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19-Aug-2017 15:33

Callers pose as representatives of the FBI, “Federal Legislative Department,” various law firms, or other legitimate-sounding agencies and claim to be collecting debts for companies such as United Cash Advance, U. The callers refuse to provide information regarding the alleged payday loan or any documentation and become verbally abusive when questioned.The IC3 has observed variations of this scam in which the caller tells the victim that there are outstanding warrants for the victim’s arrest.If you read the back or second page of the I-9 form, it specifically gives employers the right to make copies of the supporting documents the employee presents for the I-9.However, those documents should NOT be kept in the employees personnel file. All of the copies of I-9s and supporting documents can be kept in a single file, set of alphabatized files or 3-ring binder.Assaults and batteries can also be pursued via civil (as opposed to criminal) laws.For information on personal injury ("tort") cases involving assault and battery, visit the Assault and Battery section of Find Law's Accident & Injury Center.Devon "DJ" Joseph was a camper on Total Drama Island as a member of the Killer Bass.

Many states declare that a more serious or "aggravated" assault/battery occurs when one: 1) tries to or does cause severe injury to another, or 2) causes injury through use of a deadly weapon.

He is actually a very soft spoken and sensitive guy who is very compassionate and kind to those around him.

He is often seen sleeping with a teddy bear and tends to cry or overreact to many minor situations.

If you are a Wisconsin resident who has been contacted by a phony or a harassing debt collector, contact a local attorney for help in dealing with these people. From the FBI site: “The Internet Crime Complaint Center (IC3) continues to receive complaints from victims of payday loan telephone collection scams. Cash Net, or other Internet check-cashing services.

UPDATE: Here’s a USA Today article discussing this problem. [T]he typical payday loan scam involves a caller who claims the victim is delinquent on a payday loan and must make payment to avoid legal consequences. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment in attempts to obtain payment.

I recently went to an HR training in which the presenter stated that it is illegal for us (as an employer) to keep copies of employees social security cards in our files.



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