Getting them often, I like to report them but don’t know where.

A con man made a call claiming to be an officer from Department of Revenue. He said that I applied for LLC business license, but failed to complete paperwork. I was panic when I heard someone tried to file for LLC under my name. The guy said my ssn over the phone and asking is this my SSN? I unconsciously confirmed it was mine. He hung up then I realized, it was a scam. The LLC filing doesn’t required SSN and the filing is with corporate commission. I took all precaution measures by putting fraud alert on the big three. Enrolling to 24/7 credit monitoring services. I tried to file police report, but they won’t let me claiming that no crime is committed. What else should I do to prevent furthre damage? Also, why would the con man called if he already has my SSN?

A friend of mine had her name used to open up a Yahoo account. Then the person who opened that account tried to ruin her character with a volunteer organization by sending rude emails with her name on them.

Yahoo has shut the account down, after a lot of work and her faxing her ID and stuff to them. They will not give her any information on WHO set up that account.

What action can she take? She works for this non-profit organization and this has brought her character into question……

There is an individual that has been claiming illegally to receive PA state welfare and assistance, she pretty much has it all, food stamps, child care, medical, energy, ALL. She has split (50/50)custody of her child with the father, but on her assistance claims, she stated that she has full custody of the child. Every residence she has lived in has been with a prior or current boyfriend, with his name on the lease, bills are also split 50/50. She has been reported by numerous individuals many times, because of her, the father is unable to get assistance that is needed, and its also been reported and proven that she lets family members, friends, etc use assistance to their benefits. Not to mention the obscene amount of money that goes towards their 6 pets, video games, etc. My biggest question is how long before the state reviews all the fraud claims and possibly reviews her.

Match these answer choices to the organizations below

A. created to prevent future depressions
B. prevents fraud in the stock market
C. established a minimum wage and maximum work week
D. preserved soil quality and land resources
E. designed to promote “codes of fair competition” and free trade
F. supported cultural endeavors, such as the Federal Writers’ Project
G. formed to bring electricity to the impoverished Deep South
H. designed to protect unions’ rights to collective bargaining
I. provided jobs for young men through government camps
J. improved confidence in financial institutions by insuring bank deposits
K. continues to provide Americans with retirement pensions and disability benefits
L. abolished in 1934 when its functions were transferred to the FERA

1. Fair Labor Standards Act
2. SEC
3. National Recovery Administration
4. TVA
5. 2nd Agricultural Adjustment Act
6. Social Security Act
7. CCC
8. FDIC
9. Civil Works Administration
10. WPA
11. National Labor Relations Act
12. Reform programs

I’m looking into suing a company that allowed identity fraud to happen on my account. What type of Lawyer do I need?
Sarcastic answers need not apply.

I have been offered a saturday job at minimum wage at a coffee shop. However, my family receive housing benefits as my father is too ill to work but I don’t want to get in trouble for ‘benefit fraud’!
But will they subtract my earnings from what my family receive for paying the rent?

willfully destroy their cars / trucks / suv’s by pushing them off parking garages, cutting trees down on them and rolling giant boulders off cliffs to crush their cars. I realize they are going for a comical effect but they really are inadvertently promoting insurance fraud. How soon until someone actually does this and uses as their defense in court that Toyota promoted it. Your thoughts?

i know someone who has been doing benefit fraud for over 3 years now….. he claims something called family tax credit, housing benefit and child benefits
altogether he gets over £2000.
he is not working and has a property of his own but he is claiming benefit under a false address, his friend’s i think.
therefore he is not entitled to housing benefit or family tax credit as i believe u have to have a job to claim that
and he has not been working in the last 3 yrs

he told me all these as if it was his right

some of us work our butt off to pay taxes

i know that i can inform the govenment anonymously
but the question is will i be doing the right thing?

on one hand he is a close friend of the family and on the other he is doing something illegal

1.what should i do?

2. if i do decide to tell on him how discreet will the government be i.e will they mention that they have been informed by someone, cos he will know exactly who told on him…

What have states done to reduce the growing crime of identity theft?

VA CREDIT CARD FRAUD QUESTION?!?!?!?!?
PLease answer this if you’ve either been in this situation or if you have serious knowledge of it, please do not guess thankyou.

-Okay my cousin got caught with credit card fraud. She is a first time offender (shes 19 yrs old) and she only charged upto 600 hundred. The cop called her and she cooperated and the officer was pleased and even talk to the magistrate to keeping her out of jail before her arraignment. She got charged with 7 felonies and 8 misdemeanors because i guess she used at more than one store. She has letter of recomendation from a college proffesor and shes a fulltime college student. Her court date is next month and shes really worried we are all trying to look for answer for her so she can settle down. She has a lawyer and her appointment is in a couple of days. Alot of people said she wont go to jail she can get a huge fine and comm service. She’s showing ALOT of remorse for what she did. All you honest and helpful answers are appreciated. THANKS!

