can they do this or is this just a threat from a debt collector?

i mailed my payment but it did not show up and they canceled me 10 days after the due date

A FRAUD ONLINE…WATCH OUT FOR THIS GUY!?
TO WHOM IT MAY CONCERN
OCTOBER THE 12TH I SAW AN AD OFFERING A MOTORHOME FOR 00 IN MORENO VALLEY , CA. WE CLOSED THE DEAL AND WIRED THAT AMOUNT TO THE SELLER. NOW HE DOESNT RESPOND MY CALLS SO NOW I AM LOOKING FOR LEGAL ADVICE BUT LOOKING INTO YOUR ADS I SAW THIS GUY KEEPS POSTING MORE ITEMS FOR SALE AND MAYBE THOSE ARE FRAUDS TOO SO I WANT TO MAKE THIS REPORT TO PREVENT THAT MORE PEOPLE ARE SCAMMED BY THIS GUY. HIS NAME IS BYRON CASTRO, I HAVE THE RECEIPTS TO PROVE THAT I SENT THE PAYMENT BUT NOW HE IS SELLING CARS AND CHECKING ON GOOGLE I FOUND OUT THAT HE POST THE SAME MOTORHOME 3 TIMES…. I HOPE YOU CAN DO SOMETHING ABOUT IT TO PROTECT CRAIGSLISTS USERS TO FALL WITH THIS GUY. I ADD THE INFORMATION SO YOU CAN CHECK THOSE ADS. IF I CAN HELP FEEL FREE TO CONTACT ME,HIS PHONE IS 951-334-8815

Distress Homeowners Assist Line, DHAL is under legal investigation for fraud and operating under the title of a non-profit organization. They are in fact a marketing company, selling the information they obtain, through the public trust, to lawyers and real estate firms. They primarily make their money via commissions when the client pays for a Loan Modification. If you have been abused by this company, please contact the FBI or BBB.

BRITISH PETROLEUM COMPANY UK
OFFICE OF THE HEAD OF THE HUMAN RESOURCES DEPARTMENT
1 St Jame Square London,SW1Y 4FD
+44 702 408 1580

Ref No: 01/007/HRD/BPPLC
Attention: Applicant

It will be an excellent opportunity to join one of the world biggest Oil and Gas company that is focused on growth and sharing that success with employees. The Company offers a combination of competitive base salary with stock and stock options from day one plus other benefits. The compensation philosophy includes annual performance bonuses that have paid out in the two years of the Company’s existence in the UK.

The Company has approximately 100,000 employees spread between offices in United Kingdom.It is now seeking to strengthen its team with the addition of challenging team of new employee.

With a workforce of nearly 100,000 employees, BP operates globally, with business activities and customers in more than 100 countries across six continents.

Every day, we serve millions of customers around the world. To put this in perspective, our businesses and brands – among them BP, Castrol, ARCO, Aral, Ultimate, Connect and am/pm – reach nearly as many consumers as Wal-Mart, the world’s largest retailer.
BP downstream: oil refining and trading energy products in over 100 countries.

We received your CV.It was sent to the office of the Recruit Team for screening.Your qualification has met with BP first Round of recruitment, therefore you have been sent our company’s Application Form and Terms and Conditions for your kind view. Do fill out the application form if you are satisfied with our Terms and Conditions (Recruitment Policy).If your application meets the minimum requirements, you will progress to the next stage of our selection process. This is a detailed review of the CVs/resumes and application form of all the candidates that have met the minimum requirements. The recruit team will then decide which candidates will be shortlisted for an interview here in london.Please be informed that only applicant who met with our recruitment policy and standard and also can incure 33% of their traveling expenses will be screened and consider for the interview here in our Head Quater.

If you are successful you will be invited for an interview in person. You will be contacted via email for the interview call up letter from the Chief Recruit Officer who is the head and leader of the recruit team.

If you are not successful you will receive an email letting you know. We will continue to notify you when your profile matches other job postings as there may be a different job for which you are a better fit.

BP need resourceful and Team Co-Ordinating individual to take up the new BP Branch offices which the company commissioned recently.Applicant with a good number of years of experinces in Is/Her qualification will have more job opportunity with BP.

British Petroleum Company needs applicant with the ability to present conclusions and recommendations clearly is essential. Ability to work effectively with highly skilled technical professionals essential.
Must be enterprising,creative and energetic, eager to accept new responsibilities and challenges.
Must be flexible and willing to undertake occasional travel.

Package: A base salary in the range £9,000(Pounds) –
£20,000(Pounds) Monthly dependent on experience, plus
attractive Stock Grant (from day one), Target Bonus (circa 20% at present) and other Oil Company benefits.

Accomdation: Accomdation will be provided for all newly employed staff of BP,these apartment will be able to accomodate staff and family for the time duration working for BP.Apartment will be changed for staff upon promotion in position.

Family Education:
Education entitlement will be given to staff before resumption of new office with our company.
Full summary of the entire package will be couriered to qualified applicant before resumption of duty.

