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| bbb or fraud News+ XML/RSSBy Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina warns consumers that scam artists are making phony phone calls claiming to represent the National Do Not Call Registry. By Kary Movers & Delivery As our customers have grown to enjoy top moving services and delivery services from our crews we are expanding out to provide same day express courier services in Metro Vancouver. By The Intriago Group Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York By Howard Schwartz The convenience of gift cards can be offset by their risks, depending on where you buy them. Consumers report scammers are selling worthless cars in online classified ads, and unwittingly purchasing empty cards at gas stations and corner stores. By Howard Schwartz Two businesses are recipients of the 2011 Connecticut BBB Torch Award for Marketplace Ethics; Shelton High School Senior Also Receives $2,500 Student Ethics Award and Scholarship for Core Values of Integrity, Respect and Diligence By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina is seeking nominations for the 2011 Torch Award. By Adelphi University/Kali Chan Adelphi President Robert A. Scott is proud to present Carmen M. Ortiz ’78, United States Attorney for the District of Massachusetts, who will deliver “U.S. Attorneys: Fighting Healthcare Fraud to Ensure Patient Safety and Protect Taxpayers.” By David Alexander FHTM Supports Boys and Girls Clubs of America By David Alexander The Home Runs for Hope program, which was launched by President and Founder Paul Orberson in April 2011 has partnered with organizations such as Big Brothers Big Sisters and the Center for Women, Children and Families By The Knowledge Group LLC David Gannaway, MBA, CFE, CAMS, EA, Principal, Valuation & Forensic Services, Citrin Cooperman to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast By The Knowledge Group LLC Citrin Cooperman Named Sponsor atKnowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on December 6, 2011 from 12pm-2pm ET. By Computer Information Development LLC As fraud and identity theft continue to rise, NAPBS® is offering its members an Affinity Program for Consent Based Social Security Number Verification (CBSV) services from the Social Security Administration (SSA) through CID's IDValidation platform. By Buttner, Hammock & Company Michael Hammock, a partner from Buttner, Hammock & Company, CPAs presented at the Oncology Managers of Florida Fall Conference held in Naples, Florida on Friday, September 9th and Saturday September 10th. By Hermann, Cahn & Schneider LLP Cleveland Stockbroker Fraud Lawyer Selected to Prestigious List By Noble Capital through Law office of Ryan H Downton Federal Court Jury Finds in Favor of Austin Real Estate Developer in $1 Million Lawsuit By Better Business Bureau serving Eastern NC BBB serving Eastern North Carolina cautions consumers to watch out for a Web site that is falsely charging for BBB complaint resolution services. By Dean C. Haskins An original copy of the August 13, 1961 edition of The Honolulu Advertiser or the August 14, 1961 edition of the Honolulu Star-Bulletin will earn the first bearer $5000. By CxB solutions United Kingdom, August 2011: CxB provides protection for telecom operators from SIM box fraud/bypass fraud, SIM card cloning, dealer fraud and revenue leakage. Risk management applications to protect operators’ revenue, customers and reputation. By International Association for Asset Recovery Two top asset recovery attorneys to impart knowledge during groundbreaking panel sessions By Blacknight Solutions Blacknight warn domain registrants to beware of companies offering pre-registrations in New gTLDs. All Press ReleasesBy Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina warns consumers that scam artists are making phony phone calls claiming to represent the National Do Not Call Registry. By SMi Group Join industry professionals at SMi's The UK Bribery Act: Implications for the Oil and Gas Industry taking place on 18 April 2012, Central London, UK. For further details, contact Vinh Trinh on +44 (0) 20 7827 6140 or email vtrinh@smi-online.co.uk By Howard Schwartz Cell phone users are receiving SMS (Short Message Service) texts offering services, and being billed when they try to opt out. By American Conference Institute Hon. Charles E. Bullock, Chief Administrative Law Judge, U.S. ITC will serve as Co-Chair of ACI’s upcoming 4th Expert Forum on ITC Litigation & Enforcement with Alexander D. Chinoy, Of Counsel, Covington & Burling LLP and current President, ITCTLA. By Better Business Bureau serving Eastern NC With Valentine’s Day just around the corner, scam artists are preying on those looking for love. By Actian Corporation Vectorwise fires up performance and speed of analysis to meet Revenue’s reporting requirements 2012 BBB Accredited Business: Gold Quest Group-Houston Home Loans, Refinance Mortgage and Hard Money By Gold Quest Group Gold Quest Group, LLC is officially a 2012 Better Business Bureau Accredited Business! We are a Houston-based mortgage broker serving all of Texas. As previous clients can attest, Gold Quest has provided excellence in customer service! By Joel McLaughlin In late December of 2011, Steven Salutric of Illinois was accused by federal prosecutors of wire fraud in regards to investor scams that resulted in approximately $4 million in losses to clients. By American Conference Institute This April 18-19, 2012 in San Francisco, CA, join speakers from Russia, China, Israel, Mexico, Canada, UK, and the US at ACI’s one-of-a-kind program on Global Encryption Controls. By Fraser & Fraser “Obviously I’m devastated about poor, old, great aunt Irene… but sorry, did you say £4.7million?”