Search for: "Credit Card Receivables Fund, Inc." Results 101 - 120 of 320
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17 Dec 2018, 8:05 am by Bob Ambrogi
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
8 Oct 2018, 6:55 pm by Kenneth Vercammen Esq. Edison
Contact the issuer of each credit card that the decedent had in his/her possession at the time of his/ her death;4. [read post]
23 Jul 2018, 7:26 am by Kenneth Vercammen Esq. Edison
Contact the issuer of each credit card that the decedent had in his/her possession at the time of his/ her death;4. [read post]
23 Jul 2018, 6:41 am by Kenneth Vercammen Esq. Edison
Contact the issuer of each credit card that the decedent had in his/her possession at the time of his/ her death;4. [read post]
11 May 2018, 7:22 am by admin
Though the company was never profitable, Minkow stole and sold his grandmother’s jewelry, staged break-ins at his offices, engaged in check kiting, and ran up fraudulent credit card charges in order to make payroll and create the impression that the cleaning business was thriving. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Two of those celebrities, unmentioned and uncharged by the SEC, were apparently Floyd Mayweather and DJ Khaled, who each posted photos on social media platforms holding a Centra debit card, touting Centra’s credit card like service for the conversion of cryptocurrencies, such as bitcoin and ethereum, into U.S. dollars. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
Unifund,[8]this Courts established alternative criteria for admission of third-party records through the affidavit testimony of an employee of a purchaser of a portfolio of charged-off credit card debt suing as assignee. [read post]
30 Mar 2018, 3:22 pm by Michael J. Giarrusso
Savoie plead guilty in Louisiana federal court to stealing up to $1.5 million from clients, using their monies for personal expenses including jewelry, hotels, and credit card bills, as well as to pay off previous clients in Ponzi-fashion in connection with prior purported investment opportunities. [read post]
12 Feb 2018, 7:36 am by Arina Shulga
  According to the SEC complaint, AriseBank lied to the public by saying that it purchased an FDIC-insured bank that offered its customers FDIC-insured accounts and the ability to get a VISA credit card linked to cryptocurrencies. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
14 Dec 2017, 7:51 pm by Kelly Phillips Erb
To make a one-time donation by credit card, you can click over to the website. [read post]