Fraud

2 min read

Fake Court Room Collection Agency Owner Barred from Collections

July 17, 2012 Cucolle1

Eerie, PA – July 12, 2012 – Michael J. Covatto made a living running...

1 min read

Suspected Con Man Arrested for Repo Company Scam

June 17, 2012 Cucolle1

Rotterdam, NY – June 15, 2012 – Police report that Patrick Walsh, who went...

1 min read

Con Man Sentenced for Straw Purchase Scam on Navy Federal Credit Union

May 8, 2012 Cucolle1

Rocky Mount , NC – May 7, 2012 – A federal judge has sentenced...

1 min read

Six Sentenced in Auto Loan Fraud Ring

May 8, 2012 Cucolle1

Charleston, SC – May 3, 2012 – Officials with the U.S. Attorney’s Office have...

1 min read

No Relief for Lender in $370K RV Fraud

April 26, 2012 Cucolle1

Chicago, IL – April 3, 2012 – Insurance wasn’t enough to protect Wisconsin’s North...

1 min read

FTC Files Charges against “Repo Avoidance” Company

April 4, 2012 Cucolle1

Washington, DC – April 4, 2012 –  Two California based auto debt consulting company...