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Credit union / Identity theft / Government / South Carolina Federal Credit Union / Wright-Patt Credit Union / Bank regulation in the United States / Independent agencies of the United States government / National Credit Union Administration


03-CU-12, Fraudulent Newspaper Advertisements, etc.
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Document Date: 2012-05-31 19:01:09

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File Size: 17,58 KB

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City

Alexandria / /

Company

Western Union / /

IndustryTerm

advertising fraud / law enforcement authorities / web address / Internet Addresses / regular internet searches / consumer type products / /

Organization

National Credit Union Administration / Federal Trade Commission / Federal Bureau of Investigation / XYZ Federal Credit Union / /

Person

Dennis Dollar / /

/

Position

loan officer / Chairman / /

ProvinceOrState

Missouri / South Carolina / Ohio / California / Georgia / Iowa / Colorado / Pennsylvania / /

URL

http /

SocialTag