Loan

Aug 9 2017

United Cash Loans – Fraud and scam, Review 156714 #new #car #loans

#united cash loans # Fraud and scam Of course Christmas resulted in a bit of financial hardship for me, I wanted a cash advance to get me through until next payday, I filled out an application online and before the approval I found all of the postings on this website and decided to cancel my loan. I attempted to contact the company during their business hours but only received a recorded message telling me that their office was closed. I emailed twice asking them to cancel my loan request as it was still in the pending status. I emailed them …

Aug 3 2017

Sacramento Criminal Defense Lawyers Mark Reichel and Steve Plesser #sacramento #federal #crimes #attorney, #sacramento #federal

# Welcome to the Website for Reichel & Plesser Who We Are Mark Reichel and Steve Plesser are partners in the firm Reichel & Plesser, at www.reichelplesser.com. Mark is a former Assistant Federal Defender who has argued before the United States Supreme Court. Steve is a former county Public Defender with a proven record of success in trial. With almost forty years of combined criminal defense experience in both State and Federal courts, our firm is uniquely qualified to handle any criminal case. We’re committed defense attorneys (not former prosecutors) who have dedicated our careers to one goal that we …

Jul 21 2017

Investigators raid Google Paris HQ in tax evasion inquiry #bermuda,france,republic #of #ireland,united #kingdom,al #verney,christian #eckert,eric

# Investigators raid Google Paris HQ in tax evasion inquiry By Michel Rose and Chine LabbĂ© | PARIS PARIS Dozens of French police raided Google’s ( GOOGL.O ) Paris headquarters on Tuesday, escalating an investigation into the digital giant on suspicion of tax evasion. Google, which said it was fully complying with French law, is under pressure across Europe from public opinion and governments angry at the way multinationals exploit their presence around the world to minimize the tax they pay. Investigators from the financial prosecutors office and France’s central office against corruption and tax fraud, accompanied by 25 IT …

Jul 15 2017

Expanding Services To Reach Victims of Identity Theft and Financial Fraud – Federal Identity Theft

# Identity Theft and Financial Fraud Federal Identity Theft Laws Legislative efforts to create federal identity theft laws must balance the competing needs of victims, government agencies, and businesses, yet stay flexible enough to anticipate future identity crime issues. Prior to 1998, crimes that would now be considered identity theft were charged under false personation statutes, which go back to the late 19th century. False personation can be defined as the crime of falsely assuming the identity of another to gain a benefit or avoid an expense. It wasn t until Congress passed the Identity Theft and Assumption Deterrence Act …

Jul 5 2017

Stop Mortgage Fraud #short #loans

#loan modification # Stop Mortgage Fraud 5 Tips to Avoid Being Scammed Don’t pay up-front fees. Foreclosure consultants are prohibited by law from collecting money before services are performed. Don’t ignore letters from your lender or loan servicer. Responding to those letters is your best bet for saving your house. Don’t transfer title or sell your house to a “foreclosure rescuer.” Beware! This is a scam to convince homeowners they can stay in the home as renters and buy their home back later. It might also be part of a fraudulent bankruptcy filing. Either way, a scammer can then evict …