Αποτελέσματα Αναζήτησης
17 Σεπ 2024 · Filing UCCs is one of the most common trade credit practices and, rest assured, it is perfectly legal. Unfortunately, as with nearly any practice, there are scammers that aim to take advantage. One of the most common scams is a letter requesting you pay a fee to obtain a copy of the UCC filing.
23 Αυγ 2021 · Sandra explains how and why unauthorized UCC-1s occur, the headaches that arise from them as a result, and what you can do to protect your business both proactively and retroactively. Hear real-life examples of how companies have handled situations in which an unauthorized UCC-1 has been filed against them.
24 Ιουλ 2024 · Common UCC Scam Tactics. Fake UCC-1 Filings: Scammers file fraudulent UCC-1 statements against your business assets, falsely claiming a security interest. This can affect your creditworthiness and complicate financial transactions.
“Individuals promoting this scam frequently cite various discredited legal theories and may refer to the scheme as Redemption, Strawman, or Acceptance for Value. Trainers and websites will often charge large fees for “kits” that teach individuals how to perpetrate this scheme” (fbi.gov).
15 Ιουλ 2024 · There have been numerous complaints filed against Texas UCC Statement Services for sending out purposely misleading mailers in order to unnecessarily collect money from consumers. The Office of the Attorney General (OAG) has issued an alert to help consumers steer clear of yet another deceptive and unethical company practice.
Read where it says they're not affiliated with any government agency, and this notice is a solicitation. It's probably a scam -- they're selling a service you probably don't need. Contact the solar panel provider and ask them about it, or post in r/scams.
7 Φεβ 2024 · Businesses are getting fake letters from government agencies and departments regarding filling compliance. BBB has tips to avoid government impostor scams.
