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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: 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: aspxMichael W. Frerichs - 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.
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 …
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