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Fake Tradelines

State AG Shuts Down Fraud Document and Paystub Company
3 min read

State AG Shuts Down Fraud Document and Paystub Company

January 1, 2024 Cucolle1
allegations revealed that the company was selling “credit privacy numbers” and “authorized user tradelines”...
Sixth defendant admits to role in credit union auto loan fraud ring
1 min read

Fake paystubs making loan stipulations worthless

December 13, 2021 Cucolle1
The fraud scourge marches on EDITORIAL The application said she worked at a donut...
Synthetic Identity’s New Shell Game – Fake Tradelines
1 min read

Synthetic Identity’s New Shell Game – Fake Tradelines

May 9, 2021 Cucolle1
GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...
NOW FOR SALE!
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RSS CURepossession.com – Latest News

  • The Unlikely Executive – A Book Review of a Man’s Journey
  • Trailer Repo Nearly Turns Deadly
  • ARA Alert – Transporter Fraud
  • Hunter Mindset For Survival in the Recovery Industry
  • Gun Drawn During Repossession Sparks Manhunt
  • Collection Calls Surging in 2025: These States and Cities Report the Most
  • 🚨 Calling all Credit Union Innovators, Industry Experts, and Change-Makers! 🚨
  • The Ever-Evolving Relationship Between Inflation and Collections
  • CCUCC 2025 – Early Bird Registration Pricing Ends Soon!
  • Court Upholds Lenders Right to Report Vehicle Repossession in FCRA Dispute

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Collection Calls Surging in 2025: These States and Cities Report the Most
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Triverity

CUNA – Credit Union National Association

CPI – Collateral protection Insurance

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Credit Union Collections – Credit Union Collectors -

Credit Union Collections – Credit Union Collectors

Fair Debt Collection Practices Act – FDCPA

KAR Auction Services, Inc. d/b/a KAR Global

Servicemembers Civil Relief Act – SCRA - (50 U.S.C. 3911)

NAFCU

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