All positions are vacant in these offices, and British Petroleum Company needs skillful and well experienced individuals in the following area:
Marketing.
Account Executive.
Chief Accountants.
Engineering Managers Maintenance.
All Managerial positions.
Cost Engineer/ Sr Quantity surveyor.
All Engineering positions.
Chief Engineers..
Management and Project Management.
General Manager/Manager Engineering.
Project Manager, Exploration of Oil and gas fields.
Medical Officers.
Medical Consultants/Specialist.
Mining Consultants.
Engineering consultants
Financial Consultants.
Petroleum Geologist.
Welding and heavy fabrication.
Professional Executive Secretary.
Human Resources, Administration.
Microsoft Access, SQL-Server, Share Point Portal Server, Systems.
Personal & Facilities Management.
Const. Mgmt/Tendering Document control.
General Managers ect.

All position are still vacant, qualif

All the nasty hackers I have ever known were card carrying members of the Socialist Workers Party. I’m not talking about Liberals, I mean serious, dedicated and most importantly, well-connected members of the Marxist Left. we keep being told that identity theft is the fault of Russians and Nigerians. I think the villians lie just a bit closer to home.

Was he talking about Criminal organizations just like ACORN.

Who use Government funding and tax exemption status, to help ‘pimps’ and ‘prostitutes’ set up shop.

I mean Obama must know all about waste and fraud, he used to be a lawyer for ACORN.

http://www.nbcnewyork.com/news/local-beat/acorn-59217307.html

http://nymag.com/daily/intel/2009/09/pimp_freelance_sex_provider_en.html

http://www.baltimoresun.com/news/maryland/baltimore-city/bal-md.ci.acorn12sep12,0,196923.story

Paradox your analogy sucks. Using the F-Word is not giving advice on how to go about committing illegal activity.
Lawgirl: It has happened at 3 (THREE) DIFFERENT ACORN offices. Sounds like company policy to me.

Our family black sheep "every family has at least one" stole information on our kids from our house. They then went and filed for food stamps and have been collecting on our kids. We reported them yesterday. What penalty are they probably looking at.

In 1983, financier Rich was indicted for evading more than million in taxes, and charged with 51 counts of tax fraud, as well as running illegal oil deals with Iran during the 1979-1980 hostage crisis. During his last week in office, President Bill Clinton pardoned Rich, who had fled the U.S. during his prosecution and was residing in Switzerland. Clinton’s eleventh-hour move, along with pardons of his half-brother, Roger, and former business partner Susan McDougal, outraged Republicans and Democrats alike. The Rich pardon sparked an investigation into whether it was bought by the hefty donations Rich’s ex-wife, Denise, had given to the Clintons and the Democrats. In the end, investigators did not find enough evidence to indict Clinton.

Our mortgage was approved based on a fraudulent appraisal. We signed the note believing we had 50 thousand in equity, now we find out that we actually owe more on the home than it is worth. Does anyone know of a lawsuit that has gone in favor of the homeowner in this circumstance? I believe the broker shoud be held responsible, as they are the ones that hired the appraiser, who, by the way, is not allowed to renew his license due to another case of fraud.
appraisal saying home is worth 185 thousand, new appraisal? 95 thousand, sorry I know the market is bad, but my house did not depreciate 90 thousand dollars., the comparable photos do not match the addresses, my home is 100 yrs old, the comparables say they are the same age, when upon my investigation, the homes are actually brand new. I signed these papers believing I had 50 thousand in equity, when in reality, I have {content}.

It is stupid for the goverment to collect any monies from them as they did not uphold the laws to begin with. The victims of identity theft are paying for a problem they not cause!

i know someone who has food stamps and cash for their child yet there child is not living with them and they will not sign off the foodstamps or the cash assistance for that child they are also reciving wic for this child and they people who this child is living with has no help because the woman will not sign anything off

Since 1990 I am representing myself before all federal & provincial courts in Canada, Ontario & Quebec

I filed ample motions and lawsuits against lawyers for Misrepresentation of Facts & Law in Factum

It is practice in Canadian Courts to remove productive facts from Factum & I have never seen a judge objects to these kind of frauds

I know in Iran & USA there are many lawyers behind the bars for crimes v. administration of justice
It is impossible a judge admits to lawyers’ corruption in Canada

I am requesting these questions be answered with care for the ‘Public Interest’ & ‘Judiciary Interest’ & I appreciate if you just write the Title of your profession: Judge, Lawrer etc.

1 What is the History of Factum?
2 Factum amount to what kind of document: affidavit, submission?

3 What is the legal interpretation of Lawyers’ Signature in Factum? Affirmation, sworn

4 What is the proper charge perjury, obstruction of justice, fraud?

http://www.geocities.com/doworkout/judgtable.html

United HealthCare and Ingenix have paid hundreds of millions in recent fraud settlements for artificially low payments to patients and doctors and hospitals. Now that it’s exposed why doesn’t someone close them down or make them pay back. Their CEO’s pay themselves hundreds of millions and company stock rakes in more on Wall St. but patients and providers get the short end of the stick.

