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About 130 customers have filed complaints with state regulators about the company, most claiming they paid large deposits for rooftop solar systems - as much as 50% of the total cost - that either ...
A variation of this scam occurs in countries where insurance premiums are generally tied to a bonus–malus rating: the con artist will offer to avoid an insurance claim, settling instead for a cash compensation. Thus, the con artist is able to evade a professional damage assessment, and get an untraceable payment in exchange for sparing the ...
The Attorney General's lawsuit names seven former officers from NM Solar and its two sister companies — NM Solar Group Financing and NM Solar Group Property Holdings — as defendants in the case.
The Better Business Bureau (BBB) is an American private, 501(c)(6) nonprofit organization founded in 1912. BBB's self-described mission is to focus on advancing marketplace trust, [2] consisting of 92 independently incorporated local BBB organizations in the United States and Canada, coordinated under the International Association of Better Business Bureaus (IABBB) in Arlington, Virginia.
The 2013 Kerala solar panel scam occurred in 2013, when a solar energy company, Team Solar, in Kerala, India, used two women to create political contacts with links including to the Chief Minister's office. The company duped several influential people to the tune of 70 lakhs, by offering to make them business partners, or by offering to install ...
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Email fraud (or email scam) is intentional deception for either personal gain or to damage another individual using email as the vehicle. Almost as soon as email became widely used, it began to be used as a means to de fraud people, just as telephony and paper mail were used by previous generations.