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[DOC File]TOP TEN SCAM WARNING SIGNS - West Patent Law
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2. Total number of customers, known by the Company, who have received a net financial profit as a direct result of the Company's promotion services and what is the Company's success rate over the past five years [that is, the number of clients who have made more money from their invention than they have paid to the Company]. 3.
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[DOC File]The Optical Scam Company has forecast a 20 percent sales ...
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The Optical Scam Company has forecast a 20 percent sales growth rate for next year. The current financial statement are shown here : Income Statement. Sales $ 38,000,000. Costs $ 33,400,000 _____ Taxable Income $ 4,600,000. Taxes $ 1,610,000 _____ Net Income $ 2,990,000 ...
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[DOC File]The Department of Treasury, Office of Inspector General ...
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The scam consists of the individual being contacted by Jacobs or his paralegal to notify them that the Brian Jacobs Law Firm is working a lawsuit for the victims of a timeshare case. (The OIG has also seen this scam with other attorney names.) The scammers will cite a recent lawsuit. The individual will then receive many official looking documents.
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[DOC File]Checks and Scams-Asset Protection
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Nigerian 419 Scam. Inheritance Scam. Internet Auction Scam. Lottery Scam. Work from Home Scam. Mystery Shopper Scam. Charitable Organization Scam. Lonely Hearts Scam. Common counterfeiting practices. Altered Checks. Printing Checks. Counterfeit Company Checks. International Checks. What you can do. Be aware. Ask questions. Educate membership
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[DOC File]SCAMS - Midlands Fraud Forum
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The scam starts with an email purporting to come from a reputable company offering a job, which actually doesn’t exist. It’s currently most prevalent in the Construction and Hotel industry, and the jobs on offer range from highly paid management roles to construction site workers or cleaning staff.
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Client Notification Letter--Telephone Scam
RE: Telephone Scam. Dear , The Internal Revenue Service (IRS) continues to warn taxpayers to guard against sophisticated and aggressive phone scams targeting taxpayers, as reported incidents of this crime continue to rise nationwide.
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Is this a scam company