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17 Σεπ 2024 · One of the most common scams is a letter requesting you pay a fee to obtain a copy of the UCC filing. These letters often use official-sounding language and formatting to trick recipients into believing they need to pay fees to maintain or renew their UCC filings.
23 Αυγ 2021 · Only someone authorized by the debtor is allowed to file—but unauthorized parties can just as easily file a UCC-1 claim against your business without your knowledge. This can be troublesome for your business as the UCC-1 filing is on public record.
15 Ιουλ 2024 · The Office of the Attorney General (OAG) has issued an alert to help consumers steer clear of yet another deceptive and unethical company practice. 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.
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).
30 Μαΐ 2023 · Consumers can report suspected fraud to the Texas Attorney General’s Consumer Protection Division by calling toll-free 1-800-621-0508 or by filing an online complaint here. Consumers can also read more about common scams and how to spot, avoid, and report them by clicking here.
Misleading communications entitled “State of XX Uniform Commercial Code Financing Statement Request Form” are making the rounds, asking companies to confirm their data and remit payment to XX UCC Statement Service for a copy of the Financing Statement. The notices even state a deadline for response.
