I had a customer of mine recently that kept sending the same email over & over & over. So I finally clicked on it! I gotthe phishing virus! Is there ANYWAY I can prevent that from happening to all of my contacts? I am a small business owner & rely on my emailing to do business. What can I do? Please help!
I’m having a hard time dealing with my bank disputing a charge made to my credit card, (which is quite different than my dealings with them in the old days). I’m wondering if I switch banks/cards if I’d have better luck in the future if I have to dispute something. Or are the rules & standards all the same no matter what bank card I get? Is it the bank that resolves disputes, or is it Visa?
Friends i dont think but am saying one honest truth . The premium stocks tips provider criminal fraud bastard.A week back by reading his manipulative cheat canvassing reply i subscribed his Mcx hni mega jackpot. Madar chot bastard all call hitting stoploss on my 1st day itself i loosed 48, 200rs becoz before subscribtion ”he ask me to trade in 3 lots becoz hni mega jackpot is 99% accuracy” But on my 1st day itself i really depressed/shocked of his performance i called him 100 times baqstard not picked my phone call.
again i buzzed him in messenger for 3 days… bastaRD he not replyied he always staying offline but lastly yesterday he replyied me see his reply message archive which am posting here.
Alpeshpatel (20-07-2010 10:15:22): sir pls reply me am in loss of 7 lacs plss
Alpeshpatel (20-07-2010 10:15:33):BUZZ!!!
thepremiumstocks (20-07-2010 10:15:53): Hay you idiot why are disturbing in mkt hours . get lost read our disclaimer policy.
Alpeshpatel: sirji wat you saying is it manace am your client you promised me for hni service but your service not even 1% accuracy wat is this i will disclose your truthness in google you are absolutely fraud cheat.
thepremiumstocks (20-07-2010 10:15:53): you penny bastard salay go and disclose yes am a fraud what you can do if you born to one father go & shit your comments on google.
Alpeshpatel (20-07-2010 10:15:22): chor madar chod i will sure disclose your true face on google.
BUZZ!!!
MY DEAR FRIENDS THEPREMIUMSTOCKS IS PROVED CRIMINAL FRAUD BASTARD PLEASE BE ALERT!! WITH HIM I LOOSED 7.4 LACS IN HIS MCX HNI JACKPOT TIPS. I HAVE MY DEMAT LOSSING STATEMENT + YAHOO ARCHIVES SCREEN SHOT . IF YOU NEEDE ME KINDLY MAIL ME- alpesh_76@gmail.com
I have a binder full of evidence on my wife as far as drug abuse, child abuse/ neglect, adultery, fraud, etc. I have court for custody in the next couple weeks & already have an attorney but my wife wont be there. What are my chances of winning custody with her not showing.
Callers from India are saying they’re working for AT&T or some company and asking for your resume. They want the resume and, oh by the way, they also need the first five digits of your social security number. I’ve never gotten that request in my life. And they didn’t know a lot about the company like the branch location, etc. Just a heads up.
I doubt this is fraud, but just to be sure, this ex friend of mine gave me his old phone along with his old number, and two computers that he wanted me to fix. After a while, he said I could just have the computers because he doesn’t need them anyway. He has 3 working computers at home plus a notebook computer. Just recently, he did something that really pissed me off, so anyway, we’re not friends anymore.
Ever since then he kept texting me and threatening me, so I gave him multiple warnings to stop texting me or I would threaten him with harassment. Also, using the discount accumulated from the Pay & Talk account with the phone number, I upgraded my phone and replaced the old one he gave me. The reason for that was I broke the phone so I needed a new one anyway. Then I told him to move on and find another friend because I was getting a new activation kit for a new number the next day. I did, and I put the number in my name this time so now technically the phone and the number is totally mine, no strings attached. Then all of a sudden he got my new number and he tried to be all apologetic but I told him to move on because I can only forgive on a certain level and what he did isn’t worth forgiveness, I think.
