My car was in an accident and the insurance company paid me a check. I do not want to get my car fixed, instead I want to keep the money and drive around with the car still damaged. Do I have to get it fixed. Or can I just get some of the things fixed and not everything. I do need the money, but don’t want to break the law. Please help. Thanks!
I recently realized my previous employer, CVS, put coupon fraud on my background check. Because of that my background check comes up uncleared. How long would that stay on my background check? What is the best way to deal with this? Lawyers told me it was my fault and it would be difficult to win this case. Anyone recommend a lawyer in MD that can deal with this
Considering Bush and Cheney are the CEO’s and are running the corporation. And, the Corporation has huge amount of rising debt in relationship to the amount of revenues it is taking in. All of this and considering the fact that the overall stock market is being driven up by the world markets as opposed to the realities of the US economy. Would shareholders be demanding that the 2 head CEO’s be forced to step down and put on trial like Jeff Skilling, Bernie Ebbers, And Kenneth Lay? Would Shareholders be pissed because of the Fraud that Bush and Cheney cost the corporation due to this war waged, costing the US trillions with no revenue coming in to pay for it?
? And do you think McCain should just drop out and retire with G,W.B and pray to avoid fraud/criminal,international war crimes and financial crime charges as a results of the current state of the union? or?
If you still think a neocon /republican election win is posible explain why !!!!!
Yes short bus but only after corrupted congress approves the mess ,,,like the rubber ducky,s on that car insurance comericial…F.P
No I’m not using someone elses identity
it was MY identity that was taken. Can I
ask the DA to put my case in the hands
of a different judge because the judge
seems to be bias.
Short of abstinence or having a vasectomy, that is, because no contraceptive method is 100% effective.
By paternity disputes, I mean a situation in which a woman claims a man to be the father of her child knowing that he MIGHT NOT BE the biological father.
By paternity fraud, I mean a situation in which a woman claims a man to be the father of her child knowing that he IS NOT the biological father.
If you are a man, would you consider requesting a paternity test if your partner became pregnant?
If you are a woman, would you consider consenting to a paternity test if your partner requested one?
And also, I’m not familiar with the laws on this. Must the courts grant a paternity test if requested by either partner? Anyone know?
I have a "sister in law" who really needs to be turned in for fraud. she collects social security disability benefits for a bad back. Yet she goes to work with my brother every day 5, 6, 7 days a week installing carpet and doing heavy work around the house ( I know about the house work because my dad lives with them and he tells me and he is %100 honest) I also have pics of her dancing the night away at my other brothers wedding. if she can do all that then for sure she can get a real job and does not deserve my tax money!!! she only works for my brother off the books since it is his own private company. and she beats my brother…yep gave the poor man a black eye and throws things at him…but he would never turn her in….what can I do????
It is my tax money the woman never worked on the books a day in her life
The trustee (my Aunt) and her lawyers (Yep, 2 of ‘em) have sent me an accounting of the estate. But I can see some things that just dont add up and cant get any answers. Of course I dont trust them and they really dont care. So what should I do. Hire a lawyer and if so what kind? Or should I hire an investigator. The estate is complex with investments and is worth at least 2 million to my knowledge, but I really think it is worth more. Thanks.
http://www.governmentfraud.us/pages/dme-fraud.php
PANAMA CITY, Fla. – Twelve illegal aliens were arrested here today by U.S. Immigration and Customs Enforcement (ICE) special agents and Bay County Sheriff’s deputies following a joint investigation into document fraud.
The announcement was made by Thomas F. Kirwin, the United States attorney for the Northern District of Florida, Susan McCormick, ICE special agent in charge (SAC) of the ICE Office of Investigations which oversees Panama City and Frank McKeithen, Bay County sheriff.
The arrests were made at a local business in Panama City. The defendants, 11 men and one woman, are from various countries including Panama and Mexico. They have been charged via criminal complaint for document fraud.
They will have their initial appearance in United States District Court at 1:30 p.m. tomorrow before United States Magistrate Judge Larry A. Bodiford.
“Immigration fraud poses a severe threat to national security and public safety because it creates a vulnerability that may enable criminals and illegal aliens to gain entry to and remain in the United States,” said SAC McCormick. “Those who think that they can flagrantly break our laws are mistaken.”
Bay County Sheriff Frank McKeithen stated, “We will continue to do everything in our power to remove illegal aliens from our county who are infringing on our resources.”
The prosecution of this case is being handled by Assistant United States Attorneys Ryan Love and Corey Smith. The investigation into this case is ongoing.
