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Update on Fraud

Last month/year I reported on a fraudulent scheme to separate $0.25 from me. Today I got a link to a news item about said fraud. News is slow here ... I closed it, got my money back too, and reported it to the three credit bureaus, stuff to do first ... . But they have two very useful links. Instead, file a dispute with your credit card company [more...]

Date: 2009-01-14 17:49:24

Blog posts (46) | Videos (37)
 


30 Rock 3.05 - Reunion

Kenneth gives Liz her messages as she comes into work: The bike tour company in South Carolina says “No singles”, her credit card company wants to make sure she’s the one buying cream soda in bulk, her landlord ... , but that boat sank.Jack is up in his office for Kathy Geiss’s cover shoot for the quarterly report [more...]

Date: 2008-12-09 02:32:00


What is PCI DSS Credit Card Compliance?

PCI DSS stands for Payment Card Industry Data Security Standard ... and just pay a fee per report. Some SSL certificate companies can scan your domain for free ... . This standard was developed back in 2004 by the main credit card companies like Visa and Master [more...]

Date: 2009-01-15 01:00:23


Final Insult: Thieves Steal Deceased’s Identity

When 23-year-old Zal Chapgar of Bluebell, PA passed away, his family was understandably devastated ... ? Credit report representatives who talked to The Inquirer said what the Chapgars experienced may ... when they began receiving phone calls from credit card companies, including financial giants Amex [more...]

Date: 2009-01-15 05:49:41


Information about DNA Grandparentage Testing Posted By : Kevin Camilleri

Information about DNA Grandparentage TestingThe ABC's of Payroll Bureaus & How They Improve Company OperationsThe Finishing Touch: ... through ownership of ASC real estateQueens Landlord Ventures into NassauYour Child's First Report ... Credit Card DebtHow To Afford Repairs With Bad Credit?Get Lower Monthly Payments With Homeownership [more...]

Date: 2008-12-18 05:00:00


Apple, Again Golden Delicious?

Buy this phone you hockey puck By all accounts, Apple Inc. is expected to report solid third-quarter earnings after Tuesday’s closing bell ... a rougher time ahead, and results from other companies suggest a similar path. Credit-card issuer ... of those users will be more hesitant to pay that premium in view of concerns over their wallet and housing [more...]

Date: 2008-10-21 16:45:25


Media Digest 10/23/2008 Reuters, WSJ, NYTimes, FT, Bloomberg

According to Reuters, former Citigroup (C) CEO Sandy Weill may start a fund to invest in distressed financial companies ... Street Journal writes that credit card losses will get worse next year. The Wall Street Journal reported that lay-offs rose sharply in September. The Wall Street Journal reports that Credit Suisse [more...]

Date: 2008-10-23 08:01:23


Israeli hacker in jail ten years after U.S. military break-in [Security]

Ehud "The Analyzer" Tenenbaum, who became world-famous when he and a number of fellow Israeli and California teens successfully exploited a ... of having helped defraud credit card companies of $1.8 million. Wired dug up a slickly produced, pretty ... when Tenenbaum turned himself in to Israeli authorities on the day he was set to report for compulsory [more...]

Date: 2008-09-24 06:00:00


Pitfalls of Bad Credit Credit Cards

Having lousy FICO scores, as we all know, affects our ability to pull out loans ... you for what you’ve done, they’ll report you to credit rating ... . As for the lending companies that do accept our request to borrow money, the rates [more...]

Date: 2008-12-27 14:35:46


Consumer Alert: Incredimail Fraudulent Charges

Please, anyone who visits my homepage: do not use, install, give money to, give credit card information to, or associate with this company.  I am so disgusted with them I’m about to report them to the BBB. First off, the program ... their contact form and still have not heard back from them. I had to call my bank and dispute the charge [more...]

Date: 2009-01-06 16:30:10


Payday Loan Ballot Language Approved… But Law Is Already Killing Off Ohio Jobs in Steubenville

From WTOV: Despite a push to repeal a statewide crackdown on payday lenders in Ohio, some local companies are still closing ... worse economic decisions- such as bouncing checks, paying late fees on credit cards, or taking a black ... been media reports of an increase in fraudulent short-term loans being conducted through the mail, where [more...]

