Sentences with phrase «with fraudulent debt»

«You'll have peace of mind and you could save yourself the time and stress of dealing with fraudulent debt on your credit reports,» Litt said.

Not exact matches

The scammers follow up with the taxpayer, either posing as the IRS or debt collectors demanding the return of the fraudulent tax refund.

The latter re-incorporated themselves as «banks» to get Federal Reserve handouts and access to the Fed's $ 2 trillion in «cash for trash» swaps crediting Wall Street with Fed deposits for otherwise «illiquid» loans and securities (the euphemism for toxic, fraudulent or otherwise insolvent and unmarketable debt instruments)-- at «cost» based on full mark - to - model fictitious valuations.

We already have a serious, intelligent leader in the WH who works hard for ALL Americans and has done his best to clean up the Republican mess left to him — including the monster debt, two fraudulent wars, a ruined reputation with our Allies, loss of jobs at a rate of 750K a month — and he has turned MOST of it around despite constant obstruction, hate, and lies by traitor Republicans.

First is the disproportionate concentration of black graduate students in the for - profit sector — a sector which, at the undergraduate level, has been riddled with problems concerning high - debt, low - quality, and sometimes even fraudulent programs.

There are some fraudulent debt consolidation companies that will charge excessive fees and could leave your credit in worse shape than you started out with.

The bottom line is any use of credit cards with the intention of not paying the debt back is fraudulent.

«GAO found the experiences of its fictitious consumers to be consistent with widespread complaints and charges made by federal and state investigators on behalf of real consumers against debt settlement companies engaged in fraudulent, abusive, or deceptive practices,» the report concluded.

An identity theft report can get negative information removed from your credit reports resulting from fraudulent accounts along with stopping debt collectors from pursuing you for unpaid debt due to fraudulent accounts.

Notice by debt collectors with respect to fraudulent information.

The Fair Credit Reporting Act (FCRA) gives you the right to fair and accurate credit reports, which comes with the ability to dispute credit report items that are fraudulent, inaccurate, outdated, or unsubstantiated (i.e., the creditor can't prove the debt belongs to you).

Instead, together with its network of Front DSCs, it loots customers» escrow accounts by withdrawing exorbitant and abusive fees pursuant to debt settlement contracts that are wholly fraudulent and known to NoteWorld to be so.

If law is bad, consider the plight of graduating dentists, faced with such high debt and set - up costs that they are almost driven to fraudulent practice to make ends meet.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

The financial distress team deals with all aspects of capital and debt restructuring, as well as corporate and individual insolvencies and associated claims (such as voidable preferences and reckless and fraudulent trading).

We are experienced in determining whether or not a debtor has assets, the location of assets, whether they have been fraudulently conveyed or hidden, or dealt with by the debtor contrary to the statutory provisions of the Assignments and Preferences Act, R.S.O. 1990, c. A. 33 and / or Fraudulent Conveyances Act, R.S.O. 1990, c. F. 29, and providing an assessment of viability of recovery of the debt.

Originally, the focus of the fraudulent trading offence was upon the running of a company with the intent to defraud creditors: as when directors, who are aware that the company is no longer solvent, continue to run up debts they will never be able to pay.

A recent Ontario decision dealt with the issue of liability as between two defrauded employers: is a past (former) employer liable to a new employer when a fraudulent employee steals money from the latter to satisfy its debt to the former?

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: (a) dishonest or criminal acts committed or attempted by You; (b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: (a) debt, insolvency, business or commercial failure; (b) the repossession of any property; or © Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.

We do not cover: 1) loss or expense recoverable under any other insurance or through an employer; 2) loss or expense arising from or attributable to: a) dishonest or criminal acts committed or attempted by You; b) alleged violation of the laws of the country You are visiting, unless We determine such allegations to be fraudulent, or c) failure to maintain required documents or visas; 3) loss or expense arising from or attributable to: a) debt, insolvency, business or commercial failure; b) the repossession of any property; or c) Your non - compliance with a contract, license or permit; 4) loss or expense arising from or due to liability assumed by You under any contract.