I suppose there is the possibility
of fraudulent reviews, but if a large portion of consumers adopted this method, it would provide a good starting point in the market where many Realtors are not providing good service.
Amazon has strict Terms of Service that prohibit the posting
of fraudulent reviews, but that only makes the situation worse by giving the impression that Amazon proactively polices the reviews section (as far as I can tell, while they respond to complaints, they do not have any procedures in place to proactively identify and remove fake reviews).
While there are plenty
of fraudulent review schemes on the internet, the reality is that bad reviews are most often posted by dissatisfied clients.
Not exact matches
«
Fraudulent activity
of your employees was not limited to Wells Fargo's consumer banking operations,» he wrote in the letter, which was
reviewed by Reuters on Tuesday, explaining that the revelations came during congressional staffer discussions with the bank.
All
of the cases accuse the powerful San Francisco start - up
of extortion and
fraudulent business practices, alleging the site's
reviews are not unbiased — and, specifically, that it manipulates ratings and awards visibility based on whether or not companies pay to advertise.
Rather than disclosing the full extent
of problems like
fraudulent home appraisals and overextended borrowers, the bank adjusted the critical
reviews, according to documents filed early Tuesday in federal court in Manhattan.
In an article published online Monday morning, NY Post columnist John Crudele reported that upstate FBI agents are
reviewing allegations
of voter fraud,
fraudulent nominating petition signatures and possibly personal use
of campaign funds by Bronx officials connected to the Bronx Democratic County Committee.
Astorino's campaign told Fred Dicker
of The New York Post today that it wants a
review of the petitioning process and whether there was a widespread effort to submit
fraudulent signatures to the Board
of Elections for the ballot line.
Writing on November 16, Auerbach advised Ronk that the legislature's long - time budget
review accountants, PFK O'Connor Davies
of Westchester, had settled a dispute with the federal Securities Exchange Commission on charges
of «issuing
fraudulent audit reports» regarding its auditing work with The town
of Ramapo.
But the latest comes from an internal probe: A 14 - month investigation by the publisher SAGE has uncovered a fake peer -
review scam involving hundreds
of fraudulent and assumed identities.
Mr. Whitesides» profile on Adams Auto Group's website is full
of fraudulent / fake
reviews to hide the one legitimate
review corroborating our experience.
Anyone looking to leave a
fraudulent review will have to really want to stir up trouble by making verified purchases
of some kind before exacting his revenge or boosting his friend's book.
To me, that's not only cheating (not to mention morally
fraudulent), it's not fair on those
of us who get honest
reviews.
Amazon's initial action wasn't too popular with readers or authors, though, as their efforts at curbing
fraudulent reviews also meant your college roommate or a co-worker might not be able to leave a
review, no matter how honest those individuals were in their assessment
of the book.
Amazon.com is far less stringent in their vetting
of ebooks, but they inadvertently let
fraudulent titles slip through simply because they do not wish to hinder authors through the upload process by making them wait for their content to be
reviewed; Amazon encourages all
of its customers to read the free sample chapter before purchasing an ebook in order to ensure it is an actual original book.
A lot
of authors are reporting that the wrongful removal
of positive
reviews is killing their sales because Amazon allows the
fraudulent negative
reviews to remain.
Amazon has laid out five arbitration demands in a complaint filed with the American Arbitration Association (obtained by TechCrunch, see below), accusing the involved parties
of offering services to boost the number
of pages read in books,
fraudulent customer
reviews, creating fake user accounts to download e-books and inflate the numbers and other schemes to boost the amount
of royalties authors and publishers were able to pull from Amazon's self - publishing platform.
With the rise in credit scams and unauthorized use
of credit or identity,
reviewing a credit report is likely the only way to detect
fraudulent practices.
Monthly scrutiny: You must
review your bill each month to confirm that it accurately reflects your purchases and that there aren't any signs
of fraudulent use
of your card.
Credit monitoring is the process
of periodically
reviewing your credit reports for accuracy and changes that could be indicative
of fraudulent activity.
By
reviewing the information that has been submitted to these websites, there is a good chance that you will be able to avoid
fraudulent companies that have had a number
of problems with the services that they have provided in the past.
