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Jun 17, 2024 · Scammers are getting sneakier, so you have to be smarter to stay safe. Here are the newest scam text messages to watch out for.
- Sage Lazzaro
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.
“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).
We have had several posts here on the FCS blog that address the public records filing scam that deals with the Sovereign Citizens movement and the so-called Redemption Process. Those who follow the movement believe that by filing a series of documents into the public record, including UCC1 Financing Statements, one can discharge all personal ...
Jul 15, 2024 · The Office of the Attorney General (OAG) has issued an alert to help consumers steer clear of yet another deceptive and unethical company practice. There have been numerous complaints filed against Texas UCC Statement Services for sending out purposely misleading mailers in order to unnecessarily collect money from consumers.
May 30, 2023 · The Office of the Attorney General (“OAG”) issues this consumer alert to help ensure that Texans are not deceived by companies appearing as though they may be government agencies. In particular, the OAG has received complaints against Texas UCC Statement Services.
People also ask
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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.
