Search for: "Credit Card Advances LLC"
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17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
27 Dec 2022, 1:19 pm
The increased amount of spending during the holidays increases credit card fraud, scams, and identity theft. [read post]
6 May 2014, 5:40 pm
Once the victims had paid the advance fee, however (usually by giving the telemarketer their credit card information), the fraudulent company simply pocketed the money. [read post]
29 Nov 2018, 8:20 am
The company also claimed that they were comparable to or cheaper than credit card rates. [read post]
14 Jul 2010, 10:22 am
FTC, the appellants, owner-members of the LLCs at issue, were several single-member LLCs that effectively operated an advance-fee credit card scam. [read post]
21 Sep 2011, 11:18 am
Hulu, LLC (Fed. [read post]
4 Feb 2020, 1:22 pm
They could be facing significant medical debt, mortgage debt, a failed business, or even credit card debt. [read post]
7 Apr 2022, 3:17 pm
Digital Transactions Magazine – April 1, 2022 Creative, norm-breaking advances in payments can happen in the strangest places. [read post]
17 Jan 2019, 9:16 am
Marvel Entertainment, LLC, 576 U. [read post]
13 Sep 2018, 10:15 am
Starwood Mgmt., LLC v. [read post]
27 Oct 2023, 6:00 am
The merchants alleged they were overcharged for credit and debit card transactions when consumers swiped their cards to pay for goods and services. [read post]
1 Jul 2010, 9:28 am
This Florida Supreme Court case involved a $10 million judgment obtained by the FTC against the debtors for having "operated an advance-fee credit card scam. [read post]
26 Feb 2020, 1:18 pm
Explosive advances in technology over the last two decades have drastically changed the criminal justice system. [read post]
9 Mar 2011, 12:54 am
Court documents state that the companies hope to reorganize around an even smaller number of stores by securing third party financing.Key bankruptcy court filings in the cases to date include the following:Chapter 11 Voluntary PetitionDebtors' Emergency First Day Motion For Order Authorizing Debtor To Honor And Comply With Certain Customer ObligationsEmergency First Day Motion For Order Directing Credit Card Processor And Party To Credit Card… [read post]
2 Sep 2018, 1:05 pm
Other alleged illegitimate uses include paying operating expenses and purchasing already-distressed, longterm credit card debt. [read post]
6 Mar 2012, 2:04 am
Cir. 2011) (decided on August 17, 2011, and finding that a system for detecting credit card fraud in internet transactions was an abstract idea that was not made patent-eligible by having it performed on computers so that the process was embedded in program instructions). [read post]
30 May 2011, 9:24 am
* NYT: A study suggests that 3 credit card merchant account providers support the vast majority of spammers. [read post]
8 May 2020, 3:21 pm
See be2 LLC v. [read post]
20 Aug 2019, 3:39 pm
The post 4 Things to Do if Divorce is on the Horizon appeared first on Petrelli Previtera, LLC. [read post]
14 Dec 2008, 2:55 pm
Moreover, the number of persons more than 60 days delinquent on their credit card debt has increased 24% since August. [read post]
