2024年7月24日 · Common UCC Scam Tactics. Fake UCC-1 Filings: Scammers file fraudulent UCC-1 statements against your business assets, falsely claiming a security interest. This can …

2023年5月30日 · Consumers can report suspected fraud to the Texas Attorney General’s Consumer Protection Division by calling toll-free 1-800-621-0508 or by filing an online …

2024年9月17日 · One of the most common scams is a letter requesting you pay a fee to obtain a copy of the UCC filing. These letters often use official-sounding language and formatting to …

2025年1月3日 · This recent scam from “KY UCC Statement Service” asks debtors listed on the UCC-1 finance statement to send $98 to receive a copy of their UCC financing statement …

2021年8月23日 · Most business owners are likely familiar with Uniform Commercial Code (UCC) filings, especially considering UCC-1s are essential for those seeking a business loan. Only …

The vast majority of Uniform Commercial Code (UCC) financing statements filed with Secretary of State offices are legitimate documents authorized by relevant parties. However, financing …

2024年12月16日 · Common UCC Filing Scams. Misleading Solicitations: Fraudsters send official-looking letters or emails requesting payment for copies of UCC filings or for maintaining or …

(a) If a presentation is made that appears on its face strictly to comply with the terms and conditions of the letter of credit , but a required document is forged or materially fraudulent, or …

Remedies for material misrepresentation or fraud include all remedies available under this Article for non-fraudulent breach. Neither rescission or a claim for rescission of the contract for sale …

2024年7月15日 · The Office of the Attorney General (OAG) has issued an alert to help consumers steer clear of yet another deceptive and unethical company practice. There have been …