Search for: "Credit Card Receivables Fund, Inc."
Results 121 - 140
of 320
Sorted by Relevance
|
Sort by Date
1 Nov 2017, 7:18 am
Koutros was paid in U.S. funds, with U.S. deductions Koutros received U.S. equipment including a U.S. company credit card and a U.S. cell phone. [read post]
5 Jan 2012, 2:35 pm
The SEC's Complaint alleges that Eric Nelson received at least $200,000 in transfers consisting of investor funds, while Wilcox received approximately $46,000 in improper transfers. [read post]
6 Sep 2017, 9:54 pm
Quorn Foods Inc. was resolved quickly. [read post]
26 Dec 2017, 6:39 am
* * * DaVita, Inc. [read post]
16 Apr 2009, 1:53 pm
Logos fund investor money was used to purchase luxury items for the men and others, including a $200,000 Bentley automobile; to pay the substantial operating and payroll expenses of Jadis Capital, including more than $1 million in credit card debt and $1.6 million for the renovation of the Jadis offices; and to pay debts Ovid previously incurred in his dealings with prior clients, prosecutors said. [read post]
11 Jan 2018, 8:00 am
Midland Funding, LLC, 156 A.3d 807 (Md. [read post]
17 Mar 2011, 10:00 am
The company also allegedly withdrew funds from consumers' bank accounts or charged their credit cards without consent and falsely claimed that consumers would be sued, arrested, or have their property seized for nonpayment of their debt. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon… [read post]
13 Sep 2011, 5:11 pm
Eleven consumers reported getting $175 “invoices” from UST Development, Inc. despite never having received services; 2. [read post]
13 Aug 2020, 6:59 am
These efforts include TCH’s efforts to connect financial institutions’ (FIs’) core banking systems to the company’s Real-Time Payments (RTP) network, along with what card networks and FinTechs are doing to enable real-time push payments to receiver bank accounts. [read post]
11 Nov 2021, 10:36 am
The incremental fees paid for credit transactions unjustly fund rewards programs that benefit the rich at the expense of the poor. [read post]
12 Nov 2021, 10:36 am
The incremental fees paid for credit transactions unjustly fund rewards programs that benefit the rich at the expense of the poor. [read post]
12 Nov 2021, 10:36 am
The incremental fees paid for credit transactions unjustly fund rewards programs that benefit the rich at the expense of the poor. [read post]
1 Apr 2021, 8:44 am
The most recent target is Payoneer Inc., which announced its $3.3-billion SPAC merger last month. [read post]
2 Dec 2022, 11:53 am
Then the scammer asked him to refund the additional funds. [read post]
2 Feb 2012, 12:54 pm
A computer aided method of managing a credit application, the method comprising the steps of:[A] receiving credit application data from a remote application entry and display device;[B] selectively forwarding the credit application data to remote funding source terminal devices;[C] forwarding funding decision data from at least one of the remote funding source terminal devices to the remote application entry and display device;[D]… [read post]
16 Jul 2020, 9:23 am
Interchange fee ceilings would be set by the central bank, by card type: debit, credit and prepaid. [read post]
8 Oct 2020, 8:56 am
Consumers Reach $66.7m Deal With Banks Over ATM FeesLaw360 – October 6, 2020 (subscription required) A group of consumers has asked a D.C. federal judge to preliminarily approve a $66.74 million deal with Bank of America and other financial institutions to end claims they fixed prices with credit card issuers to keep ATM fees inflated. [read post]
3 Oct 2016, 3:08 am
When customers use a credit card to make a purchase, the credit card companies charge the merchants involved a “swipe fee. [read post]
