Sentences with phrase «fraudulent accounts listed»

Verifying all the information on it every 12 months is the easiest way to find out if there are errant or fraudulent accounts listed on your credit history.

Not exact matches

Bank phishing sites may include their own fraudulent drop - down lists that capture people's answers, which bad guys can then use to hack real accounts.

The purpose of this is to obtain your login credentials in order to use your account to post fraudulent listings.

Cardholders may be disqualified from receiving cash back if their credit card account is listed as bankrupt, closed, fraudulent, derogatory or delinquent during the month cash back is paid.

Aside from these perks, they also have an extensive list of security benefits, including chip technology and a $ 0 fraud liability in the event that there are fraudulent charges made on your account.

The credit report will list all of the accounts that have been opened in a person's name, making it easy for the person to determine which companies they need to call to close fraudulent accounts.

189 DOS 99 Matter of DOS v. Naftal - listing agreements; deposits; unauthorized practice of law; vicarious liability; amendment of pleading to conform to the proof; improperly altering listing agreement without the consent or knowledge of principal to show the potential commission split with buyer's broker to meet MLS requirements; preparing and submitting fraudulent MLS change notifications purporting to extend and alter listings; deposit of escrow funds into operating account; preparation of lease constitutes the unauthorized practice of law; pleadings may be amended to conform to the proof and encompass a charge not stated in the complaint where the issue has been fully litigated by the parties and is closely enough related to the stated charges that there is no surprise or prejudice to the respondent; continuing to offer properties for sale after preparation of forged listing extensions violates 19 NYCRR 175.10; DOS fails to establish violation of 19 NYCRR 175.12 for failure to provide copy of listing extension where extension was not authorized by principal; DOS fails to demonstrate demand for unearned commission where broker may have believed they were entitled to a commission; broker's licenses suspended for one year and thereafter until such time as restitution in the amounts of $ 5,000.00 and $ 2,055.40 is made