Sentences with phrase «loan collection frauds»

75 % of the fraud posts were for commercial debt collections or commercial equipment purchases (where a real business is impersonated), 11 % were personal business loan collection frauds, 9 % were separation agreement scams, 3 % were IP or copyright infringement scams, 1 % were employee injury or dismissal frauds and 1 % real estate bad cheque scams.

Not exact matches

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

And even though Corinthian was accused of fraud and predatory lending practices, many of its former students are facing debt collection and struggling to have their student loans forgiven.

Be on the look - out for frauds involving collections, small business loans and real estate or mortgage transactions loans for commercial purposes.

Kathleen P. Hyland represents consumers coping with auto fraud, mortgage fraud, debt collection issues, and student loan problems.

There are two common fraud scenarios we are seeing, business loan fraud and debt collection fraud.

All lawyers are being targeted with bad cheque frauds: We're getting reports of frauds that appear to be personal or business collection matters, spousal support collections, business loans and IP licence disputes.

Spousal support, general collections, loan transactions and real estate matters can all be used as the front for one of these frauds.

As I detailed in a previous SLAW post, litigators are being targeted on debt collection frauds and business lawyers are being targeted on business loan frauds.