Here is his strategy:
a. He enticed charities, which are organizations, who would be less hostile if he were exposed, unlike individual investors who lost their all in all, who would be outraged to violence. To fortify his concealed fraud and theft, he got into the directorate of the particular charity, or one of his family did, so that if anything was brought up, he’d get ear of it and either silence it or cover it up specially.
b. To create the appearance of exclusivity and class, so that whatever invester was accepted, would be grateful and less likely to look deep down.

c. He’d screen carefully every person who wanted to place funds with him – To investigate the specific investor – He’d hire investigators to go into every detail of the potential investor’s business activity, credit background, marital involvements etc and if there were indications of tax fraud or divorce fraud, he’d take them in as investors) to see if his financial activities were such that the money he was giving to Madoff was concealed tax fraud, that plenty of monied people have, and they seek places where the monies can remain concealed in a larger fund composed of many investors. Madoff knew that if the fraud ever was found out, these investors with shady assets that the IRS would immediately check into if these persons names surfaced as persons with claims against Madoff, then these people would just go away and take their loss rather than face criminal or civil charges by the IRS. so Madoff had a ready made gag over the mouths of many, many individual investors who he ripped off, knowing they would never open their mouths to regulators to protect themselves.
And as for the alleged “innocence” of his two sons. They knew plenty about it. Madoff didn’t want their lives destroyed by his evil, so it was agreed that when the matter was about to bust out, the sons would play the role of heroes unveiling Madoff so they would avoid prosecution.
Real nice family, isn’t it?

9/23/02 [To David Cloud]

Jack Hyles was not only wrong on salvation and repentance, he was also a class "A" fraud. I graduated from his college and seminary in the 1980s. I attended First Baptist Church of Hammond for seven years. I played their game quite well, not knowing any better at the time. I "won" more souls there than anyone in my time there. I was awarded "The Sword of the Lord Award for Evangelism" in recognition of my "numbers." (They were in the thousands.) I taught "soul winning" in Pastor’s School.

Jack Hyles would say and do anything to validate his ministry and his massive ego. Numbers were ALL that mattered to him. I have seen buses full of black children who, while not being allowed in the bus ministry, were driven down the alley behind the church, told to repeat a prayer, and counted as "souls won on church property" during big days. It was a disgraceful practice!

In all my years in Hyles’ church I was NEVER able to find ONE person whom Jack Hyles personally led to the Lord, even in his own fraudulent way. He was big on sending others, but he himself NEVER went!

Thank you for reminding folks what a fraud this entire ministry was and is. His son-in-law now runs the show. He is a man who is thoroughly compromised by his detailed knowledge of everything that went on there for twenty years — the moral degeneracy of Dave Hyles, the child molestations, the rampant affairs, divorces, debauchery and adultery, the lust and fornication on the part of so many staff members, the cultishness, the siege mentality, the twisted doctrine, the arranged marriages, and so much more. I have seen it all firsthand.

Hyles’ supporters are now saying that a new day has dawned. The truth, however, is that Jack Schaap (Hyles son-in-law and successor) is a deeply compromised man. Until he makes that institution accountable for its sins of the past, he deserves not one whit of respect from Christians. He knew of ALL the abuse and turned a blind eye to it all in order to preserve his ecclesiastical inheritance. In effect, the man sold his soul. He watched more lives ruined by two decades of abuse than most people will ever know. I saw him many times around his father-in-law, Jack Hyles. He was a like a little puppy. I remember being so embarrassed for him

http://www.rapidnet.com/~jbeard/bdm/exposes/hyles/testim.htm

http://www.rapidnet.com/~jbeard/bdm/exposes/hyles/Preface to the Jack Hyles Storyhttp://www.biblicalevangelist.org/jack_hyles_preface.php

Last time I went for any medical treatment, cash-paying patients got an automatic 50% discount.

(Translation: they charge regular price for cash, double for guaranteed insurance payments that no one bothers to check on for fraud.)

What is Obamacare doing to curtail insurance scams like this?

i knew of someone from e-bay who is using a fake and random name. at one point he was issued a check from a US buyer ordered to his falsified/fake/random name…
just wondering if he is able to en-cash this to his local country even if the name is non-existent???
is this possible???

Hardly a week goes by where some previously "irrefutable" man made global warming "science" isn’t walked back by it’s "esteemed" producers. Like a few days ago, when another group announced that oops, they found a few math errors, and withdrew the conclusions. I don’t think it’s a coincidence, I think it’s CYA maneuvering to fend off criminal fraud investigations. A little friendly advice from attorneys and such.

Hello, i am 17 years old. my mom gets a social security check for my dads death. for the past few years i have been kicked out, i barely have had any clothes and now that i do not live there, she will not give me any money even though imm under somebody elses guardianship. what do i do because i need money for clothes and food. please i need help.

They never have the items in stock but they charge you. Hold on to your money. Then never ship. Who knows if I’ll get credited back. I called and they said they would but i’m worried they won’t. I’ve already been in contact with my credit card company and the fraud dept. It’s a waste of time and money to order from them

VONAGE=Deception,fraud, abuse of the public,and arrogance of power. Attention SEC: Consider carefully your role as protectors of the public re. the deceptive practices of this company.