A criminal complaint is merely a formal charge that a defendant has committed a crime. Every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
http://www.ethiopianreview.com/news/13282
But it is not that easy.
This is regarding a joint family of about 6 people. They are living in a cousil flat. This is the issue:
Their relative is forcing one of these people to sign documents so that she can claim the money and keep it. I highly doubt these people know exactly what they are signing. But I know they are very upset about it and do not know what to do.
Now I want to complain, but will these people get into trouble? And will they tell them who complained. I don’t care if the relative gets into trouble, but not these people.
I know the name of the person they took it from but nothing else about that person. I know the accounts they opened but the companies won’t release them. What else can I do? I feel guilty for knowing this.
Or to disable on Nortons to visit website.
Short of abstinence or having a vasectomy, that is, because no contraceptive method is 100% effective.
By paternity disputes, I mean a situation in which a woman claims a man to be the father of her child knowing that he MIGHT NOT BE the biological father.
By paternity fraud, I mean a situation in which a woman claims a man to be the father of her child knowing that he IS NOT the biological father.
If you are a man, would you consider requesting a paternity test if your partner became pregnant?
If you are a woman, would you consider consenting to a paternity test if your partner requested one?
And also, I’m not familiar with the laws on this. Must the courts grant a paternity test if requested by either partner? Anyone know?
But does being in a committed relationship really prevent this?
We all know how frequent and flagrant cheating and infidelity is for both men and women, no matter how many of us wish to ignore it.
Trust is great. But nobody ever KNOWS that their partner will never cheat.
I have a friend whose money was stolen by a business person who claimed to be a Certified Financial Planner, and a Licensed Investment Broker, among many other things. The business person was in school getting their MBA in Financial Planning at the time, and has now graduated. My friend wants to know if the school will potentially revoke his MBA degree based on the fact that he falsified his information with the school, and will be convicted of a felony soon. Please only respond if you understand the question fully and have informed knowledge on the subject.
Thank you all for your answers.
The business person was nominated for "Student of the Month" where he was given a chance on their newsletter to promote his business. It was on the school’s newsletter that he falsified that he had investment licenses (but my friend found out he has none), and several other things regarding his financial planning experience.
My friend and I are thinking that he most likely falsified his application to the school. She’s been informed by law enforcement that he committed several felonies, including infinity, affinity fraud and a ponzi scheme, and will most likely be convicted of a few felonies. Based on this information, would the school honor his MBA, if he misrepresented himself to the school as well?
PLEASE – no personal opinions here. (I don’t make enough to hire lawyer, make too much for free council) ok, here goes. Im facing foreclosure. I say the foreclosure is invalid: (working bkwrds)My foreclosure is a lien because I couldn’t pay a loan that was issued on facts presnted by an appraiser that was hired by a company that bought the house so I could rent to own from them. NOW: can prove appraisal is fraud, (and RTO co. knew it)<< CSS 38-10-101 Conveyances to defraud>>> which can be shown by 6-1-105 (u) (prop was drug house, didnt tell me). cn prove value was 20k less, which means my loan amt was issued on false info, foreclosure is based on loan, my future based on foreclosure. here’s my question: COLO statute38-35-204. Order to show cause. (1) (1) Any person whose real or personal property is affected by a recorded or filed lien or document that the person believes is a spurious lien or spurious document may petition the district court…. HOW? WHAT FORM? STATE OR LOCAL ?
TO EXPAND FACTS:(1.) foreclosure isn’t due to can’t afford payments, had streak of horrible luck, fell behind. (2) appraiser has priors of disciplinary actions for same (3) have valid statements showing actual comp values and mrkt analysis for that year is waaaaay below what was submitted (4) other contract violations: was to get 50% of rent payments for use as down – was never applied. (5) many errors on appraisal such as my house built in 1963, comp house in 1997 (AND next to golf course which mine DEF isn’t); appraiser stated came into house to appraise – I never saw him let alone let him in; says gravel driveway, is actually beat up cracked cement. BUT… THE BIGGEST case for intent to defraud is that for appraisal – on comp house #2 – the pic and address DON’T MATCH!! The house used in pic for that address is actually several blocks away. The house that actually belongs to that address looks nothing like it. Pic USED is much nicer house. fyi: Im in Colorado Springs,CO
first of al, Im not an idiot. I have a right to petition the court on my own . the contract i had w/ the rent to own company was based on appraised value. the loan was based on the contract. PLUS, THE MORTGAGE COMPANY HAS NO RECORD OF REVIEWING THE APPRAISAL. I am not going to take it in the A*% when this whole thing is set up on fraud and can prove it. I have every right as an American Citizen to go in anad do this. I will not be denied due process because I can’t afford a Lawyer. Thats BS. The statutes are there for us to use as a foundtion for a reason. It ALSO states that any person or person’s representative may petition. Appraisal fraud is rampant right now and something has to be done about it , and not being afraid to go against the norm and make people accountable to the statutes that were placed for just that reason does not make me an idiot. Don’t think for one damn minute that a single mom going up against a political goliath won’t make a difference, because it will.
I did not find out the contract with RTO company/appraisal was fraudulant until much later. I went to refi to AVOID foreclosure and couldn’t because since appraisal was inflated, the actual value of my home is much less than what I owe.so :2 points here, (1) if the appraisal had been accurate, I would have been able to refi and never gone into foreclosure in the first place; and besides (2) if the appraisal had been accurateIf the loan amt would have been less, therefore my payments would have been less, so I wouldn’t have needed to refi anyways, this would have never been an issue. The point is, I took out a loan amount that was based false information given by someone in the attempt to defraud me. Im not saying the foreclsure is spurious, Im saying the appraisal is spurious my property has been affected by this spurious document.
Whatever happened to former MICKEY MOUSE club member Darleen Gillespie who was convicted of security fraud in the stock market???
I know she went to prison in 2000 for two years and was to get out in 2002.
I haven’t heard any more about here.
What happened to Darleen??
My phone plan was tampered with, my mail was forwarded to a residence that is not mine, and I’m afraid it will get worse from here. I told the police what happened and I told Victims Services also. But no one will give me leads as to how to proceed with changing my social security number. Does anyone out there have any advice for me?
I know someone who was married and had 3 kids abroad where she was born and she immigrated to the U.S. after years of having a work visa as an R.N. She met someone new in the States and had 2 kids with her new lover. She petitioned her husband and kids in 1989, and immediately divorced him within the year. She petitioned him just so he can work his butt off and pay her some child support and so she could legally get married to her new guy that she had new kids with. My question is, isn’t what she did immigration fraud? Even though she was married to the other guy, she had the ill intention of divorcing him to be with someone else. Oh, and 2 out of her 3 kids from her first husband moved out of her house within a year and 2 years because she was verbally and emotionally abusing them. So her intentions to bring her first family here in the U.S were not because she loved them, it’s because it benefited her in every way. Can she be charged with immigration fraud? Only serious and knowledgeable answers please. Thank you.
She was already a U.S. citizen when she petitioned her first husband. She has a great job as one of the excellent registered nurses here in the country. Great credit history, house, no criminal or traffic record whatsoever, great lifestyle she lives in. She gained all that but she was and still is a terrible mother and an adulterer. She petitioned her first husband as a spouse but she was already living with her lover, so her first husband never even lived with her here in the States. I don’t think she should be deported because she had served this country as an excellent and honest nurse. But I think she should be penalized by serving time and pay fines for her overall actions in terms of the petition. And for being a bad mother.
I WENT TO THE HOUSE STATED IN THIS STORY AND CALLED THE REAL NUMBER TURNS OUT THIS GUY IN MY STORY IS A FRAUD AND I ALMOST BOUGHT THIS HOME AND GAVE REVEREND HANA HARRISON MONEY AND PAID FOR THE 0 DOLLARS FOR THE KEY FINE AND THEN SOME MORE AFTER THAT. WELL I DONT KNOW HOW TO TELL HIM I KNOW WHAT HE IS DOING. I HAVE BEEN PLAYING THIS GUYS GAMES FOR TWO MONTHS NOW AND HE IS GIVING ME A LAWYER TO CONTACT TO GIVE THE MONEY TO AND I DONT KNOW HOW TO STOP IT AND PUT THIS GUY IN JAIL BEFORE HE GETS SOMEONE ELSE . I HAVE BEEN SIDETRACKED HIM SO HE DONT DO IT TO SOMEONE ELSE HURRY SOMEONE HE STOPPED EMAILING ME I THINK HE FOUND SOMEONE ELSE
Calvary grettings to you and may the blessing of the lord be upon you and your
family,My name is Reverend Harrison the owner of the 3 bedroom home and its located Address: 74 E 13th St Antioch, CA 94509 and also want you to know that it was due to my transfer that makes me my and wife and Son to leave the house and also want to give it out for rent and looking for a responsible person that can take very good care of it as we are not after the money for the rent but want it to be clean at the time and the person that will rent it to take it as if it were its own. So for now, We are here in west Africa, our new house and put all my worries off concerning the maintenance of the apartment for, since i am not residing there for now.I left behind some Facilities and electonics which include the rent, and a DVD player, air conditioning, alarm system. The kitchen is fully equipped with all necessary cooking utensils,a refrigerator-freezer, four-hob and oven, microwave,dishwasher and washing machine, My Computer Connected with Internet Acess Also the keys to the House are right here with me, and the lease document. Which i can send to you
after all necessary agreement has be accepted. Also i will like you to know that the rent charges is not really the issue ,but your absolute maintenance of my apartment is most important thing so will want you to get back to me with the Application form below RENT APPLICATION FORM1)Your Full Name
2)Your Full Address & Phone Number
3)How old are you?
4)Are you married?
5)How many people will be living in the house?
6)Do you have a pet?
7)Do you have a car?
8)Occupation?
9)When do you want to move in?
10How long do you want to stay in my apartment?
11)Pictures of all the Occupant that will stay in my apartment?
12)Reasons for movin out from your current Home?
One Mr wembridge called me about the apartment,I told him that I can’t give
him the apartment because,When he filled his application,he loves smoking,drinking and dont want him to get drunked and damaged my property destroy them and i dont want that to happpen, so If you are still interested, Note that the rent is going to be 00 Per
month No extra fees. I personally will actually come visiting you sometimes during the year as our new tenant.Looking forward to hear from you with all this details so that i can have it in my file in case of issuing the receipt for you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys of the house to you Via Dhl courier service to your current adress and also for the shipping of the keys to you so that you can go ahead and view the inside of the apartment it is just 0.
HOUSE AMENITIES IS BELOWAmenities:
Appliances:Free Internet
Dishwasher
Dryer
Electric Stove
Freezer/Deep Freeze
Fridge
Microwave
Washer
Washer/Dryer Hookups
Included in Rent:
Water/Sewer
Parking:
Garage
Outside Lot
Street
Building:
Security Alarm/Door
Interior:
Pets Allowed
ABOUT ME
Reverend Harrison came to Catholic Church OF Nigeria 2 years ago. At that time there were 8 church members. Since then the church has seen such growth that we are now looking to build a larger facility. Brother Smith received the Holy Ghost at age 16. He is tireless in his work to reach out to others and touch lost souls. He served many years as a Youth Pastor & other church positions. He is retired from the military & serves on our town water board. He has many friends from all walks of life who admire him for what he stands for. He have 3 children: Kim, Matthew, & Sara. They are the very proud grandparents to 7.
Pictures of me and my wife
Thanks
May The Blessing Of The Lord Shine Upon You
how hard is it to convict someone of credit card fraud or identity theft?
my nephew charged 12,000 on to my discover card and i didnt see the statements they just took 2 payments out of my checking account..
now im trying to dispute that charges.have i waited too long ? the last charge was in july of last year.
i called discover and they said that they would send me a new card and investigate and call me back in 5 days..so what will happen next i should say can anyone guess
he did have contact with discover card and did talk as me to stall the payments.
so do i have to press charges against him in a civil case or will the card press charges and have him arrested
i have talked to him and he has argred to make the payment every month but now that i have had discover investigate is it too late to stop charges from being filed?
and if i do file a police report will it be long before he is arrested?
the person vandalized their house, and made their furniture and expensive things disappear, and claimed them to be stolen. which he actually gave to his loved ones. this happened 2 yrs ago, and im wondering what i should do. this may seem selfish, but i was told if you report it and it leads to an arrest that persons insurance company will pay you for your testimony? can someone please help me…facts please…and possible links, to the place where you got the facts if possible.
I have worked for a large call center for 13 mon. I am 51 and work in ohio. I am known to love my job, and even though it takes me a little longer to get the computer down I try with all my heart. I was fired because I placed my own personal order on the comp. and the rule book says we cannot do that. so I was fired with fraud on my term papers. I tried to explain to the security people I as god is my witness I did not know, it was a total of 47.00 over 4 orders. they kept wanting me to admit to fraud and I would not because I kept telling them I used my name and ccard, I messaged all orders so I hide nothing. they said it was still fraud. When I asked why 5 months ago when I plkace my first order for 7.68 did they not tell me he said he did not know. please if you could read between the lines will a lawyer get that off my term papers? I can understand if they had to fire me for using the wrong procedure but in 35 years of working I have never stole from anyone. PLEASE HELP
So why is it such a fraud and a laughing stock? Al Gore invented the internet and it’s real, so why couldn’t the Edison of our time invent real global warming instead of making up a hoaxed global warming?
|
|
