by Dennis Beaver | bank, financial, fraud, scam
April 28, 2023 • By Dennis Beaver If Southern California-based family nurse practitioner Joe Torres had read Fool me Once, by Kelly Richmond Pope, he and I would never have spoken. He also would not have lost thousands of dollars in an “overpayment” scam that began...
by Dennis Beaver | bank, complaint, consumer, scam
March 27, 2022 • By Dennis Beaver Lots of people who want to avoid the hassle of buying or selling a vehicle, for business or personal use hire an auto broker — sort of a “middleman” who handles all of the details and negotiations. Tell them what you want, and for a...
by Dennis Beaver | bank, debt collection, lawyers
July 10, 2020 • By Dennis Beaver If you are a lawyer who handles real estate transactions, collection matters, contractual disputes, or divorce cases, today’s story could save you a huge amount of money, and an enormous amount of grief. Recently a very interesting...
by Dennis Beaver | bank, fraud, technology
June 26, 2018 • By Dennis Beaver For anyone who does online banking–especially from a cell phone–then today’s story has relevant, important information. Now, imagine logging in to see if a check deposited earlier that day had cleared, only to discover that your...
by Dennis Beaver | bank, consumer, safe deposit box
February 16, 2018 • By Dennis Beaver
For anyone who has a safe deposit box at a bank or other financial institution, today’s story could prove to be extremely valuable, and we begin with this question: “How would you feel, how incredibly upset and angry would you...
by Dennis Beaver | bank, safe deposit box
June 16, 2017 • By Dennis Beaver On occasion, it becomes clear that someone calling You and the Law is suffering from mental illness and has had difficulty in explaining their legal problem to an attorney’s secretary or paralegal in an understandable manner. At...