BankAmericard Travel Rewards Credit Card 4.5
Review Updated: December 20, 2017Author: Credit Card
Review Team COMPARE Using Our Free Credit Card Comparison Tool Card DetailsEarn 1.5 points for every dollar spent $ 0 liability guarantee for
fraudulent purchasesOverdraft protection for Bank
of America users APR15.24 % — 23.24 % Cash Advance APR: 25.24 % Penalty APR: 29.99 % Special OffersEarn 20,000 bonus miles with $ 1,000 -LSB-...]
Another major reason an application may be marked as pending
review is if there are signs
of suspected
fraudulent activity.
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.
As soon as you have this alert on your credit reports, you are entitled to a free copy
of each report so that you can
review it for
fraudulent accounts.
I don't completely trust Yelp's algorithm for finding
fraudulent reviews, nor do I take every word written by users as gospel, but the website is one
of the only sources for
reviews of veterinary practices in my area.
In fact they have proven the opposite since the sceptics, with some exceptions, nailed it within 70 minutes whereas the peer
reviewed Hockey Stick graph remained as the IPCC's prime «evidence»
of catastrophic warming for years before being accepted as mathematically
fraudulent.
You would think someone dishing it out that way could take it, but a chief thrust
of the Mann suit is that Steyn, in a blog for National
Review, used the word
fraudulent to describe some
of Mann's work.
In 2007, I published a peer -
reviewed paper alleging that some important research relied upon by the IPCC (for the treatment
of urbanization effects) was
fraudulent.
On a broader point this contribution by BBC just diverts attention from the essence
of climategate, which was the
fraudulent distortion and elimination
of basic data and the manipulation
of the peer -
review process.
Instead, C - ARB foolishly rode the coattails
of the EPA's false assumptions, and a
fraudulent EPA peer
review of the theory.
There needs to be a system in place for detection from audits and
reviews to Incentivize the detection and deterrence
of manipulative and
fraudulent acts and practices, including partnering with regulators and particularly the CFTC to share or refer information, as appropriate.
In the article, Mr. Boyajian
reviews conflicting case law concerning the use, by debtors in possession and bankruptcy trustees,
of expanded statutes
of limitations available to governmental entities in challenging
fraudulent transfers.
I requested a copy
of the title commitment from the title company and asked if they were going to
review the foreclosure file for any issues, including
fraudulent affidavits.
Most law firm owners have had the unfortunate experience
of dealing with
fraudulent or derogatory
reviews on sites like Yelp or Facebook.
Contributing author, «Sections 548 and 550: Recent Developments In The Law
of Fraudulent Transfers And Recoveries,» 2006 Norton's Year in
Review
Contracts: Breach; Set - Off; Gross Negligence;
Fraudulent Misrepresentation; No - Fault Contracts; Standard
of Review
Through the engagement
of qualified forensic accountants and investigators, including Certified Fraud Examiners, a simple
review of documentation in a case may establish that the scheme or investment is likely
fraudulent.
Set against the Gosling decision, it is worth remembering the ideology as outlined by Lord Justice Jackson in his
Review of Civil Litigation Costs - Final Report
of December 2009, para 2.11: «On the basis
of the material provided during the Costs
Review, it seems to me inevitable that, provided the costs rules are drafted so as (a) to deter frivolous or
fraudulent claims and (b) to encourage acceptance
of reasonable offers, the introduction
of one way costs shifting will materially reduce the costs
of personal injuries litigation.»
In additional to legal advice, customers will need expert assistance in
reviewing their relationship with the bank and its management, carefully building a complete picture
of the losses suffered through their
fraudulent activities.
Purchase a copy
of your driving record annually to see if the DHSMV shows tickets that were not issued to you just as you would
review your credit report for
fraudulent activity.
Job seekers are bombarded with spam all the time — career firms offering a «free resume
review» (
of course they will find problems and offer to fix for a fee), multi-level marketing plans, get - rich - quick schemes,
fraudulent emails pretending to originate from reputable sites, and scammers advertising job opportunities but who are trying to get money or steal the job seeker's identity.What can you do to protect yourself and avoid wasting time with spam, while still being open to real job opportunities and services that can help your job search?
Analyzes and
reviews commercial and personal account records to identify trends, discrepancies and / or patterns
of fraudulent or illegal activity
• Supervise the team
of fraud investigators in daily loss prevention and recovery tasks • Conduct new account
reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any
fraudulent loss
Conducted a
review and audit
of numerous pay documents, travel vouchers, and invoices to identify doubtful and improper payments initiated recovery by collections
of fraudulent payments.