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Category Archives: Business Consumer Fraud

GavelBooks

Business Fraud Watch: Florida Regulators are Cracking Down on ‘Moving Company Scams’

By Michael Pike and Daniel Lustig |

CBS News reports the state of Florida is cracking down on all-too-common “moving company scams”. In the United States District Court for the Southern District of Florida, the Florida Office of the Attorney General filed a lawsuit against 14 different moving companies. A number of different specific allegations were raised against these firms —… Read More »

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