Search for: "Overseas Holding Limited Partnership"
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28 Jan 2010, 5:51 am
The aspirations they hold are shared: a job that pays the bills, a chance to get ahead, most of all, the ability to give their children a better life. [read post]
4 Jun 2021, 7:49 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
30 Mar 2021, 8:00 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
7 Oct 2021, 1:04 pm
After agreeing to send the client a demand, the architect asked the attorney to hold off because the client was interested in paying before suit was filed. [read post]
4 Aug 2021, 12:49 pm
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
10 Jun 2022, 11:26 am
Updated 6/10/2022: We received a report of another scam. [read post]
4 Jun 2021, 7:49 am
It says he is seeking a partnership with the attorney to claim the policy so they can split 90% of the $11, 030,900 between him and the attorney and donate the other 10% to charity. [read post]
5 Oct 2023, 7:26 am
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
9 May 2024, 2:00 pm
The attorney had been holding the check in order to verify that it was legitimate, having remembered a series of scams from several years ago where law firms had been duped into accepting official/certified checks from “debtors,” depositing those funds into their client trust accounts, remitting the funds less the attorney’s fees to the creditor, and then finding out that the checks were bogus. [read post]
9 Dec 2022, 7:04 am
Update 12/9/22: We received a report of more scams. [read post]
2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
