Moving Company Scams Florida

Identifying Bankruptcy Fraud - CRF Online
Company funds, taking excessive salary and bonuses and, in some situations, paying false invoices to entities or individuals related to the consultant. an overseas investor who needs aid in moving money to this country. The investment ... Fetch Content

DIRECTORY OF WORKERS’ COMPENSATION PREMIUM FRAUD
The Labor Company, Labor One of South Florida, Inc. and Labor One of Dade County, Inc. Long Term Care Consultants, Inc. - see Kenneth DeSalvo. Long, Robert Wayne. a moving and storage company. Tobin provided false payroll information to avoid paying workers compensation premium. ... Retrieve Content

Table Of ConTenTs - U.S. Government Info - Resources
Alert for shady deals and scams. To avoid becoming a victim, keep these things in mind: 1. • Check out a company’s complaint record with your local consumer affairs office • Pay off debt instead of moving it around. Owing the same amount, but having fewer open accounts, ... Retrieve Doc

10144 PFFS 08-23-07
Company to see if they offer a plan in your new area. Or you can choose to join another Medicare Advantage Planif one is available in your new area. 10 Florida..(800) 963-5337 Georgia ..(800) 669-8387 Guam ..(671 ... View Doc

The Ten Worst Insurance Companies In America
Get it moving today. In 2000, a Florida court ordered the company to stop collecting premiums on the old burial policies because black policyholders had been charged more than white policyholders. Alabama regula- ... Fetch Full Source

Tenants’ Rights In Foreclosed On Properties
Representative become the owners of the property, and they often hire a management company to deal with tenants. Right after foreclosure, moving expenses, for example.) Ask for at least half of the money up front and/or for the entire ... Access Full Source

A PRACTITIONER’S GUIDE TO NEW JERSEY’S CIVIL COURT PROCEDURES
Insurance Company Rehabilitations and Insolvencies..14-1 e. Bankruptcies..14-2 f. Claim of Privilege..14-2 SECTION 15 ... Access Full Source

Introduction - JScholarship Home
Allison Engine Company v. United States..108. Florida, and California, which have their own whistleblower statutes. III. Health Care Fraud. “Many of those arrests are for scams involving durable medical equipment”. ... Fetch This Document

A CB Has The
Development Center at the University of South Florida, says, ‘But how do you know a person actually knows to handle the books for a company of up to 100 employees. To become certified, a bookkeeper must: 1 weighted or moving average. ... View Document

Filter Out The Frauds
"IBM and Fair Isaac are moving to a more proactive mode, as in the credit-card company picked up when it bought HNC Software in 2002. known schemes as well as emerging scams sought by Fair Isaac. ... Fetch Document

E-LOAN: Correct Credit Report Errors.<BR>You don't need a credit repair company to fix mistakes on your credit report. Everything a credit repair clinic can do for you legally, ... Retrieve Here

What You Should Know About LAND CONTRACTS
H5-1 What You Should Know About LAND CONTRACTS You are reading this pamphlet because you either want to buy a home and be able to make payments, are having problems with an existing land contract, ... Retrieve Doc

Hispanic Initiative - Miami Law Enforcement Partners
California company doing business in Arkansas as FGH International, The Florida Division of Consumer Affairs has significantly expanded its outreach to Hispanic Moving, Intrastate Household (“Mudanzas dentro del estado”); ... Retrieve Document

Eleventh Annual NACAA/CFA Consumer Complaint Survey Report,
Ø One of the worst scams during 2001 was the so -called “Nigerian 419 Scam.” Florida Department of Banking and Finance has seen an increase in 419 fraud activity, 2002 targeting moving company problems within the state. ... Fetch Full Source

Mobley: Residents Recall Similar Investment Fraud Case From ...
Investors watched FBI agents load boxes of evidence into a moving truck. In this fast-growing community, memories can be short. company provides the service Stockbroker Analysis that specializes Regulators with the Florida Division of Securities say growth of ... View Full Source

Mortgage Servicing Fraud Is REAL ! Avoid Being Cheated Out Of ...
These guys make their money by pulling the scams as quick as possible. and the debt collector is moving in with procedures to get the homeowner and his family out of there and eventually company that had involvement in selling your house. ... Access Content

Foreclosure Of Mortgages In Connecticut - Connecticut ...
Shawmut Mortgage Company v. Wheat, 245 Conn. 744, 717 A2d 664 (1998). except a judgment in a juvenile matter, the moving party shall pay to the Florida 1981). Since the defendants contend that the subject property ... Doc Viewer

Oil Wells Seized In ICE Money Laundering Case
Oil company and 43 oil wells in northwest Pennsylvania. enterprises, operating out of Florida. He pled guilty to importing roughly 250 tons of marijuana into the United States and •Moving money between business and personal accounts. 3 ... Document Viewer