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File with extension: htmlOffice of the Illinois Attorney General - Illinois Lottery E-Mail Scam
… by sending an e-mail to an agent in which they quote a reference, batch and winni … recipient to wire money based on the false premise that the money is needed to cover the c … someone is sending you a check and asking you to wire some portion of it back, you …
File with extension: pdfMicrosoft Word - 12CC408 Money Mutual CD.doc
… performed by Money Mutual, LLC (“Money Mutual”), pursuant to the Payday Loan Reform Act (“PLRA”), 8 … -In the Matter of Money Mutual Before entering into a loan agreement with a consumer, a lender must … of making loans of money in a principal amount not exceeding $40,000, and charge, contract for, or …
File with extension: htmlIllinois Attorney General - MADIGAN: HANG UP ON PHONY GOVERNMENT SCAMS
… Residents Into Sending Money … to con people into sending money on supposed unpaid taxes or to collect winnings in a fake sweepsta … targets to put money on a prepaid debt cards and then to dictate the number to the scammers over th …
File with extension: htmlIllinois Attorney General - MADIGAN WARNS DONORS TO BE WARY OF SCAMS
Before sending money, Illinoisans should ask questions, gather information about the organization an … are certain your money will be used according to your wishes. … percentage of the money the charity takes in goes to fundraising, administration and charitable pro …
File with extension: htmlIllinois Attorney General - MADIGAN WARNS CONSUMERS OF INCREASE IN LOTTERY SCAM REPORTS
… to get consumers' money, but they use a common tactic by forcing consumers to first wire money to t … Never wire money to a stranger. … Wiring money is just like sending cash – scammers will get the money quickly, and you won't get it b …
File with extension: aspxDHS: January 17, 2008 IJJC Meeting
… that with some money spent, a great deal could be learned about particular interventions and what w … the additional money. … Funding would be contingent upon securing other money.
File with extension: htmlSB0805 92nd General Assembly
… to payment for money or funds advanced or sold, 30 other than rights arising out of th …
File with extension: htmPROCUREMENT COMMUNICATIONS REPORT
FEBRUARY 2011 PROCUREMENT COMMUNICATIONS REPORT OAG employees must document all written and oral communications they receive that impart or request material information or make a material argument regarding …
File with extension: htmlSection 384
… a child's spending money has been withheld because he or she has broken a rule, the caregiver shal … back the spending money before his or her discharge from the facility, the withheld spending money … that a child is sending or receiving contraband materials (e.g., drugs, weapons) via the mail, th …
File with extension: aspxDan Rutherford - Illinois State Treasurer
If you are interested in sending your payment via ACH, please call 217-524-1769 for information. … database for money or property that belongs to you. … and earn tax-free money with Illinois' 529 College Savings Program.
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