Αποτελέσματα Αναζήτησης
The groups are: Harris, Eckland, & Associates and The Graham Group, LLC. Both are requesting a copy of my DL as well as allowing them limited POA in order to claim the funds on my behalf and mail them to me.
13 Μαρ 2020 · Travis Lee Harris has been sentenced to federal prison for wire fraud stemming from his fraudulent acquisition of a Paycheck Protection Program (PPP) loan for nearly $1,000,000, during the COVID-19...
Is this letter really from the State of Florida? Yes. The letter from Florida's Chief Financial Officer is an official mailing from our office. Click here to see an example of what you should have received. Click here to search our database of unclaimed property accounts.
22 Μαρ 2017 · The National Association of REALTORS® is investigating the scam and recommends that member agents with the Florida Realtors simply ignore the demand letters sent by this rogue group.
1 Δεκ 2022 · Scammers are victimizing Floridians by falsely listing lots or homes online at low prices. Anyone can be victimized if a scammer fraudulently lists their property for sale. Real estate agents...
1 Μαΐ 2024 · Scams are on the rise, and this includes real estate scams. According to the FBI’s Internet Crime Complaint Center (IC3), business email compromise (BEC) schemes frequently target the real...
I received a letter in the mail, claiming to be from the Florida CFO (has the sate seal printed, etc) stating I have unclaimed funds. These funds are to be claimed as a 150$ prepaid american express card.