Anyway, as usual, the threats and the trash talk went on and now he’s trying to say I owe him for the computers and old phone, which he gave to me. Just because we’re not friends, he’s trying to say I now owe him money for things he gave to me. Also that phone was a birthday gift and one of those computers used to belong to a friend of theirs.
Anyway, now he’s saying he’s going to charge me with fraud because I owe him money for a birthday gift, an old computer he gave to me and another old computer he gave to me that used to belong to a family friend of his. I appealed and said it’s not fraud because they were given to me anyway and just because we’re not friends doesn’t change anything about the stuff. I said either he takes the stuff back or he doesn’t get anything because he’s not getting one dime out of me just because he thinks he’s right. All the time he always has to declare he’s right and everybody’s wrong, which is another reason why I’m not his friend. He’s also racist and I have the text message he sent me saying I’m gonna get it and because of what I did, he hates all Indians equally (which is racism because he’s from a different race than I am).
So, this isn’t fraud, right? And he is committing racism, harassment and cyber bullying? I even have an audio recording that I even told him I recorded and it has him saying both me and my friend are gonna get it, just because he heard my other friend talking in the background. He wasn’t even talking about the guy to boot, so just because he heard his voice, he thinks he’s talking sh*t about him.
So do you think my evidence is solid enough to charge this guy with harassment and cyber bullying? Also wouldn’t trying to get money out of me for something he gave me be a form of fraud too?
Hi my name is Jane and I am living in Virginia.
I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00)
US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book from BB&T Bank (3rd lien – Line of Credit 5,000).
I called Tom (Mortgage Broker) and asked about the check from BB&T because I had never applied or asked Raymond to open a Line of Credit for this property. He said "Jane, you did not need a loan application and you didn’t have to sign anything because you have a good credit and your Woodbridge house had an immediate equity right after you closed the deal. So BB&T approved the loan based on your excellent credit and equity of your house.
By the way I did not close the account and unfortunately I used the money.
December, 2008, the house was foreclosed (by 1st lien holder) and 3rd mortgage lender; BB&T Bank filed a lawsuit against me in the amount of 5K. I received complaint by mail in 01/15/2009.
* Right before foreclosure I requested all the documents regarding this loan to the entire lender including BB&T. (I was not sure what they have but I tried.)
Shockingly enough, there was a Loan Application which I have never seen and someone forged my signature.
BB&T Bank was not a wholesale lender. (BB&T had a wholesale department but I am not talking about them)/I didn’t know at that time because Tom and Bank loan officer were acting like they are…/The loan officer had to contact with borrower directly but it didn’t happen. Someone forged my signature in Loan Application, Credit Line Agreement, and Credit Line Deed of Trust (Notary Public? I don’t know who she is and there was no seal)
So they foreclosed my house and also asked me to pay. Yes I did use the money. If I have to pay then I have to. But how about a FRAUD. (Forgery and violation of lender’s liability…
Q #1. What should I do? Do I have to pay them and bury that fraud?
#2. We have 2 years of statute of limitation for fraud in Virginia. Someone told me that when I received the checkbook from BB&T Bank I should have known that it was a FRAUD (He said this is common sense). What do you think? I confirmed fraud when I saw someone forged my signature on Dec.2008–My deference is –“Jane you did not need….. your excellent credit and equity of your house.”
#3.Can I fight with the lender for anything like-Breach of Contract or Fraud or Lender Liability… I don’t know.
Thank you so much
P.S. Just for your information, Mortgage Broker and the loan officer are in federal prison committing Bank Fraud, money laundry etc. But not for my case.
