Got a voicemail message from fraud investigations is this legit or a scam?

I was checking my voicemail lastnight and came accross a msg from a gentelmen who claims he is from fraud investigations. The number he called me from was 904-647-8038. I did research on the number and it came back as someone’s residence and I called the number and it rang and rang. I tried calling […]

How to prevent fraud?

I want to buy a small Land for my residential purposes.But i have heard many things about property fraud since my childhood. In my country India, some people also make fake papers of Land and they show some other land which is not their own.Give the legal papers advice.How can become 100% sure that this […]

Is this child support fraud?

I’m just gonna get straight to the point and keep it as short as possible. In a nutshell, a woman has full custody of her children and is supposed to be getting child support from the non-existant father (which she never gets). When she filed her taxes, they took money out of her taxes for […]

I have a ex-friend that is committing child support fraud.?

My ex-friend is collecting child support for her son (her only son) every week or whenever the biological father puts money towards the support. I would like to know how I can go about having this checked out and taken care of? She is taking advantage of the state since she hasn’t had custody of […]

Legal advice on college savings?

I have a large amount of money saved for my son’s college and our financial planner is telling us that we should move that money to a life insurance policy so that financial aid boards would not see it as money saved for college but as life insurance. Would that be considered fraud? Thanks, the […]

Child Support fraud?!?!?

My step-sons have been living he with me and my husband for the past 1 1/2 years and the kids mother is still collecting child support, is this against the law? She would only let them move up here if she was still able to receive child support. should we bring this up to the […]

Looking for legal advice from lawyers?

I worked for a company as a sub-contractor. They work for banks doing property preservation services.They owe my company more than 10,000 dollars and refuse to pay it all. The first check they sent was not endorsed, the second one is not the right amount and has omissions and the third one has never arrived. […]

Am I committing social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

Social Security Fraud?

There is this guy I know that is collecting a social security disbility check and still working for the same place now getting cash for his work. This country is in enough debt. without people out there looking for work and this guy is collecting both not right as a disabled Vet. I do not […]

I need some quick legal advice pertaining to fraud Please.?

Unfortunately my fiance’s father passed away in April and there was a life insurance policy she was unaware that her and her mother were listed as the sole beneficiaries on the policy. He fathers ex business partner know about the policy and arranged a meeting saying they were entitled to some money from this insurance […]

What to do when scammed by a fraud debt collector?

We had a car towed and we paid Rickenbacker Collections a few years ago, and long story short, now the real collections agency is after us to pay the 0 sum again. It turns out Rickenbacker collections is a fraud and has scammed hundreds of people if not more. I understand that the best way […]

Should I report a company providing legal advice when the employees of the company do not have a law license?

I was formerly employed by a company that provides immigration services and counseling to individuals and companies looking to hire foreign nationals and/or immigrate to the U.S.. While there, it was common practice for non-licensed employees to answer a client’s legal questions and submit legal documents to the government. Furthermore, there were only a handful […]

I need some help with Legal advice.. i was charged with retail fraud.?

Thursday i was charged with retail fraud over a .99 cent bag of potato chips. I went into the party store to buy some chips, opened them while waiting in line to pay for them, and when i went to pull out my wallet to get my debit card i realized that I had left […]

How about instituting the Death Penalty for Corporate Fraud and other malfeasance?

There’s too much of it and not a meaningful disincentive. Government regulation is inadequate and increasingly impossible to strengthen, thanks to Laissez-faire nonsense. So let’s arrange it so the next time we have an ENRON or Bernie Madoff, they get trotted out before a firing squad. The problem will be significantly reduced.

Where shall I go in Vietnam?

I’m 17 and never travelled without my parents, and I have never travelled to Asia before. So it may be quite a challenge for me! I am there looking for somewhere safe with low crime rates (e.g no scamming, no pickpocketing, no frauds, no robberies, and definitely no murders!). As well as this, I would […]

Is it wrong to report a family member for benefit fraud?

I reported a member of my distant family for benefit fraud (and they are actually committing fraud) both members of couple are claiming to live on their own as non working single parents (they have 2 children) but they live together and both don’t want to work they openly talk about how the job centre […]

should i report this company to the bbb?

i interviewed at a telemarketing company last week. i got a really weird vibe when i came in for the interview. the place smelled funny, and the girl i was meeting was not friendly at all. she didn’t smile when she shook my hand. and she me took me to the vp of sales for […]

How would you reform social security since so many are committing fraud?

I kinow people who are committing fraud. If you only knew the schemes people plan.

What Do You Think about Egypt OR about The Egyptians in General?

I am about to move to Egypt in 6 months to make post studies their at Cairo University I live in UAE so i am Arabian as well BUT I am afraid to go to Egypt nowadays especially after the revolution of the 25th. of the last January in addition to that as far as […]

I recently was unknowingly lured into an Amway seminar…..what a joke. Evil company?

The lady I met was so nice and friendly, said she’d help get me a job and boom. 25 minutes into the seminar they started talking about the company, instant pyramid scheme in my mind. And I was right, what an evil company! Reading on the web that they donate tens of millions to the […]

How do I tell FaceBook about a phishing site?

I know I might be a little impatient on this subject, but I came across (what I believe) is a phishing website imitating FaceBook… it has all the signs of a phish (i.e. looks strange, asks for information, has strange web address) if you want to see the site, I can post a link… I […]

Need advice from caseworkers – is this legal or is it fraud?

Is this legal or would it be fraud? if im married, and have a child from a previous relationship that I have 50/50 custody of, can i apply for welfare if i say that me and my current spouse are living at separate residences? My current spouse and I also have a child together. the […]

Child support discovered welfare fraud?

I just recently took my childrens father to court for child support. My kids are 2 and 1 years old. We have a mediated aggreement where I have primary physical custody and he has partial custody (he gets the kids 4 hours a day, 7 days a week). When I went to child support court […]

What is child support fraud in the state of Mississippi?

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