Date: 2008-07-15 12:28:03


No Costs Are Fixed

My first year in business was bewildering. The various services necessary to run a business took some effort to figure out and pull off at the right time. Insurance, credit card processors, telephone and Internet, payroll and accounting, and even ... guys handled. A smart company has IT report to finance because techies are like kids in a candy [more...]

Date: 2009-01-08 08:01:00


Important Advice - Review Of Best Handbag Wholesale

Profile - Base Location: Unknown // USA - Registration Fee: None - Minimum Order: None - Payment Options: Credit Cards - Shipping Options: UPS ( ... company information (like the specific base location), but I haven’t found any scam reports [more...]

Date: 2009-01-15 16:05:36


Online finance flaw: Visa responds quickly to reported vulnerabilities

The American Express online flaw I discussed last week led to two interesting sidebars ... sites.To be fair, http://usa.visa.com itself appears to be sound; both Mike and I gave it a cursory ... to rehash all the problems XSS issues in major credit card company sites might cause (PCI [more...]

Date: 2008-12-23 05:56:00


Nickhil Jakatdar’s advice for entrepreneurs

Last Saturday, the Pune OpenCoffee Club invited 4-time entrepreneur Nickhil Jakatdar to give advice to Pune’s entrepreneurs on the DOs and DONTs for startups. Shashikant Kore, co-founder of Pune-based startup bandhan.com has written up this report ... a company (paying $2000 to a lawyer by maxing out 4 credit cards) even though they had no idea [more...]

Date: 2008-12-23 04:00:41


Environmental Federal Register, Vol. 74, No. 11, January 16, 2009

Readers & Subscribers: Please see the Readers Note in the right column ... or company contribution by credit card (click here). Fill out the form (optional); insert "REGTrak ... environmental briefing report. Subscribers Note: There will not be a Federal Register published [more...]

Date: 2009-01-16 15:18:00


End of The Year Market Report for Charlottesville Region

Copyright RealCentralVA.com, LLC. If you are not reading this at RealCentralVA.com the site you see is likely stealing content ... ‘em … wait! yes he does , Auto Bailouts, Investment Banking Bailouts, Credit Card companies [more...]

Date: 2008-12-22 14:00:36


Another Unusual Risk

Another Unusual Risk Here’s another risk for companies to consider disclosing in their financial statements: ... of credit cards to the fiscally challenged, has included this risk factor in every quarterly and annual report since its 2005 annual report: “Negative publicity may impair acceptance of our products. Critics [more...]

Date: 2008-08-08 02:28:00


FairSoftware: Instant Software Companies

... the details of sales, credit cards, tax reporting, and splitting the money can free you to focus [more...]

Date: 2008-09-30 18:00:00


2008 Debt

Our homeowners insurance company decided to cover all our expenses for the new A/C unit at our house ... that I hope to get this weekend, best news of all NO CREDIT CARDS! All paid with CASH! Click ... I have some bad news to report, the balance on the CITI Premier Pass card is up this month. The current [more...]

Date: 2008-12-31 06:27:58


Downgrades of European Real Estate Companies More Likely

The European real estate sector’s business model resilience and companies’ financial policies will be tested over the coming months,  Standard & Poor’s Ratings Services says in a new Industry Report Card. In the context of lower investor ... . Technorati Tags: credit-ratings, European real estate, standard-and-poors [more...]

Date: 2009-01-12 15:24:08


Turfway president: Casinos needed - Cincinnati.com

Turfway president: Casinos needed - Cincinnati.com FLORENCE - Although a say task force report on the horse industry did not specifically address ... the global economic slowdown. Arrivals fell 11.6 percent in the UNDER SCRUTINY: The credit card ... (Sugar Land, Texas) will host special guest Buffalo Gap Instrumentation and Electrical Company [more...]

Date: 2008-12-22 13:00:24


Buy Amway Products, Get Drink, Play Pool. And They Take Away Your Credit Cards.

Wired, reports that a credit card company has come under fire and FTC investigation for “behavioral scoring”: ... wouldn’t have any problem if my credit card company did things like this. And even the FTC itself doesn’ ... reducing credit limits for people who use a variety of services. These services included, “Direct [more...]

