Sentences with phrase «illegal fees from»

A class action against Peoples Trust Company and Peoples Card Services, alleging they extracted unauthorized and illegal fees from prepaid credit cards, has been certified.

The suit alleges that Freedom Debt Center, and potentially other debt settlement companies are charging consumers fees that are not in compliance with state laws and NoteWorld and Nationwide are the ones actually debiting the accounts of consumers and transferring illegal fees from consumers into accounts at NoteWorld and then pay those illegal fees out to the debt settlement companies.

A letter signed by authorities of the GES, stated that, «As a result of the collection of illegal fees from students of Mfantsipim School, you are directed to immediately step aside from responsibilities as the Headmaster of the school, pending further investigations into the illegal collection.»

Not exact matches

Kellogg said, «Now legislators have no way to hide from the fact the fees are illegal and they need to be removed from the Nassau County budget.

Building a fairer system examines how workers from developing countries become tricked or coerced into paying illegal and extortionate recruitment fees, and, once in debt, become vulnerable to exploitation in their place of work.

The fact that Labour candidates are happy to accept donations from the man who led us into the illegal war in Iraq, introduced tuition fees and started the process of NHS privatisation is extraordinary.

As witnesses testified one after another, many of the specific actions involved in the alleged schemes — from receiving legal referral fees to issuing Assembly - sponsored proclamations — were far from illegal.

This company allegedly took more than $ 20 million from consumers by charging illegal upfront fees of up to $ 1,000.

From 2010 through April 2012, approximately 412 North Carolina consumers lost more than $ 1.1 million in fees to Legal Helpers» illegal debt relief scheme.

NoteWorld, for its part, stonewalls customers and refuses to refund illegal fees, hiding behind false claims that it «only» provides «payment processing» services; that it is «not a debt settlement company»; and that it is wholly «independent» from the vanishing Front DSCs.

In money laundering, cash from illegal origins (such as smuggling narcotics) is fed into a business that then repays the money back to the criminal as a salary or consulting fee or some other type of seemingly legitimate transaction.

It is illegal to trade in real estate without being registered or licensed, commissions or fees derived from same are not just taxable but can be fully recovered.

Maybe you can tell us which jurisdiction you happen to be in because in Onatario nothing prevents you from advertising your incentives or fees unless they happen to be illegal such as hidden kickbacks to buyers or bird - dog fees.

It may also mean that anyone that's non-realtor, the public can sell / buy real estate (or who set up their website business and get lead / traffic from your detailed MLS datas) by doing real estate transaction directly with / for the buyer / seller lead, illegal transactions, or extracting referral fees from all parties, all without being licensed and paying all those hefty fees as realtors do....

The commission is also policing illegal referral fees from Internet marketing companies that solicit real estate advertising.

Eventually, the trial court ruled that New York law barred from claiming a commission or any other compensation because the Broker had entered into an illegal fee splitting arrangement with the Bank.

The Broker realized that since Greenlee was not licensed, this proposal would result in an illegal fee split, and so he drafted a contract wherein the Brokerage's commission would come from the sale of all real property while Greenlee's commission would purportedly come from the sale of all personal property.

«These companies pocketed illegal fees — taking millions of hard - earned dollars from distressed consumers, and then left those consumers worse off than they began, CFPB Director Richard Cordray says in a statement.