. You get a call, something about an inheritance from a long-lost aunt. Is this the opportunity you‘ve been dreaming off..? By Hackney Publications Ticketmaster secures partial victory against a sports even producer, who sued for fraud By Leason Ellis LLP Trademark law firm files suit against company for charging consumers almost $1,000 for inclusion in worthless catalog of registered marks By Kary Movers & Delivery As our customers have grown to enjoy top moving services and delivery services from our crews we are expanding out to provide same day express courier services in Metro Vancouver. By Better Business Bureau serving Eastern NC RALEIGH, N.C. (January 26, 2012) – Better Business Bureau serving Eastern North Carolina names the top 12 businesses with the most unanswered complaints during 2011. By Co Admin Any form of energy may be transformed into another form. For example all types of potential energy are converted into kinetic energy when the objects are given freedom to move to different position- for example, when an object falls off a support. By Site Admin Peak Oil is a term used to refer to the point where maximum petroleum extraction possible is reached worldwide. By Site Admin DEP has finished off their last project and is now moving forward with the new Gann Prospect.. By American Conference Institute ACI: 4th Expert Forum on ITC Litigation & Enforcement February 27-28, 2012 – Westin Washington, DC City Center Ted Todd Insurance Agency launches campaign to support Florida Senate Bill 1860 for insurance reform By Dolan Marketing Services Inc Ted Todd, owner of Ted Todd Insurance Agency, is pleased to support the new Florida Senate Bill 1860 to reform Motor Vehicle Personal Injury Protection (PIP) Insurance to reduce rising PIP fraud issues that have raised insurance rates in Florida. By Alex Sorger, ID International Accurate Plumbing recently performed a study of the different methods and models of "tankless" water heaters. In summary, gas-fired heaters tend to produce higher flow rates than electric ones. By AuditNet/FraudAware Details on AuditNet-FraudAware's updated and enhanced Series of anti-fraud webinars, featuring the top expert panelists in this field. By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina announces its list of the most prevalent fraud schemes of 2011: By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina offers advice to consumers resolving to join a gym in 2012. By Rob McConnell If you are considering being a self-published author, research the company that you are thinking of using. By Co Admin Dynamic Energy Partners has just about finished getting this well project under way. The Face Off drilling is right around the corner. By Site Admin DEP is standardizing diversification in oil and gas investments to better profit themselves and the investors simultaneously. By DEP Staff Dynamic Energy Partners is striving to diversify investor portfolios and raise profit. By cVidya New Fraud Associate Course, part of cVidya’s Education Center, addresses market need By Better Business Bureau serving Eastern NC Some homeowners who are “under water” with their mortgages can now refinance under the Home Affordable Refinance Program (HARP), and BBB is warning consumers that banks and mortgage companies are not the only ones gearing up for the applications. By The Intriago Group Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York By Better Business Bureau serving Eastern NC BBB serving Eastern NC warns of two phishing scams this holiday season. Scammers are taking advantage of consumers by impersonating well-known companies, including UPS and FedEx, in order to steal their personal information. By Better Business Bureau serving Eastern NC In an effort to keep the public informed, Better Business Bureau serving Eastern North Carolina offers monthly Scam Alerts. By cVidya Keshet (Israel) delivers numerous programs which utilize tele-voting including reality shows such as ‘Big Brother’, ‘Master Chef’ and" Kochav Nolad" By Candice Nicole Making its Debut at the Legendary 930 Club in Washington, DC By SevenStarHand.org The desperation displayed by the recent illegal collusion against Occupy Wall Street by many big-city Mayors proves that US leaders are now in abject panic mode, because a growing number of people finally grasp that Money is Slavery by Proxy. By Howard Schwartz The convenience of gift cards can be offset by their risks, depending on where you buy them. Consumers report scammers are selling worthless cars in online classified ads, and unwittingly purchasing empty cards at gas stations and corner stores. By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina offers the following tips to help shoppers save time and money this holiday season: By Better Business Bureau serving Eastern NC Whether you are giving money, canned goods, used items or your time, Better Business Bureau serving Eastern North Carolina reminds donors that how you give is just as important as what you give. By Howard Schwartz Two businesses are recipients of the 2011 Connecticut BBB Torch Award for Marketplace Ethics; Shelton High School Senior Also Receives $2,500 Student Ethics Award and Scholarship for Core Values of Integrity, Respect and Diligence By FISCAL Technologies FISCAL Technologies, providers of world-class accounts payable audit software, held a London Forum on 19th October, enabling their solution - AP Forensics® to empower Accounts payable across London. By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina warns that some of the most cynical scams target service members, their families and veterans. By Seven Star Hand The American Dream Film is an excellent animated exposé of the US Federal Reserve System and the absolutely stunning deceptions that underlie the concept of money, but it also purposely encodes several hidden messages and stunning secrets. By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina is seeking nominations for the 2011 Torch Award. By Krista Bruce With the release of the Retrospective Value Review Report, First Valuation provides market data that reveals potential value misrepresentation. By David Alexander This website is the recorded FHTM Business Presentation webinar by National Trainer Brock Keen. By Adelphi University/Kali Chan Adelphi President Robert A. Scott is proud to present Carmen M. Ortiz ’78, United States Attorney for the District of Massachusetts, who will deliver “U.S. Attorneys: Fighting Healthcare Fraud to Ensure Patient Safety and Protect Taxpayers.” By Better Business Bureau serving Eastern NC In an effort to keep the public informed, Better Business Bureau serving Eastern North Carolina offers monthly Scam Alerts. By Better Business Bureau serving Eastern NC Last year, consumers turned to Better Business Bureau 87 million times to find trustworthy businesses and charities. Consumers can now have this information in the palm of their hand with the release of the official BBB Search app. By Better Business Bureau serving Eastern NC Better Business Bureau serving Eastern North Carolina, a leading non-profit organization in advancing marketplace trust, has named Andrea Liverman to the newly created role of Vice President and Chief Operations Officer. By Fiscal Technologies FISCAL customers came to hear inspirational speakers with real life AP turnaround situations and to network with their peers |
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