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Author Archives: Research Department

Research Department

Attorney General DeWine Offers Foster Youth Help With Credit Report Errors

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Attorney General Mike DeWine recently sent letters to the state’s public children services agencies offering help in meeting a new federal mandate requiring youth at least 16 years old and within the foster system to have their credit checked. The mandate also requires the clearance of any errors found on their credit report. “Unfortunately, foster youth can be especially vulnerable ... Read More »

Tampa Man Charged with Organized Fraud

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The Florida Department of Law Enforcement Tampa Bay Regional Operations Center, with the assistance of the Internal Revenue Service and the Pasco County Sheriff’s Office, today arrested Demetrius Lewis, 37, of Tampa, for one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information. Pursuant to an ongoing criminal investigation, FDLE ... Read More »

Goddard Warns Consumers about Credit Union Text Message, Phone Solicitation Scam

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(Phoenix, Ariz. – May 25, 2010)  Attorney General Terry Goddard today reminded consumers about a “phishing” scam purported to be from Credit Union West, a Glendale-based financial institution, requesting personal information.  Over the last several months, the Attorney General’s Office has seen an increase in calls regarding this particular scam.Verizon, Sprint and T-Mobile customers have received text messages stating that ... Read More »

MCDANIEL SUES FIVE TELEMARKETING COMPANIES

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Attorney General Dustin McDaniel today filed lawsuits against five Florida-based companies accused of engaging in telemarketing tactics that violated multiple federal and state laws. The five lawsuits, filed in U.S. District Court in Little Rock, claim the defendants made automated, prerecorded calls to Arkansas consumers for the purpose of offering to reduce interest rates on credit cards. According to the ... Read More »

Goddard Warns Consumers about ‘Skimmers’ on Gas Pumps, ATMs

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(Phoenix, Ariz. – July 16, 2010) Attorney General Terry Goddard today warned consumers about credit and debit card “skimming” which has become increasingly prevalent in Arizona in recent months. Skimming involves the use of an inconspicuous electronic device that thieves can install on gas pumps or bank ATMs. Essentially, these small devices record your credit or debit card number off ... Read More »

Attorney General Kamala D. Harris Announces Arrests of Four Individuals in Northern California Real Estate Scheme

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September 21, 2012 Contact: (415) 703-5837 SACRAMENTO — Attorney General Kamala D. Harris announced the arrest Thursday of four suspects who have been charged with securities fraud, conspiracy and elder abuse for operating a Ponzi scheme that bilked dozens of investors of over $ 2.3 million. The arrest declaration alleges that Gold Country Lenders, a real estate company in Grass ... Read More »

Bank Enforcement Actions – 9-21-2012

Bank Cease and Desist Orders Alabama 2012-182 Southfirst Bank, Sylacauga 8/15/2012 Florida 2012-183 Home Federal Bank of Hollywood, Hallandale Beach 7/27/2012 2012-184 Atlantic Coast Bank, Jacksonville 8/10/2012 Illinois 2012-185 United Trust Bank, Palos Heights 8/15/2012 Kentucky 2012-186 The Farmers National Bank of Cynthiana, Cynthiana 8/22/2012 Civil Money Penalty Orders Texas 2012-187 Milton Yang, Golden Bank, National Association, Houston 8/3/2012 Formal ... Read More »

Masi Personal Debt Solutions South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

LX Debt Councellors South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

Debt Aid South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

Suid Kaap Debt Counsellors South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

Debt Sense Group South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

Active Debt Counselling South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

Debtor Track South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

Diamond Debt Counsellors South Africa – Scam, Complaint, Review, or Praise?

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Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

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