bbb or fraud News

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!

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.

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.

“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..?

Ticketmaster secures partial victory against a sports even producer, who sued for fraud

Trademark law firm files suit against company for charging consumers almost $1,000 for inclusion in worthless catalog of registered marks

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.

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.

Peak Oil is a term used to refer to the point where maximum petroleum extraction possible is reached worldwide.

ACI: 4th Expert Forum on ITC Litigation & Enforcement February 27-28, 2012 – Westin Washington, DC City Center

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.

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.

Details on AuditNet-FraudAware's updated and enhanced Series of anti-fraud webinars, featuring the top expert panelists in this field.

Better Business Bureau serving Eastern North Carolina announces its list of the most prevalent fraud schemes of 2011:

Better Business Bureau serving Eastern North Carolina offers advice to consumers resolving to join a gym in 2012.

If you are considering being a self-published author, research the company that you are thinking of using.

DEP is standardizing diversification in oil and gas investments to better profit themselves and the investors simultaneously.

Dynamic Energy Partners is striving to diversify investor portfolios and raise profit.

New Fraud Associate Course, part of cVidya’s Education Center, addresses market need

Adams Homes is committed to Better Business Bureau's Standards of Trust. This week, Adams Homes announced it's accreditation by the Better Business Bureau. As a BBB Accredited Business, Adams Homes is dedicated to promoting trust in the marketplace.

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.

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

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.

In an effort to keep the public informed, Better Business Bureau serving Eastern North Carolina offers monthly Scam Alerts.

Keshet (Israel) delivers numerous programs which utilize tele-voting including reality shows such as ‘Big Brother’, ‘Master Chef’ and" Kochav Nolad"

Making its Debut at the Legendary 930 Club in Washington, DC

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.

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.

Better Business Bureau serving Eastern North Carolina offers the following tips to help shoppers save time and money this holiday season:

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.

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

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.

Better Business Bureau serving Eastern North Carolina warns that some of the most cynical scams target service members, their families and veterans.

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.

Better Business Bureau serving Eastern North Carolina is seeking nominations for the 2011 Torch Award.

With the release of the Retrospective Value Review Report, First Valuation provides market data that reveals potential value misrepresentation.

This website is the recorded FHTM Business Presentation webinar by National Trainer Brock Keen.

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.”

In an effort to keep the public informed, Better Business Bureau serving Eastern North Carolina offers monthly Scam Alerts.

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.

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.

FISCAL customers came to hear inspirational speakers with real life AP turnaround situations and to network with their peers

RMK Holdings Inc., and its wholly owned subsidiaries Revenue Management and Medical Bill & Claim Resolution (MBCR), has been awarded Accredited Business status by the Better Business Bureau (BBB).

John H. Walsh, Partner (Former Chief Counsel, Office of Compliance Inspections and Examinations, Securities & Exchange Commission), Sutherland Asbill & Brennan LLP to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast

Indiana District Accused Of 2008 Democratic Primary Voter Fraud

Robb C. Adkins, Partner, Winston & Strawn LLP to Speak at KC’s Fraud and Money Laundering in Banking & Finance LIVE Webcast on December 6, 2011 from 12pm-2pm ET.

Winston & Strawn LLP Named Sponsor at Knowledge Congress' Event “Fraud and Money Laundering in Banking & Finance LIVE Webcast,” on 12/6/11

NEW book, terrifying content of “Policy, Hypocrisy, Despotism and Tyranny, the Evil Injustice” exposes government and legal society unconstitutional criminal manipulation of the due process system. Credibly it is FACT BASED, non-fiction

Scam artists are finding inactive Social Security numbers online and selling the numbers under different names to help people establish fake credit.

Don't let it become too late before appreciating the value of your identity