What would you do if you received an official looking that informed you that you won $8.75 million dollars? What if the letter had a copy of a cashier’s check written to you? Don’t be fooled. The lottery scam begins with a bold announcement. Victims are contacted by telephone, email or mail. (A sample […]
Bankruptcy is a legal proceeding designed to relieve debtors with relief from their creditors. A debtor is required to list all his assets, income and creditors. Most bankruptcies involve cases under Chapter 7 or Chapter 13 of the Bankruptcy Code. Unless a proof of claim is timely and properly filed an unsecured creditor will likely […]
Inquire before you wire. This questionnaire is a service to you as part of our ongoing effort to educate the public about financial fraud. Criminals often seek to have money wired or sent to them. Once money is wired it is almost impossible to recover. Therefore please answer the following questions fully and truthfully to […]
