Sentences with phrase «fee fraud where»

Not exact matches

Kickfurther was transparent in also sharing that they had a couple of fraud instances in their first few months of operation, and in those cases they either refunded users a portion of their contributions or had a lawsuit where the Brand filled a settlement fee which was sent back to the users.

When fraud or debt collection violations are found debt may get settled for even less if the debt settlement company or attorney uses these violations as leverage, or with an attorney representing you the debt could get dismissed where you pay nothing besides for the attorney fees.

Where applicable a proportional refund of the annual fee / enrollment fee (whichever is applicable) will be made provided revocation has not been made because of fraud or misuse by the cardholder.

However, she is also able to deal successfully with complex dishonesty cases, and recently secured an acquittal at half time in a money laundering matter, where her client was the wife of a man who had committed large - scale Advance Fee Frauds over a number of years.

Whether the Seller committed fraud by signing a properly executed and legally enforceable Agreement of Purchase and Sale that sets out where Purchase Price paid is to be directed (ie the Buyer Brokerage fees payable being included in the Purchase Price), is something that the Buyer in your case may have provided an out to the Seller through the Mutual Release Form that was used.