Sentences with phrase «fraudulent service providers»

With a bank / credit service, you can stop payment and report fraudulent service providers.
«Across New York, fraudulent service providers are making millions of dollars by ripping off immigrant communities for what they think are rushed or necessary applications for life - altering legal documents: green cards, entrance visas for family members, or the passports to leave and enter the country,» read the release.

Not exact matches

They should also be responsible for proactively working with regulators, payment service providers, due diligence providers, and industry associations to actively seek out potential fraud and setup a procedure for reporting fraudulent activity.
If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.
Upon his promotion to FCC chairman, Ajit Pai cited other companies» fraudulent practices as a reason for removing nine internet service providers from the list of companies approved to provide federally subsidized internet access to low - income families.
«Fraudsters will normally try to move you away from the service as soon as they can, so we encourage users to continue communicating via the dating service which helps dating providers to detect fraudulent behaviour.
Some online dating service providers have fraudulent membership fees or credit card.
Uaprofiler is the leading provider of scammers search, fraudulent activity analysis, photos and data, and strategic and tactical guidance to users of numerous matchmaking services, to safe Internet dating.
However, searching for a reliable and trustworthy online assignment help service provider isn't a cakewalk, and many a time, a novice student gets into the trap of fraudulent companies who charge hefty prices for low - quality services.
For two years, a group of authors has been trying to make a legal case against author services provider Author Solutions, claiming that they engaged in a fraudulent scheme to sell worthless marketing services.
However, searching for a reliable and trustworthy online assignment help service provider isn't a cakewalk and many a time, a novice student gets into the trap of fraudulent companies.
The provider of Simplii Financial personal banking services (a division of CIBC), reserves the right to cancel or change the terms of the Offer at any time, and revoke the Offer for any customer who appears to be manipulating or abusing the Offer, or is engaged in any suspicious / fraudulent activity.
Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.
Recent reports suggest that investors, traders, and even millennials, are losing trust in major banks and financial service providers due to their alleged fraudulent activities and inefficiencies.
You, of course, don't want to get stuck with fraudulent providers of such services.
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