Search for: "Credit Card Receivables Fund, Inc."
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9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
12 Jun 2020, 7:44 am
And some of them also are dealing with demands from their merchant acquirers for more cash to fund reserve accounts. [read post]
17 Jun 2008, 10:37 pm
Copyright © 2008 Sequence Inc. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
30 Mar 2018, 3:22 pm
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]
27 Aug 2020, 8:07 am
Plaid Inc. [read post]
24 Apr 2009, 1:55 am
Charles Schumer (PDF 24 KB)Letter Calls for Emergency Freeze on Credit Card Interest Rates04/23/2009
Letter to Secretary of State Dean Rusk From U.S. [read post]
16 Dec 2013, 12:00 am
” Homeowners’ president, Carolyn Faulkner, received the grant through a state legislative member item to purchase equipment for workshops, seminars, meetings and newsletters on homeownership, credit worthiness and foreclosure preventions for residents of East New York, Brownsville and Canarsie in Brooklyn. [read post]
2 Feb 2011, 4:28 pm
Fla.), assignees of certain rights of Crown Auto Dealerships, Inc., Appellant, v. [read post]
9 Dec 2022, 7:04 am
Then the scammer asked him to refund the additional funds. [read post]
20 Sep 2008, 4:50 pm
Credit cards are the perfect example of revolving credit. [read post]
26 Aug 2011, 10:29 am
The O'Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
26 Aug 2011, 10:29 am
The O’Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
26 Aug 2011, 10:29 am
The O'Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
21 Jul 2009, 6:30 am
" The court also noted that there was no indication whether the payee had taken advantage of free credit counseling, or otherwise had explored options to reduce his credit card debt. [read post]
9 Jan 2015, 7:00 am
And in August, the state of Massachusetts filed a complaint against the former president of Westfield State University, alleging that he spent over $100,000 using university-issued credit cards and funds on personal purchases and vacations. [read post]
12 Mar 2012, 10:39 am
Electronic Funds Transfer Act: If a consumer uses a debit card (instead of a credit card) to pay for the automatic renewal feature of the monthly unlimited plan, then marketers must also comply with the Electronic Funds Transfer Act (“EFT Act”) and associated regulations promulgated by the Federal Reserve. [read post]
13 Mar 2012, 5:09 am
Electronic Funds Transfer Act: If a consumer uses a debit card (instead of a credit card) to pay for the automatic renewal feature of the monthly unlimited plan, then marketers must also comply with the Electronic Funds Transfer Act (“EFT Act”) and associated regulations promulgated by the Federal Reserve. [read post]
25 May 2015, 4:00 am
The total spending is then compared to known sources of funds, such as wages, bonuses, dividends, gifts received, and loan proceeds. [read post]
27 Nov 2017, 6:00 am
The total spending is then compared to known sources of funds, such as wages, bonuses, dividends, gifts received, and loan proceeds. [read post]