3) you’re interning as a medical office assistant for a small medical practice. One day while the doctor & nurse are absent, a male patient comes into the office without an appointment & asks to see the doctor.Before you can respond, he collapses on the floor & dies.Later the patient’s estate sues you, the nurse, & the doctor.As a medical office assistant,
A) you would’t be held accountable as a witness to the mans death
B) you would’t be held to the same standard of care as the doctor or nurse
C) you need to determine whether the doctor or nurse were guilty of negligence toward the patient
D) your duty was to hide or destroy any incriminating records
I THINK IT’S A OR B Please help
5) a principal-agent relationship is created when a person
A) promises to turn an agreement into a lawful contract
B) is entrusted to take care of another person
C) works under the control & direction of another person
D) doesn’t understand the consequences of entering into a contract
I THINK IT’S C
Negligence is the failure to exercise, with an absence of _______, that degree of care that a reasonable person would exercise under the same circumstances
A) fraud C) malice
B) intent D) conscience
I THINK IT’S B
My friend who worked for a bank was approached by criminal gangs & coerced to provide information to enable fraud. Fearing for his safety and that of his family after being threatened with guns & hssled for over 2 months, he complied and they were able to steal approximately £30K from 5 customer’s accounts. Investigations carried out by the bank linked him to the theft through his computer activities and he resigned when he was informed of the bank’s suspicions. He didn’t admit to the bank’s suspicions but confessed to his Trade Union Representative in confidence before his resignation. The gang went on to steal an additional £150,000 from the bank after he left & 12 months after leaving the bank he was arrested by the police on suspicion of fraud. Does anyone know if he can still be charged to court if he admits his involvement under coercion & if so whether there is a realistic chance of a conviction. Bearing in mind he didn’t benefit from the crime & was coerced to enable the fraud.
This is "What Obama doesn’t want you to see" it’s pretty long, running 9:50, yet very informing – i you get tired of watching it, fast forward to the end – it mentions Obama doing social security fraud.
Here’s an important one about Robert Gibbs, who is the White House Press Secretary. He’s the person who supposedly posted Barack Obama’s illegitimate birth certificate online.
Investigators: Obama using Connecticut Soc. Sec. Number
Two private investigators working independently are asking why President Obama is using a Social Security number set aside for applicants in Connecticut while there is no record he ever had a mailing address in the state.
Watch Robert Gibbs…he get’s nervous, he snickers, and he walks out quick. He was put on the spot – this just proves that he’s a deceiving man.
Some websites ssay this is all bogus, but from my research I doubt any of this is bogus. Although I am surprised that the news hasn’t spoken about this issue. But it’s for you people to decide whether you believe this or not.
But to add in – As all of you may have heard, President Obama and the Federal Government has filed a lawsuit on Arizona claiming that SB 1070 is "racial profiling" when really Arizona is just protecting their people and their state. All law has been made that if a police officer racial profiles, the victim is able to sue that officer. But it is us American’s money that is paying for that lawsuit, which really upsets me.
And I’m sorry to all the people who have a degree in medical office assistance and doctors who have either lost your jobs or who’s work right now is at risk of being taken away from you – because of the Obamacare.
He’s taking away our freedom, he has broken his promise: he has sent more of our soldiers to Iraq and has taken away a lot of our jobs. He wants to give illegals amnesty, not because he wants them here, but so he can gain more votes.
If you haven’t watched at least one of these videos, please don’t comment. If you have and you still disagree then tell me why you are going to vote for Obama for next election.
Why Is Obama supporting the dream act &will Obama expand the dream act to the entire world document fraud can do wonders these days ? Look at Obama-Acorn -voter fraud-Obama and his policies have endangered the U.S.
Obama is responsible for the recession, stock market decline
Obama will raise your taxes and cap your paycheck
Obama will nationalize health care and other health care misinformation
Obama is targeting conservatives, vets, Christianity, and "your gun"
On Monday, The Hill reported, “Senate Democrats might be close to 60 votes on a measure that would represent the first step towards immigration reform under President Obama,” and then yesterday, news of the most influential voice emerged from the obscure reaches of media.
A few days ago, a deer ran into the car I was driving. (Yes, the deer literally ran into the car). I called the insurance company, gave them details on the damages, recieved a claim number, and was told they’d come look at it.
The car is in my Dad’s name, as well as the insurance. He had told me the car was full coverage, but apparently it’s not. Since I had called the insurance, and am not under the policy, the damage to the car is not going to be covered. He apparently told the insurance company that I did not live at home, nor drove the car.
However, I do live at home, and the car is for my mom & I to drive to work & leisurly purposes. He pays the insurance, but we pay the car payments.