Someone apparently got my SS# and claimed me on their taxes in 2008 and since they did that I was not eligible to receive the Stimulus check that most people got. Is it possible to get my stimulus check back this year, seeing how it was basically like identity theft?? And if it is possible, how…What would I need to do to get that back this year?

I have the Norton virus thingy, I like it, but lately whenever I click to go on Internet Explorer, the phishing protection turns off and I have to go on manually to turn it back on. Do you know how I can stop this? Thanks.

Dad bought Tahoe at GMAC, they (dealer, who he’s known for 30 years) knowingly new he had all the conditions listed on application, but still let him apply anyway. Dad passed 8/09/06, so now credit life sends forms wanting to know all health problems. If had none of the problems, then car would be paid off, otherwise my mother will get back the ,220 the price of policy. Somehow shouldn’t GMAC have fraud charges on them or some kind of consequence. Besides the dealer, the financial person also knew that he had all the illnesses. How can they let someone apply, knowing if they have any of the illnesses they will be denied and if they answer no to illnesses and credit life wants a medical history on applicant, which then applicant can get charged with fraud.

So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that she stated that she makes no income; however, has 00 dollars in expenses. Then she goes on and doesn’t list any source of income. To me this is very strange. Also she didn’t mention anything about her house that she owns or her Jaguar that was paid in cash a year ago for 20k.

Now right where she you sign it states clearly, “I declare under penalty of perjury under the laws of the California that the information contained on all pages of this form and any attachments is true and correct.”

I would like to know, if she is going to be charged for perjury, and who will pursue this? Also, I would like to note, this is the same woman that is collecting Medi-Cal and Wick both government assistance. How did she pull that off in the state of California with owning a house and all her assets? Isn’t that fraud?

I have no problem with paying child support, however, when she is abusing our system and then lying on legal documents, to get more money out of me, I’m sorry but a line has to be drawn.

What can happen, who will look into this? Will she go to jail (God Forbid, but this is the same woman that I found out has been working as an escort) and now I’m seeking joint custody.

Obama had used this strategy in erasing his opponents when he ran for state senate. He also is doing this to dig on Palin. His fund raising has been using lawyers to bundle campaign fund for him.

Will McCain do this to finish his fraud rival soonest?

My daughter set who is a minor set up a email account with yahoo. This process required my who was a guardian to set up a family account which would allow me access to my daughters email account. As part of the questions that I was asked to do this was what was my credit card number and date of expiration. Was this a fraud getting access to my credit card information or is this normal part of setting up a family account? If this is normal, then why did yahoo need my credit card information in order to set up a family account?

I thew them away at a gas station and someone found them and sent them to my address with a letter explaining not to throw them away. How can i make sure i dont get my identity stolen?

My husbands sister has been receiving SSA because she had a "nervous breakdown" 14 years ago and still receives benefits today. She uses the medical benefits to see specialists for all the illnesses she looks up on-line, but does not see a therapist to teat her for the breakdown. She has gone to school for service training and simply refuses to get a job. She has told my husband and I that she doesn’t want to get a job, because she will lose the medical benefits. Meanwhile, she stays at home all day watching T.V. and looking up her next illness on-line, she is computer literate. Also she received a sum of money from a friend of hers who passed, as well as his house.
This does not seem right that she has been receiving these funds and benefits all this time because she actively chooses not to work.
Are these legitimate, reportable findings of SSA fraud? Can we file the report anonymously? She hasn’t worked since she was in her early thirties, she is not of retirement age.

In the age of Halliburton fraud and ExxonMobil subsidies, our government spends billion a year on corporate welfare. (For comparison, that’s roughly three times what it spends on a traditional welfare program like food stamps.) That doesn’t include the recent bailout giving 0 billion to the same banks currently doling out billion in executive pay and bonuses — a scheme the Financial Times says "amounts to a large transfer of resources from lower to higher income earners."

state to investigate allegations of welfare fraud and child neglect?

I’m asking this for a friend.

Her husband was driving her car (he was the only one in the vehicle). He rear-ended another vehicle and was ultimately cited for Failure To Control. The damage for the vehicle is about 00 – almost the value of the car.

Now here’s the interesting part. He was not listed as a driver for the vehicle. Yes, he has a drivers license. Yes, he has insurance for his other vehicle, so he really wasn’t driving without insurance at all. But he and his wife were not married at the time that she bought and insured her vehicle, and they overlooked adding his name to the policy after they were married.

Now their insurance company just sent them a letter. That they’re trying to deny the claim based on the fact that the couple is trying to defraud the insurance company!!! Because her husbands name wasn’t listed on the policy. The letter was very nasty and says that the insurancy company may sue them for fraud.

They can’t afford a lawyer. They need the vehicle because the husbands vehicle is not running properly. They barely have any money. And she will lose her job if she’s charged with this.

Can the insurance company truly do this over a misunderstanding like the above? Does anyone have any advice?