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“Individuals promoting this scam frequently cite various discredited legal theories and may refer to the scheme as Redemption, Strawman, or Acceptance for Value. Trainers and websites will often charge large fees for “kits” that teach individuals how to perpetrate this scheme” (fbi.gov).
Jul 24, 2024 · Common UCC Scam Tactics. Fake UCC-1 Filings: Scammers file fraudulent UCC-1 statements against your business assets, falsely claiming a security interest. This can affect your creditworthiness and complicate financial transactions. Deceptive Solicitation Letters: You may receive letters that look official, urging you to pay fees to "maintain ...
Jul 15, 2024 · How to report: Call the Texas Attorney General’s Consumer Protection Division toll-free at 1-800-621-0508 or visit www.texasattorneygeneral.gov/consumer-protection/file-consumer-complaint to file a complaint online.
4 associate was charged for aiding and abetting a ring of Redemption scammers based in Akron, Ohio, home to Right Way 5 Law, a clearinghouse for the Redemption movement's pseudo-legal shenanigans. 6 The Redemption movement is founded upon Elvick's outer-limits postulation that for every birth certificate issued in the 7 27 2
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May 30, 2023 · Consumers can report suspected fraud to the Texas Attorney General’s Consumer Protection Division by calling toll-free 1-800-621-0508 or by filing an online complaint here. Consumers can also read more about common scams and how to spot, avoid, and report them by clicking here . Receive email updates from the OAG Press Office: The Office of ...
Jun 28, 2023 · The letters falsely claim that businesses need to pay $90, or more, for a copy of a Uniform Commercial Code (UCC) statement filed against them. “Alabama business owners should toss mailers from...
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Jan 2, 2019 · UCC filings are public record and companies will call you incessantly offering business refinancing, working capital (at very high rates) and teh like. The best way to avoid this is to screen your calls with an app like Robokiller; I use it and it has cut back on the spam calls by 98%.
