Sentences with phrase «make fraudulent transactions»

Our experience with credit cards is that the information from them sometimes is captured and used to make fraudulent transactions.

If your card is used by others to make fraudulent transactions you will not be held responsible, provided that you didn't share your account and personal information with anyone and that you can provide the requested information.

This crime affects both the individuals whose identity has been stolen and the businesses where the stolen identity has been used to make fraudulent transactions.

On one hand, they note that the use of a tremendous amount of electricity makes fraudulent transactions costly by keeping the verification of trades expensive.

Not exact matches

Imagine selling someone a US$ 3,000 watch online, only to see the transaction disputed by the issuing bank two weeks after the payment was made due to a fraudulent charge.

Batstone's focus on transparency gets at two issues that made Enron's situation so troublesome: the complexity of its transactions suggested that executives were deliberately attempting to hide actions they knew were fraudulent; and its top executives were eager to deny any knowledge of what their underlings were doing.

So I paid $ 34k for the car, I was assured was in great condition and within minutes of being off the truck (and in reality while it was coming off the truck) it can't be driven!!!! I have never been a party to a more fraudulent, unjust, deceptive transaction and the service / parts director Joe Deitrick just doesn't seem to care... specifically service / parts manager Joe Deitrick has shown zero sympathy, and zero customer service skills, and just doesn't return phone calls, and has taken no initiative to make it right in any way shape or form.

If a debit card is stolen or fraudulently used, theirs not much you can do after a transactions been made in an attempt to recover funds, its directly withdrawn from your account, as for a credit card your not liable for fraudulent charges or any other charges if the card is reported stolen within a 48 hr period.

$ 0 Liability Guarantee will credit fraudulent transactions made with your debit card back to your account as soon as the next business day if your card is lost or stolen.

You'll be asked to confirm other recent transactions you've made, to confirm that no other fraudulent purchases have occurred.

This way they will not mark the transaction as potentially fraudulent activity, especially if you do not tend to make big ticket purchases, and they will also release the funds to allow the sale to go through.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

On the recommendation of a credit specialist, a review of your credit file may be activated to check for fraudulent transactions and to make corrections.

In the event that hackers got their hands on sensitive transaction information, they wouldn't be able to make fraudulent purchases with stolen credit card data.

Most issuers will flag foreign transactions as fraudulent if you don't warn them that you'll be traveling before you start making purchases.

• Balance Transfers, Cash Advances, Cash Equivalent Transactions (transactions in highly liquid assets, e.g. assets that are directly convertible to cash such as, but not limited to, money orders, travelers checks, foreign currency, gambling chips and lottery tickets), Purchases made by or for a business or for a business purpose, fees, interest charges, and unauthorized / fraudulent transactions do not earn AAdvantTransactions (transactions in highly liquid assets, e.g. assets that are directly convertible to cash such as, but not limited to, money orders, travelers checks, foreign currency, gambling chips and lottery tickets), Purchases made by or for a business or for a business purpose, fees, interest charges, and unauthorized / fraudulent transactions do not earn AAdvanttransactions in highly liquid assets, e.g. assets that are directly convertible to cash such as, but not limited to, money orders, travelers checks, foreign currency, gambling chips and lottery tickets), Purchases made by or for a business or for a business purpose, fees, interest charges, and unauthorized / fraudulent transactions do not earn AAdvanttransactions do not earn AAdvantage ® miles.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

If you report your card as lost or stolen, you will not be held liable for fraudulent transactions made.

Prosecutors allege that George O. Guldi, a lawyer in private practice in Westhampton Beach and former member of the Suffolk County Legislature, handled the legal work in dozens of fraudulent transactions that made him millions.

Our step - by - step interview process makes creating a printable Dispute Fraudulent Bank Transaction easy.

More than just a template, our step - by - step interview process makes it easy to create a Dispute Fraudulent Bank Transaction letter.

More than just a template, our step - by - step interview process makes it easy to create a Dispute Fraudulent Credit Card Transaction letter.

The second basis was that the club claimed to have been induced to enter the second and predecessor of the third of those transactions by reason of fraudulent misrepresentations made on behalf of the claimant to the club's surveyors in a letter of May 2005.

