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To report suspected bankruptcy fraud, please prepare a written summary that contains the following information: REQUESTED INFORMATION . Name and address of the person or business you are reporting. The name of the bankruptcy case, case number, and the location where the case was filed.
6 Ιουν 2022 · — The FBI Charlotte Division is warning businesses about a fraud scheme with victims in North Carolina, South Carolina, Virginia, Georgia, Alabama, Florida, West Virginia and Kentucky. The...
5 Φεβ 2021 · North Carolina Bankruptcy Cases filed in North Carolina. Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
18 Νοε 2024 · Pearce Law PLLC assists Charlotte residents in navigating complex bankruptcy problems and commercial litigation. The law firm represents business owners, individuals, and investors in debtor-creditor and bankruptcy cases.
24 Αυγ 2023 · A fake law firm in Canada is sending letters to U.S. consumers pitching a scam on how to make money off of another person's life insurance policy.
BBB Directory of Bankruptcy Attorney near Charlotte, NC. BBB Start with Trust ®. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses.
FREE detailed reports on 171 Bankruptcy Attorneys in Charlotte, North Carolina. Find 267 reviews, disciplinary sanctions, and peer endorsements.
