Tag 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

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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

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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

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Update on Meeting with Best Case, EZFiling and New Hope Bankruptcy Software

By Victoria Ring, 713Training.Com LLC When I originally developed the first bankruptcy training videos in 2003, I never gave any thought to Best Case or the software program I was using in the videos. My mind was solely concentrated on … Continue reading

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Bankruptcy and eDiscovery Methods

Virtual bankruptcy assistants are trained professionals who work solely for licensed bankruptcy attorneys nationwide. One of the many methods they use for every case is an internet search for liens including judgment liens and liens against personal property. This information … Continue reading

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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

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