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Category Archives: Business Scams and Frauds
New Email Scam Appearing From Citi Bank
I received the following scam in my email today: Account: 542418XXXXXXXXXX As a security measure, we regularly monitor our customers accounts. In carrying out our monitoring, we have noticed that your account needs further verification in line with current regulations, … Continue reading
Posted in Business Scams and Frauds
Tagged Business Scams and Frauds, Citi, Citi Bank, CitiBank, Fraud, identity fraud, internet scam, law, Scam, security
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The Truth Behind the Bogus Credit and Rapid Import Features Provided by Bankruptcy Software Companies
At this point in time, all bankruptcy software programs were written by programmers who have never had any experience preparing bankruptcy petitions. Therefore, I think it would be good business practices that the software companies listen to the bankruptcy professionals … Continue reading
Posted in Business Scams and Frauds
Tagged Bankruptcy Software, Bankruptcy Topics, Best Case, Business Scams and Frauds, Chapter 13, Chapter 7, law, law firm, lawyer, legal assistant, paralegal, VA, VBA, Victoria Ring, virtual assistant, virtual bankruptcy assistant
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Do Not Allow the Bankruptcy Software Companies to Push You Around
— by Victoria Ring I am getting sick and tired of the bankruptcy software companies pushing virtual bankruptcy assistants around and trying to control them. Therefore, I am going to take a stand and write this article, hoping that it … Continue reading
Posted in Business Scams and Frauds
Tagged attorney, Bankruptcy Topics, Best Case, Business Scams and Frauds, Chapter 13, Chapter 7, education, law, lawyer, legal, scams, VA, VBA, virtual assistant, virtual bankruptcy assistant, virtual bankruptcy assistants
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Beware of New Bankruptcy Fraud Scheme
I just received the following announcement from the Clerk of Court for the Southern District of Ohio. Please read, pass along and be aware: FRAUDULENT SCHEME INVOKES FEDERAL BANKRUPTCY COURT The federal court system has become aware of a fraudulent … Continue reading
Posted in Business Scams and Frauds
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The New “You Qualified for Our Directory” Scam
While you and I were sleeping, a bunch of idiots were dreaming up a new scam. Actually, it is an old scam with a twist. Allow me to explain. I received a call one evening just before I closed the … Continue reading
Posted in Business Scams and Frauds
Tagged Business Scams and Frauds
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Owners of BankruptcyPlus.Com and 485Petitions.Com Charged with Felony Burglary
Note: Please post this information to any boards you belong to in order to protect others from being scammed. On December 21, 2007, Victoria Ring, CEO of 713Training.Com lapsed into a 3-week coma caused by Legionnaires’ disease and was admitted … Continue reading
Posted in Business Scams and Frauds
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The PayPal Email Scam
Have you been receiving emails that ask you to login to your PayPal account to verify your payment, or to pay your invoice? I get them every once and awhile but I immediately delete them because I have NEVER had … Continue reading
Posted in Business Scams and Frauds
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Watch Out For This New Scam
My assistant brought in the mail from the office yesterday and in it was a real check in the amount of $1,990.00. Accompanying the check was a letter from Market Point that said I had entered an online contest and … Continue reading
Posted in Business Scams and Frauds
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