2 friends - Family Fraud

Can I launch 'other interest caveat' if housemates did fraud to GET the house?

April 8, 2011 By admin

Even though immigration knows, they arent acting.I think I have moved into a house where they have the owners persmission and is in on the scam WITH FAKE IDs. BUT THEY DO NOTHING to show they ARE a landlord or are impersonating others, their names are fake also…I found a few bills in totally different [...]

Filed Under: Family Fraud Tagged With: 2 friends, bank accounts, cash money, caveat, cheque, consumer affairs, debts, dirt, discipline, ethnic name, fake ids, fraud, immigration, international students, landlord, locks, money order, muslim, neice, victoria australia

Could this possibly be insurance fraud?

February 22, 2011 By admin

A few months ago i got in a car accident. I had 2 friends with me and no one was injured. One was taken to the hospital by paramedics, but he was released shortly and had no injuries. Today my insurance calls and tells me that my friends claimed they were injured, however my friends [...]

Filed Under: Insurance Fraud Tagged With: 2 friends, car accident, insurance, Insurance Fraud, paramedics, two friends

Is it illegial to fake your own death?

September 2, 2010 By admin

I was having a fight with 2 friends, and it was about the legality of faking your own death. Obviously, if you gain any money (ie Insurance Fraud), commit Identity Theft, desecrate a body, dodge any debts, or child-payments, get someone blamed for your murder, or do Anything against the law, then it’s illegial. Pretend [...]

Filed Under: Fraud Information Tagged With: 2 friends, child payments, dodge, few days, Identity Theft, insurance, Insurance Fraud, intention, money, nasty trick, none of those things, outstanding debts, ransom, several letters

Has anyone heard of or have SOLUS Identity Theft Protection?

April 19, 2010 By admin

Over the weekend I started shopping for identity theft protection and came across one that looked the best out of all of them. Wanted to ask around and get some thoughts and opinions. Their website is www.solusid.com Any advice would be greatly appreciated. I have had 3 family members and 2 friends that have been [...]

Filed Under: Identity Theft Tagged With: 2 friends, family members, identity theft protection, victims of identity theft

Is this tax fraud? And what should i do?

April 3, 2010 By admin

I think my 2 friends are committing tax fraud, and i don’t know what i could do, or even what i could do. (And don’t tell me to mind my own business, etc. It was made my business, and i have the right to know what to do.) Here is the situation: One friend is [...]

Filed Under: Fraud Information Tagged With: 2 friends, child support checks, disability checks, money, one friend, own business, return checks, single mom, student loans, tax fraud, utility bills, welfare

Is this tax fraud? And what should i do?

March 29, 2010 By admin

Can I launch 'other interest caveat' if housemates did fraud to GET the house?

Could this possibly be insurance fraud?

Is it illegial to fake your own death?

Has anyone heard of or have SOLUS Identity Theft Protection?

Is this tax fraud? And what should i do?

Is this tax fraud? And what should i do?

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