Date: 2008-06-23 16:12:59


“FINANCIAL FRAUD”

Credit Card it’s just plastic, but when your credit card falls into the wrong hands, it may do more harm than you can imagine ... process.” 3.Know you credit card company’s 24 hours hot line 0 in case you need to report a lost ... of the card) and other account information to anybody. “Your credit card issuer will not call [more...]

Date: 2009-01-16 05:22:37


Daily Market Preview (1/5/09)

1. 310 Billion in tax cuts? Faced with warnings that the recession could slide into a lengthy period of deflation and stagnation, U.S ... , with a report on U.S. jobs that is scheduled for release this week expected to show that at least 500,000 jobs disappeared in December. 2. Credit Card company is feeling the pinch Credit-card companies [more...]

Date: 2009-01-05 17:49:17


Saving on Education Related Expenses

Saving on Education Related Expenses With all the other demands placed on your budget, finding room for one more expense may seem impossible ... your limit- this shows up on your credit report and gives your credit card company an excuse to charge ... the federal government’s financial aid website- www.fafsa.ed.gov, which will take you through a step [more...]

Date: 2009-01-11 14:47:52


Why is Equifax not reporting my information of credit history?

bamagrits84 asked: I got my first credit card in June of 2006. My payments have never been late. Every 30 days the credit card company reports account status to all 3 major credit reporting ... it at all! I had to pay Equifax $20 for my credit report just to try to dispute it and now I get a bunch [more...]

Date: 2008-12-23 20:51:38


How To Deal With Bill Collectors

In today's unstable economy people are consumed with financial matters ... , the credit card company may report you to a collection agency. This debt collection company is hired ... . Initially, you'll receive calls from your credit card company informing you of your late payment [more...]

Date: 2008-12-04 01:40:51


Why Don’t We Teach Money Management

Another report out this week showed credit card companies are pounding the pavement harder than ever where college students are concerned. The number of companies issuing student credit cards are rising despite no one else being able to get credit. I have to ask myself why this is. granted most college freshman don’t have any negative [more...]

Date: 2008-12-31 18:13:49


Beware of “Fishy” Emails…. Protect Yourself Against Identity Theft

By:  LINDSEY O’NEILL, ESQ. I get them all the time - those pesky emails that appear to come from my bank, credit card company, ... confidential information so they can run up bills on your credit cards, take out loans, obtain new credit ... fraud alerts on your credit files. Monitor your credit files and account statements closely. • Report [more...]

Date: 2009-01-02 13:42:02


Debt relief solutions are assisting thousands to get out of debt

Many consumers have been falling prey to the unscrupulous actions taken by the money grubbing credit card companies, ... negative slight against the debtor’s credit report. These practices are forcing consumers to look ... a negative on their credit report and giving the creditors the ability to raise the rate and basically [more...]

Date: 2009-01-16 14:48:15


Credit Repair Service - Get Help For Credit Card Debt

by William Blake Credit cards are great, but if not used with common sense and self-control, can easily break your bank and peace of mind ... Commission (FTC) has come up with some safety tips for those of you to choose a credit repair or debt ... credit reports a year. Just contact the three companies who offer this free service ” Equifax [more...]

Date: 2008-11-05 10:42:42


Credit Repair Help - Here’s How To Start Right Now!

by Mark Alison People are in debt. Living in this world with bad credit can be difficult ... coffees. We need to then know what’s in your credit report. There are three credit card companies, Equifax, Experian, and Trans Union. There are many places to go that will get you a report [more...]

Date: 2009-01-05 11:03:01


GWAS Latte Post

Your regular dose of Monday morning snippets to read, click and skip over with brekkie and a cuppa...Crunch month... and we're not talking Kellogg's ... shaping up as a crunch month for many families as Christmas credit card bills fall due, report Jessica Irvine and John Huxley in The Sunday Telegraph. Credit card company slashes limits! In a case [more...]

