Sentences with phrase «made fraudulent statements»

The seller alleged that the broker had made fraudulent statements: that home sales in the area were «dead»; that there'd been no sales in the area in a year; and that the radon results would make it hard to sell.

Some ABG II implant patients are saying that Stryker made fraudulent statements by claiming that the stem and metal neck parts of the device were not likely to corrode or fret.

Not exact matches

Former Trump national security adviser Michael Flynn pleaded guilty Friday to «willfully and knowingly» making «false, fictitious and fraudulent statements» to the FBI.

Token issuers who make misleading statements may be liable for breach of contract, false advertising, and fraudulent or negligent inducement, to name just a few claims.

It's very important review your credit card statement each month so you can identify any errors or fraudulent charges that you did not make.

Actually, under this new act, which is being referred to as FERA, the AG, a local government, or a whistleblower to bring a lawsuit against any party who makes or uses a false or fraudulent claim, record or statement to obtain government funds.

So if you make statements by which another party is induced and it turns out that those statements are false, they are fraudulent misrepresentation,» he said.

That's an absolute fraudulent statement the governor made, that the net exodus of citizens from New York state has been stopped under his regime.

Recent revelations of fraudulent statements sent by NYCHA to the federal government shows that outside supervision is sorely needed to make sure that NYCHA is on a firm footing for the future and that the voices of tenants are heard,» said Senator Marisol Alcantara.

Mr. Michael was brought before Justice M. Adegbola by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 2 - count charge that borders on fraudulent receipt of property and making false statement to a public officer.

You acknowledge that you have not entered into these terms and conditions in reliance upon any statement, warranty or representation made by us or any other person and you irrevocably and unconditionally waive any rights to claim damages and / or to rescind these terms and conditions by reason of any misrepresentation (other than a fraudulent misrepresentation) that is not contained in the terms and conditions.

The best way to protect yourself is to make sure that you go over your credit card statement each month and look for any fraudulent charges that the bank didn't catch.

On a final note, if your credit card ever gets compromised and you notice a suspicious phone purchase on your statement you didn't make, zero liability and fraud protection promises will ensure a speedy resolution and removal of fraudulent charges.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Protect yourself from fraudulent charges and identity theft by checking your bills and account statements every single month to make sure they match your receipts and usage.

Your credit card company could jack up your interest rate or someone could be using your card to make fraudulent charges, but you won't know unless you're going over your statement with a fine tooth comb.

Review your monthly statements to ensure that you were not overcharged on any purchases, no fraudulent purchases have been made, any interest or penalties assessed are correct, and any payments you have made have been properly credited to your account.

Moving forward, make sure that you check your credit report regularly for fraudulent accounts, and make sure that you also carefully reconcile bank and credit card statements so that you can quickly identify fraud in the future.

Broder further opines on his own behalf: «The battle is asymmetric, in the sense that scientists feel compelled to support their findings with careful observation and replicable analysis, while their critics are free to make sweeping statements condemning their work as fraudulent.»

Michael Mann claims that Mark Steyn harmed him by making the following statement: «Michael Mann's hockey stick is fraudulent.»

Bank statements are relevant to determining whether an insured has a motive for making a fraudulent claim.

The contestability period protects the insurance company from fraudulent and misleading statements made by applicants for insurance.

Unless you have made false statements on your application, filed fraudulent claims or failed to pay your premiums on time, the company can not cancel your policy because of your health, pre-existing conditions or claims.

Fraud Warning: If the Insured Person or any person acting on his / her behalf shall make any claim or statement knowing the same to be false or fraudulent as regards to an amount or otherwise, then this Insurance shall become void and all claims here under shall be forfeited without refund of premium.

Fraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each oFraudulent Activity: Should you make any fraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each ofraudulent credits, statements, actions, or cancellations relating to this order or the billing for your order, we will charge you a $ 100 processing fee and attempt to secure the maximum amount of damages allowed by law for each occurrence.

Making a lot of small purchases on a credit card can lead to a long billing statement, requiring consumers to carefully go over them for fraudulent charges or mistakes.

A party alleging a fraudulent misrepresentation must show that the other party made a statement it knew to be false, intending the other party to rely and act upon the statement material to his / her detriment.

The latest development involves the call for investigation into «potentially fraudulent statements» made by two companies marketing a Kushner Companies development to Chinese EB - 5 investors, according to Reuters.

The latest development involves the call for investigation into «potentially fraudulent statements» made by two companies marketing a Kushner Companies development to Chinese EB - 5 investors.

The court found that a fraudulent misrepresentation does not require that an individual act with an intent to deceive; instead, a fraudulent misrepresentation can occur when the speaker makes a statement it knows isn't completely true with the intent that the other party will rely upon the statement.

The elements for a fraudulent misrepresentation claim are that a party has made a false statement about a material fact that the party knew was untrue, the statement was made to induce the other party to act, and the other party acted in reliance upon the statement.

Licensees must be cautious not to knowingly make a false or fraudulent statement in advertising or representations to buyers.

Customers who sued claiming they were misled into signing up for a special financing program for home improvement projects failed to specify where, when, and by whom fraudulent statements were made, the finance company said this week in a motion to...

Makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry;