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Jul 24, 2024 · Deceptive Solicitation Letters: You may receive letters that look official, urging you to pay fees to "maintain" or "renew" your UCC filings. These letters are often designed to mimic legitimate government notices but are simply attempts to extract money.
“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).
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.
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.
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.
Jun 19, 2022 · Secretary of State Elaine F. Marshall is urging those who have recent financing statement filings with the department’s Uniform Commercial Code Section to “beware of a deceptive mailer from a Raleigh-based company,” stated a press release from Marshall’s office.
People also ask
What happens if you file a fraudulent UCC-1 statement?
What should I do if I encounter a UCC scam?
Where can I find a UCC financing statement?
Do Loan agreements require a UCC-1 filing?
Jul 21, 2023 · A UCC financing statement - also known as a UCC-1 financing statement or a UCC-1 filing - is a legal document that states that the filer has an interest in a particular asset or piece of collateral.