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Aug. 23—New Mexico Attorney General Raúl Torrez has filed a lawsuit in First Judicial District Court in Santa Fe against the New Mexico Solar Group for alleged consumer fraud against customers ...
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.
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Metairie (/ ˈ m ɛ t ər i / MET-ər-ee) is an unincorporated community and census-designated place (CDP) in Jefferson Parish, Louisiana, United States, and is part of the New Orleans metropolitan area.
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The Team Solar Energy Company (Team Solar), [1] floated by the main accused Biju Radhakrishnan and Saritha. S. Nair, [2] directors of the company, allegedly collected advance amounts from large number of people and investors by offering to make them business partners, or in the guise of installing alternate sources of energy and failed to deliver the goods.
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Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.