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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.
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.
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 19, 2022 · The Secretary of State’s Office has received reports from people with recent UCC filings who have received mailings with the header, “State of North Carolina Uniform Commercial Code Financing Statement Request Form.”
People also ask
What is a UCC scam?
What happens if you file a fraudulent UCC-1 statement?
Where can I find a UCC financing statement?
How much does NC UCC statement service cost?
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. It notifies anyone who searches public records that this asset is already encumbered, and provides legal protection for the holder of the security ...