Date: 2009-01-11 20:00:00


What To Do When Your Credit Card Company Won’t Cooperate

One of our readers, Renee, had this question: Mr Credit Card, We make our payments monthly and have not skipped any, ... that cost money.) I recommend starting with Experian since it looks like they are doing a “Free credit ... of Your Credit Report From all Three Credit Bureaus.” if you have any questions about this stage [more...]

Date: 2008-10-23 09:45:41


Credit Card Horror

The availability of credit for anyone no matter their credit history has caused many financial problems for consumers ... card companies report that at least 20% of consumers have maxed out credit cards ... specific sales pitch or ad. If you have a good credit score, (630 or above), you can usually [more...]

Date: 2009-01-16 23:12:15


Tiny charges could mean big trouble

Ever charged 19 cents on your credit card? I never have, and I imagine most of you haven't either ... like this, dispute it with your credit card company. Also, report the crime to the Federal Trade ... . But several Internet message boards are on fire with complaints from credit card users [more...]

Date: 2009-01-12 22:37:24


Downsizing? An admin checklist

It’s never pleasant when companies have to downsize due to a tough economy ... forms, if necessary Delete company computer access Remove access to company credit card ... : Final time/expense report Final paycheck COBRA notice (firms with 20+ employees) Certification of group [more...]

Date: 2009-01-16 17:43:53


Get Out of FreeCreditReport.com’s “Triple Advantage”

FreeCreditReport.com is the heavily advertised company that offers “free” credit reports ( ... reminder to check your bank and credit card statements at least once a month so charges like this don ... in mind that the place to get truly free credit reports, three times per year (once from each bureau [more...]

Date: 2008-07-25 18:29:44


Credit Repair Help - It’s Not As Hard As You Think!

by Mark Alison It’s hard to live with bad credit. You need credit to lease a house or car ... . We need to then know what’s in your credit report. There are three credit card companies, Equifax, Experian, and Trans Union. There are many places to go that will get you a report from all three [more...]

Date: 2008-12-30 23:24:12


Debt Reduction is more Important than Your Credit Score

If you are a baby boomer with a pile of consumer debt, you are not alone ... those with significant credit card debt to worry about. According to a report from the New York Times, credit card companies are showing increased flexibility with consumers who have significant [more...]

Date: 2009-01-04 00:34:49


Keep Watch For The Missing Quarter

How secure is yours? How secure is yours? HARRISBURG PA - Internet chat rooms are filling with complaints from credit card customers nationwide ... business with. The company, Adele Services of Melville NY, doesn’t exist, according to a report Sunday ... , however, that as a general rule credit card holders should review their statements every month [more...]

Date: 2009-01-16 10:40:26


Back to Basics- Expense Reports

money Many business owners are reflecting on 2008 and thinking about some improvements for 2009 ... a company credit card, expense reports can greatly improve your overall process of bookkeeping. An expense report is a simple document that is filled out with each purchase or group of purchases [more...]

Date: 2009-01-08 19:34:17


The Daily Poverty Post.

First of all, isn’t it funny that when conjuring the telephone, we think of the above? ... , this safe site will provide you with one free FICO score and credit report every 12 months — ... out how to call your credit card company to renegotiate your interest rate! Before we begin [more...]

Date: 2008-12-06 17:33:45


Bank of America (BOA), Wells Fargo (WFC) End 2008 with Major Buyout Deals

Two major U.S. banking deals were completed yesterday (Thursday), enabling the suitors to finalize the deals before 2008 came to a close ... buyouts worldwide, and not lending at home, as a Money Morning investigative report demonstrated ... in merger advice in 2008, Thomson Reuters reported. The combined company’s brokerage, credit card [more...]

Date: 2009-01-02 12:36:15


Obama Campaign Finance Fraud Gains Traction UPDATE: MEDIA REFUSING TO REPORT, INSISTS CONTRIBUTIONS ARE REAL-- DESPITE OCT. 9 NYT REPORT NOTING FICTITIOUS CONTRIBUTORS

—Ace Bumped; Sticky. Will remain top story for an hour. Updates linked at post's end. Fresh posts follow this one. Rebumped ... this fraud: Having worked for companies that process credit cards online, it is necessary to go through ... like to play by the rules that credit card companies have put in place. What if, for some kooky reason [more...]

Date: 2008-10-23 17:16:24



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