WebMay 31, 2012 · Webbank review: Fraudulent credit inquiry. Like many others on this site, i too received a letter in the mail from webbank / bml indicating that i had opened an account with them in connection with a purchase at a store i have never shopped at. Subsequently, a credit inquiry from webbank / bml showed up on my reports from all three credit unions. WebFeb 17, 2024 · FBI Assistant Director William F. Sweeney Jr. said: “The scams we allege in this investigation include romance scams targeting the elderly, business e-mail compromise scams, and even fraudulent COVID-19 relief loans.
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WebHe will ask for your financial assistance so he can bribe the prison guards and let him be free. This is also similar to other types of scams, including the Spanish Prisoner and … WebApr 19, 2024 · RAY claimed that these businesses engaged in significant trucking business, but they had minimal revenues and trucking activity. A co-defendant, JOSEPH WINGET, is charged with participating in one of the SBA Loan Fraud Schemes, on behalf of CSA Business Solutions LLC, resulting in $1.1 million in fraudulently obtained loans. WebFeb 9, 2024 · The 23-page lawsuit alleges Itria and affiliate broker Biz2Credit Inc. have fraudulently misrepresented loans as financing agreements, improperly sought payment outside of purportedly purchased future receivables and unlawfully charged criminally usurious interest rates on top of “multiple acts of racketeering.” garware paint protection film