I have been driving the car to Atl, Ga and back everymorning, a good maybe 30-50mile round trip. I would not have been doing this if I didn’t believe I was covered.
Is what he did insurance fraud? And if so what are the penalties?
I’ve wondered for some time how is it possible that some people at Yahoo Answers consistently get close to 50% of their answers chosen as best.
And I’ve wondered if it’s possible to register with Yahoo Answers under two different names and then vote for one’s own answers. Or perhaps ask questions under one name, answer them under the other name, and then choose one’s own answer as best.
I’ve noticed just now that the top answerer in the Family & Relationships category used to be someone with over 3300 best answers. Now this person’s name and answering record has vanished from the Family & Relationships category. And now some one else with some 2500 best unswers is officially the top answerer in this category.
I wonder if Yahoo moderators have discovered fraud and banned the previous top answerer?
okay so i basically need to know what the outcome of this situation will be.
A few basics:
im 18
i live in mass
i have no criminal record
i completed [willingly] a rehab program
the court has a copy of me completing it & that im continued onto a day program
the charges i list i have NOT gone to court for yet
soo i got kicked out of my house 5.02.10 & arrested for: malicious destruction of property over 250, assault, resisting arrest, threat to commit crime, disorderly conduct and disturbing the peace. I go to court 7.16.10. Bc i was on drugs i stole my moms cc. I go to court 8.19.10 for larsony of a cc & 3 counts of improper use under 250. Then i get in the mail, a lett er from a different town that i have court 7.15.10 for recieve stolen credit card, improper use under 250 and identity fraud. Also i got arrested in april for minor in posession of alcohol but i never got a second court date for it.
CEO –Chief Embezzlement Officer.
CFO– Corporate Fraud Officer.
BULL MARKET — A random market movement causing an investor to
mistake himself for a financial genius.
BEAR MARKET — A 6 to 18 month period when the kids get no allowance, the wife gets no jewelry, and the husband gets no sex.
VALUE INVESTING — The art of buying low and selling lower.
P/E RATIO — The percentage of investors wetting their pants as the
market keeps crashing.
BROKER — What my broker has made me.
STANDARD & POOR — Your life in a nutshell.
STOCK ANALYST — Idiot who just downgraded your stock.
STOCK SPLIT — When your ex-wife and her lawyer split your assets
equally between themselves.
FINANCIAL PLANNER — A guy whose phone has been disconnected.
MARKET CORRECTION — The day after you buy stocks.
CASH FLOW — The movement your money makes as it disappears down the toilet.
YAHOO — What you yell after selling it to some poor sucker for
0 per share.
WINDOWS — What you jump out of when you’re the sucker who bought Yahoo @ 0 >> per share.
INSTITUTIONAL INVESTOR — Past year investor who’s now locked up in a nuthouse.
PROFIT — An archaic word no longer in use.
I became a gullible victim of a marriage fraud in order for her to come to the states she has been hateful towards me & abusive & she even made a hand gesture of a gun to a child in a office. I called & sent detailed letters to ICE will they contact me if they are looking into this case she is presently here on a 2 year card only.
New Market Definitions that you need to learn soon:
CEO –Chief Embezzlement Officer.
CFO– Corporate Fraud Officer.
BULL MARKET — A random market movement causing an investor to mistake himself for a financial genius.
BEAR MARKET — A 6 to 18 month period when the kids get no allowance, the wife gets no jewelry, and the husband gets no sex.
VALUE INVESTING — The art of buying low and selling lower.
P/E RATIO — The percentage of investors wetting their pants as the market keeps crashing.
BROKER — What my broker has made me.
STANDARD & POOR — Your life in a nutshell.
STOCK ANALYST — Idiot who just downgraded your stock.
STOCK SPLIT — When your ex-wife and her lawyer split your assets equally between themselves.
FINANCIAL PLANNER — A guy whose phone has been disconnected.
MARKET CORRECTION — The day after you buy stocks.
CASH FLOW — The movement your money makes as it disappears down the toilet.