Whenever my brother wants to send something, whether it’s to someone in the city or across the country, he puts the sending address on the To: AND the From: with NO postage and pops it in the mail. He’s sent whole packages across the country to our family in Michigan (we’re in AZ). I always am afraid that he’s going to be charged with mail fraud. His parcels and letters ALWAYS end up right where he wants them too.

Just recently my computer has been blocking sites like myspace or youtube, photobucket, ect. sometimes itll work but ill have to refresh the page and itll just keep happening again after i use it a few times.How can i get this to stop ? I just downloaded a zsnew super nintendo emulator though. Could that be the problem ?

My son was in a car accident. Thank heavens he was fine. However, he has a nice classic car that he and his father were trying to fix up. The other kids insurance company gave us a check to get the car fixed but when we took it to get fixed we found some frame damage. Because of this he is considering parking the classic car – working on fixing it as he gets the money and taking the insurance money to get a new – used daily driver. My husband is concerned that this may be considered insurance fraud. I’m not sure. Any help would be appreciated.
our concern about going back to them is that they may total the car, then we’ll have an R title and we don’t want that…

My purchase at a local store was oddly denied so we went home and called our bank. It seems that someone tried to purchase 0 dollars at Mambo Cafe in Mexico!! Luckily my bank denied the transaction due to suspected fraud. How does this happen if my card wasn’t stolen nor my account number compromised?

I live in Iowa and my cousin dumped her son on us. We are financially stable as far as our family however I did not anticipate having another teen in the house which will put a hardship on us if we treat him like one of our own. His mother has 3 kids–3 different dads– and takes care of none of them…the other 2 live with dad/step dad…however she still receives social security death benefits for one–lives rent free with a relative–still married to daddy #3 (the child I have stepdad) but supposedly separated until it comes to EIC time and the big tax refund they get….I did get the child on medicaid because our insurance wont cover him and the state of Iowa recently apporved us for a care giver grant of 183.00 monthly. It seems ridiculous that 183.00 is suppose to cover a 15 year old child monthly because that to me barely covers food/clothing/hygeine not to mention school trips, he will need a car soon, wants a cell phone, needs clothing (he came to us with 2 pairs of jeans, no socks no winter coat, 5 shirts, a sweatshirt and about 4 pairs of underwear–we have successfully gotten him a coat,socks, some jeans and shirts and underclothes) Can I sue mom or step dad for child support and if I can how do I do it??? Also I have turned her in for welfare fraud, social security fraud (cuz the kid she gets money for that lives with step dad) food stamp fraud…..but am doubtful anything will come out of that….amazingly she still thinks she should get food stamps because the kids "may" be with her once a week……Its pathetic!!!! Add it up…she gets 800.00 social security, 600.00 food stamps…..plus just received over 4000.00 from "her share of income taxes with husband"…..makes me wonder why i work and stay married:0

- A complete set of Obama’s inferior college grades and his inferior LSAT/SAT scores would prove that Obama is an academic fraud.

- Obama has been using all suppression and legal maneuvers to block public access to his inferior college grades and his inferior LSAT/SAT scores.

- Obama has been rejecting thousands of public requests for his college records. At the same time, Obama has been using the mainstream media and his internet thugs to spread his propaganda of "academic degrees and honors" manufactured by Harvard liberals.

- All legitimate Harvard Law graduates, esp. with honors, have substantial legal accomplishments later in their careers like academic publications, rewards based on peer reviews, legal careers in terms of law cases handled, etc. Obama has produced nothing in his entire life except getting elected and claiming credit. If somebody gets "honors" from Harvard and has nothing to show for them after 17 years then maybe you should look for real honors in the color of his skin.

- Every legal secretary accomplishes more in one year than Obama has in his entire 17-year lawyer career.

- Look at the current election! Obama has collected endorsements from people who would never give him a grade above D- before his popularity and now give him A+. This is exactly what happened at Harvard. Harvard admitted Obama as an affirmative action Black. Harvard Law Review admitted Obama through a special program for Blacks without academic merit. Then Obama got himself elected as the "president" of HLR and miraculously he got his "Magna" later.

- You must be a fool to believe in the offical Harvard standards for honors. Harvard also has admission standards and you must be a fool to believe in them too.

- A cheap VCR can play "Constitutional Law" at University of Chicago without publishing any intellectual work like Obama, unlike all legitimate lecturers at UC who publish tons of work. UC had to keep Obama for fears of lawsuits even though Obama failed to publish.

- Literary experts have examined Obama’s "autobiographies" and declared with high confidence that they were written by ghostwriter(s). Many investigators have proved that his "autobiographies" are full of lies.

- USA will have to abandon all affirmative action programs of the past in order to compete with the Asian economies fueled by educational systems based on competitive standardized tests and grueling exams. Harvard liberals will not be able to manufacture fake "academic degrees and honors" for Obama types because the competitive environment will not allow them.