Noyan Nihat, the director of two financial firms with the Financial Conduct Authority’s (FCA) approval, is now under scrutiny after being linked to two companies fined a total of £340,000 …
Tag:
consumer protection
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Tampa Contractor Jordan Hidalgo Arrested for Contractor Fraud TAMPA, Fla. (WFLA) — Jordan Hidalgo, the owner of the now-defunct Modern Pools, was arrested on Friday and charged with two felonies …
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A builder who took upfront deposits totaling £133,000 from customers for materials he never supplied has received a nine-month suspended prison sentence following action by Bath & North East Somerset …
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A Valley woman, Tracy M., thought she had found her perfect furry companion through a social media site, only to fall victim to a puppy scam. Scammers often use stolen …