Sentences with phrase «submitted fraudulent information»
«Band of America lied and submitted fraudulent information to the credit bureaus and now I am literally and financially paying for it,» Baitch said.
http://ctwatchdog.com/ Not exact matches
«Some examples of information that can be submitted include: Mismanagement or misappropriation of public funds and assets (e.g. properties and vehicles); financial malpractice or fraud; collecting / soliciting bribes; corruption; diversion of revenues, fraudulent and unapproved payments; splitting of contracts; procurement fraud (kickbacks and over-invoicing etc.).»
If you submit, upload or post any articles, comments, ideas, suggestions, information, files, videos, images or other materials to us or our Site («User Generated Content»), you agree not to provide any User Generated Content that (1) is defamatory, abusive, libelous, unlawful, obscene, threatening, harassing, fraudulent, pornographic, or harmful, or that could encourage criminal or unethical behavior, (2) violates or infringes the privacy, copyright, trademark, trade dress, trade secrets or intellectual property rights of any person or entity, or (3) contains or transmits a virus or any other harmful component.
Therefore, perpetrators may submit loans based on fraudulent information anticipating that the bogus information will be overlooked.
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.
Several fraudulent websites are charging prospective Housing Choice Voucher (commonly referred to as Section 8) applicants fees to submit an application, along with collecting personal information such as social security numbers, credit card information, etc. falsely stating that this information is needed for a credit check to submit an application.
However, if there is reason to believe the information you have submitted with your filing is false, fraudulent or in any way inaccurate they may choose to attend in order to address these matters.
Penalties for failing to submit an emissions report or verification report on time or providing fraudulent information range from CNY 10,000 (USD 1,480) to CNY 50,000 (USD 7,398).
Some other reasons for denial of claims include submittal of fraudulent information, refusal to take a drug test, and refusal to submit to a medical examination by the authorized treating physician, at reasonable times.