Piikani Energy Corp. (Bankrupt), Re 2013 ABCA 293 Bankruptcy — Setting aside transactions prior to bankruptcy — Fraudulent preferences — What constitutes a non-arm's length transaction A bankruptcy trustee applied to set aside pre-bankruptcy payments made by a corporate bankrupt to two individuals, L and M, as being fraudulent preferences (Bankruptcy and Insolvency Act (BIAFraudulent preferences — What constitutes a non-arm's length transaction A bankruptcy trustee applied to set aside pre-bankruptcy payments made by a corporate bankrupt to two individuals, L and M, as being fraudulent preferences (Bankruptcy and Insolvency Act (BIAfraudulent preferences (Bankruptcy and Insolvency Act (BIA), s. 95).

By using the Site you agree not to: (i) use this Site or its contents for any commercial purpose; (ii) make any speculative, false, or fraudulent transaction or any transaction in anticipation of demand; (iii) access, monitor or copy any content or information of this Site using any robot, spider, scraper or other automated means or any manual process for any purpose without our express written permission; (iv) violate the restrictions in any robot exclusion headers on this Site or bypass or circumvent other measures employed to prevent or limit access to this Site; (v) take any action that imposes, or may impose, in our discretion, an unreasonable or disproportionately large load on our infrastructure; (vi) deep - link to any portion of this Site (including, without limitation, the purchase path for any service) for any purpose without our express written permission; or (vii) «frame», «mirror» or otherwise incorporate any part of this Site into any other website without our prior written authorization.

The platform also has an artificial intelligence (AI) layer that detects and blocks fraudulent transactions, making it a solid platform for sellers.

If you have fallen victim to a scam that resulted in direct charges on your credit / debit card or transfers from your bank account (such as making deposits to purchase tokens, but not receiving tokens back, or depositing fiat currency into a mining / Ponzi scam), call your bank IMMEDIATELY and report it as an unauthorized / fraudulent transaction.

The issue arose when a user by the name of Superdutynick noticed that both of his credit cards had been used for fraudulent charges after he made two separate transactions on the OnePlus store.

A large number of OnePlus users claim to have been the victim of fraudulent credit card transactions after making purchases on the official website of the Chinese smartphone manufacturer.

A large number of OnePlus customers claim to have been hit by fraudulent credit card transactions after making purchases on the phone...

OnePlus claim to have been the victim of fraudulent credit card transactions after making purchases on the company webstore.

Deals that are made «prior to listing input,» and sold at an untested price without open - market exposure, are unethical in my view — and if district attorneys were to investigate, those transactions might appear fraudulent.

The Fair and Accurate Credit Transactions Act (H. 2622), which has passed the House, provides for more effective ways to put fraud alerts on your credit reports and makes it easier for banks to distinguish and block fraudulent changes to your credit.

730 DOS 02 DOS v. New World Realty of New York, Inc. — availing of license; deposits; disclosure of agency relationships; duty to supervise sales associates; failure to pay judgment; proper business practices; DOS has jurisdiction where disciplinary action was started while individual was licensed as an associate broker and was eligible to automatically renew at the time of the disciplinary hearing; salesperson owned voting stock in licensed corporate real estate broker, failed to pay judgment and failed to present evidence of inability to do so, and engaged in unlicensed activity after license expired; representative broker availed corporate real estate brokers license to salesperson; representative broker failed to properly supervise salesperson by permitting and authorizing salesperson to act as a real estate broker; broker and salesperson failed to make agency disclosures and failed to deposit funds of principal in a special bank account; real estate transaction conducted was a fraudulent business practice; DOS fails to prove the unauthorized practice of law; salesperson's license revoked and salesperson ordered to pay refund of $ 1,406.00 of illegal commission collected; representative broker's license revoked and broker ordered to refund $ 74.00 of illegal commission collected; representative broker fined $ 5,000.00

If the lender does not make the disclosures, or the borrower claims that the lender didn't provide them, or the lender did not fully disclose the nature of the transaction, or the lender was fraudulent in their representation, the period can be extended up to three years after the borrower discovers the fraud.

79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained