex and opaque corporate structuring” that concealed its financial ties and represented itself as a neutral party. “The ability of a class action litigant to get all of these other court cases undone is limited because of comity. Definitely a federal court will not be able to tell state courts to set aside judgments,” said Rubin, who hopes that other state attorneys general or the Federal Trade Commission (FTC) will step in and order that profits be disgorged. I just hope that there is some money left when my civil lawsuit filed in Georgia gets in front of a judge, I want a piece of Mann Bracken myself for the harassment I have endured…. If you have been harassed or had an illegal judgment against you then I suggest that you: File a complaint with the Georgia Governor’s Office of Consumer Affairs against Mann Bracken. The state of Georgia is suing Mann Bracken for FDCPA and for violations of the Georgia Business Practices Act. Contact the Georgia Governor’s Office of Consumer Affairs PDF complaint form http://consumer.georgia.gov/vgn/images/portal/cit_1210/35/26/117138786Complaintform.pdf If you are harassed by debt collectors or debt collector law firms, go to www.naca.net or www.martindale.com and get a consumer protection attorney and SUE the pants off of them. Consumer protection attorney’s work on a contingency basis (no upfront costs – i.e. $0.00). BE SURE to file a complaint with the Federal Trade Commission ( FTC ) as well. It is imperative that they get your complaint. https://www.ftccomplaintassistant.gov/
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First Class Action Filed Against Georgia’s Mann Bracken and FIA Card Services (aka MBNA America Bank).
Karma is Kicking the Debt Collection Industries Ass – New York AG Cuomo Sues 35 Debt Collection Companies
July 22nd, 2009. Published under Fraud, Scams. No Comments.
Greed, simply put that’s what has the debt collection industry in turmoil and *finally* illegal and abusive debt collection companies are getting their just desserts. It’s about time too. The Federal Trade Commission ( FTC ) seems about as useful as tits on a boar hog (as we say down here in the south) when enforcing violations of consumers rights. At least states attorney Generals like New York’s Andrew Cuomo and Michigan’s
Debt Collector National Enterprise Systems (Ohio) Sued by West Virginia Attorney General
July 21st, 2009. Published under Fraud, Scams. No Comments.
Like I have said earlier, Karma is kicking the debt collection industries butt, and a good thing too. The West Virginia Attorney General’s Office filed a lawsuit against an Ohio collection agency Tuesday for threatening consumers. Assistant Attorney General Norman Googel says National Enterprise Systems has made hundreds, if not thousands, of phone calls to West Virginia residents. “What we’ve seen is a pattern of complaints where the company will call up a consumer and say, ‘We have a warrant for your arrest issued. And if you don’t pay $5,000 now, you will be arrested.’” Googel said. The lawsuit alleges the threats violate both state and federal debt collection laws. “When a company uses that tactic, it’s about as bad as holding a gun to their head. That’s illegal and so is this,” Googel said. Some West Virginians already paid out the money fearing the worst. “It is never a crime to not be able to pay a debt,” he said. “And you can never be arrested for not paying a debt.”
Federal Lawsuits Naming Mann Bracken Defendant – 74 so far in 2009
July 21st, 2009. Published under Fraud, Scams. No Comments.
I still can’t figure out why the Federal Trade Commission has ignored Mann Bracken for so long. I think there is some hush money being spread around capital hill and the FTC is getting some of it. The below civil lawsuits naming Mann Bracken defendant brings the number of lawsuits filed against Mann Bracken in 2009 to 74 (and counting). From Justia.com federal civil filings