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April 2012 Fraud Awareness Draft2.pub
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Document Date: 2014-11-19 15:57:57


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File Size: 187,26 KB

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City

Denver / /

Company

National Energy Rebate Fund / Wells Fargo / CenturyLink / Qwest / JPMorgan Chase / Bank of America / DISH Network / Citibank / DirecTV / Roofers 5 Timeshare Resellers 5 Consumer Resources / Collection Agency Issues Colorado / GMAC / Consumer Fraud Awareness Page 6 Consumer Resources Colorado / /

Continent

America / /

Currency

USD / /

Facility

Bar Association Toll Free / Dalbey Education Institute / /

IndustryTerm

satellite television / phony contractors / money transmittal services / Internet Shopping Services / lish annual insurance / official looking web sites / ancillary services / appropriate insurance / internet search / /

Organization

Public Utilities Commission / Attorney General’s Office / Citizens Advocate Office / Federal Motor Carrier Administration / Utilities Commission / Identity Theft Colorado Bureau of Investigations / Federal Trade Commission / Corporate Controllers Unit / Internet Crimes Center / E-470 Public Highway Authority / Department of Law Brought / Better Business Bureau / Consumer Affairs Office / U.S. Department of Transportation / Attorney General’s Mortgage Fraud Information Center / Dalbey Education Institute / Governor’s Office / /

Person

Time Share Resellers / John Suthers / /

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Position

housing counselor / www.coloradonocall.com Colorado Attorney / Colorado Attorney General / General / salesman / contractor / mechanic / administrator / Attorney General / homes attorney / level head / company letter head / /

Product

Colorado / /

ProvinceOrState

Colorado / /

Region

Southern Colorado / Northern Colorado / Western Colorado / /

Technology

cell phones / satellite television / /

URL

www.aarpelderwatch.org / www.coloradoforeclosurehotline.org / www.coloradoattorneygeneral.gov/fraudawareness / www.coloradoattorneygeneral.gov / http /

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