Jul 14, 2025 · UCC lien abuse can happen from untrusted parties and without you knowing. Here’s how to detect it and some of the ways to protect yourself.

Jul 24, 2024 · UCC scams typically involve fraudulent filings or misleading solicitations related to UCC-1 financing statements. These statements are public records that indicate a lender's …

Jun 11, 2025 · This is definitely a scam! I've seen dozens of these fake UCC statement request forms over the years. Legitimate UCC information is available directly from your Secretary of …

Dec 16, 2024 · False Debt Collection Claims: Fraudsters may use the UCC filing system as part of a larger debt collection scam. They will tell the victim that there is a UCC filing indicating an …

Oct 8, 2025 · This fraudulent activity is known as the Texas UCC Statement Services Scam. Criminals impersonating a state government agency have been mailing a solicitation to Texas …

However, financing statements with no legitimate basis under the UCC, often referred to as fraudulent or bogus filings, are a persistent problem for state filing offices and the individuals …

Sep 17, 2024 · Filing UCCs is one of the most common trade credit practices! Unfortunately, there are scammers that aim to take advantage. Learn how to spot a scam.

Jul 15, 2024 · There have been numerous complaints filed against Texas UCC Statement Services for sending out purposely misleading mailers in order to unnecessarily collect money …

Frankfort, Ky. (January 3, 2025) — Secretary of State Michael Adams is warning those with Uniform Commercial Code (UCC) filings against a new scam that tries to sell UCC-1 records …

The Office of the Attorney General (OAG) has recently issued an alert regarding a deceptive and unethical practice by Texas UCC Statement Services. Numerous complaints have been filed …