Consumer Alert

Results: 703



#Item
41Business ethics / Ethics / Advance-fee fraud / Crime / Crime in Nigeria / Internet fraud / Social engineering / Spamming / Confidence tricks

Microsoft Word - CONSUMER ALERT-FAKE IRS CALLS.docx

Add to Reading List

Source URL: www.ag.nd.gov

Language: English - Date: 2015-03-06 14:30:28
42Real property law / Mortgage loan / Real estate / Land law / Economics / United States housing bubble / Mortgage / Foreclosure

California Department of Real Estate ** UPDATE TO CONSUMER ALERT ** Issued October 18, 2010 Update to DRE Consumer Alert Regarding Forensic Loan Audits – New State Legislation Requires Auditor Registration with the Cal

Add to Reading List

Source URL: calbre.ca.gov

Language: English - Date: 2012-07-23 18:20:37
43Financial markets / Security / Stock market / Federal Reserve System / Short / Dodd–Frank Wall Street Reform and Consumer Protection Act / Securities Act / Financial economics / Finance / Business

Client Alert May 29, 2015 LCR – The Fed Takes Tentative Step to Expand HQLAs

Add to Reading List

Source URL: www.mofo.com

Language: English - Date: 2015-05-29 17:20:42
44Property management / Real estate broker / Online shopping / Landlord / Business / Marketing / Rental management software / Consumer Protection Act. (CPA) South Africa / Real estate / Law and economics / Renting

DEPARTMENT OF REAL ESTATE CONSUMER FRAUD ALERT AND WARNING PRE-PAID RENTAL LISTING SERVICES (PRLS) By Phillip Ihde, Managing Deputy Commissioner IV The California Department of Real Estate (DRE) is issuing this alert an

Add to Reading List

Source URL: calbre.ca.gov

Language: English - Date: 2012-11-30 19:02:40
45Finance / Business / Real estate / Mortgage modification / Foreclosure / Predatory lending / Mortgage loan / Loan origination / Financial audit / United States housing bubble / Mortgage / Banking

California Department of Real Estate ** CONSUMER ALERT ** FRAUD WARNING REGARDING FORENSIC LOAN AUDITS I. FORENSIC LOAN AUDITS (and Claims Regarding Their Use to Avoid Foreclosure and

Add to Reading List

Source URL: calbre.ca.gov

Language: English - Date: 2012-07-23 18:20:37
46Finance / Financial regulation / Accredited investor / Dodd–Frank Wall Street Reform and Consumer Protection Act / U.S. Securities and Exchange Commission / Investor / Regulation D / Financial economics / Investment / Economics

Client Alert April 20, 2015 Changes to the Definition of “Accredited Investor” Can the SEC Promote Both Investor Protection and Access to Capital by Revising the

Add to Reading List

Source URL: www.mh-llp.com

Language: English - Date: 2015-04-20 13:09:59
47Cramming / Internet fraud / Personal finance / Ethics / Ringtone / Telephone slamming / Phone fraud / Consumer fraud / Business ethics / Deception

CONSUMER ALERT: SLAMMING & CRAMMING "Slamming" occurs when a phone company illegally switches your phone service without your permission. If you notice a different company name on your bill or see phone charges that are

Add to Reading List

Source URL: www.sacredwindcommunications.com

Language: English - Date: 2013-09-26 17:25:29
48

Update to DRE Issued Consumer and Industry Alert(s) Regarding Short Sales Fraud, and Related Issues

Add to Reading List

Source URL: calbre.ca.gov

Language: Korean - Date: 2012-07-23 18:20:37
    49Timeshare / Social engineering / Spamming

    Consumer Alert and Fraud Warning Regarding Timeshare Resale Fraud

    Add to Reading List

    Source URL: calbre.ca.gov

    Language: English - Date: 2013-02-13 11:45:47
    50Real property law / Renting / Contract law / Business law / Lease / Leasing / Landlord / Apartment / Real estate / Law / Property

    CONSUMER ALERT - BEWARE OF IMPOSTER LANDLORDS As a result of the mortgage meltdown in California, and with many thousands of foreclosures, there are abandoned properties in communities throughout the State. Moreover, the

    Add to Reading List

    Source URL: calbre.ca.gov

    Language: English - Date: 2012-07-23 18:20:37
    UPDATE