YAHOO — What you yell after selling it to some poor sucker for 0 per share.
WINDOWS — What you jump out of when you’re the sucker who bought Yahoo @ 0 per share.
INSTITUTIONAL INVESTOR — Past year investor who’s now locked up in a nuthouse.
Fake scenes, spending the night in a hotel after claiming to sleep in the wild, etc? What do you think? They found some proof, but Bear is claiming that some of this is not true and that he can explain. Should be interesting. He is on holiday with his family according to his blog. I wonder what his excuse will be? I really love his show! I’m disappointed but want to wait and see what he has to say ….so are these allegations just bull, or do you think he’s truly a fraud?
If you haven’t heard about it, go to this link
The child was born in RI, Father lives in RI pays child support to RI. Childs Mother moved & took child to VA and does not contact father even with anything or a option to see child (which is besides the point) but now the Father has a demand from VA to pay child support when he is already paying RI ?? Is this Fraud for the mother to collect from RI & VA ??
I also would like to note the child now is 9 & the fater has been paying RI for 7 yrs, she left the state of RI about 5 yrs ago.. Its just a pain having to go through everything to prove this and that when hes doing what he needs to do & pay it… Now getting a note from VA saying they are demanding 1700 + within 10 days & this is the first he has heard of it..
I told the insurance broker i drove a total of 6k miles per year..
he gave me a quote of 0 for 6 months. i paid that same day.
A few weeks later, i recieved a letter from Progressive stating that my milage of 3k was really low…that they needed to verify i actually drive 3k..but i replied telling them i drove 6k which was what i told the insurance agent.
I realized that he put down 3k instead of 6k and progressive charged only 0..which i paid 0 so by lying he made 0 profit. Now, progressive is charging me the 0 for stating that i only drove 3k which i didnt the agent did. And i paid the 0 which was our contract. So now, he has to pay for it right since it was him that lied to make profit out of me.
What laws can i threaten him by & to whom can i report his business?
a guy emailed me saying that he was the lawyer to a guy who has passed away, and he has a Big amount of money in the bank. Since he was a foreigner & there are no next of kin that he has been able to contact here, he asked me, if i would particpate and agree to be a legitimate kin, he would split the money 40 % to me and 60% to him. Because the money will become property of the bank under unclaimed and so he’s asking for my contact address so that he is able to do up all the paper work and he sid he would send me the information so that i could look over it myself. he also mentions that it may seem unethical but he says it’s a opportunity of a life time. so if some one could please let me know who i could report this to I would greatly appreciate it.
Do You Call That Democracy? Illuminati Orchestrated Electoral College Fraud Is Democracy? Were You Fooled By Seperate Parties, Fabricated Poles, Hanging Chads, And Re-Counts? In Fact, Our Fore-Fathers Would Have Raided Capital Hill And Lynched Em Already. They Know You Are Weaker Than Our Fore-Fathers. Too Many Of You Are Benevolent Naive Conformists, You’re Too Comfortable, Or You Think It’s Legitimate. Soon It Will Be Too Late For You To Act….
New Wall street terms, arising from the financial meltdown:
CEO- Chief embezzlement officer.
CFO- Corporate fraud officer.
Broker- What my broker has made me.
Standard & poor- your life in a nutshell.
Cash flow- The movement your money makes as it disappears down the
toilet.
Profit- an archaic woord no longer in use.
Institutional investor- past-year investor who’s now locked in a
nuthouse.
Financial planner- A guy whose phone has been disconnected.
Bear market- A six-to-8-month period when the kids get no allowance,
the wife gets no jewelry, and the husband gets no sex.
Stock split- when your ex-wife and her lawyer split your assets equally
between themselves.
This would make them a corporation, which Ron Paul opposes. He wants to get rid of corporate ownership of everything in America. This company would not want Ron Paul elected. He has so much support in his campaign and online, but when it comes to the polls, they show him only having 5%. He has never had more. Is this just a coincidence?
Protecting
Yourself from "Identity Theft"
Ever Had Your Wallet Stolen? How about your whole
financial life? With over 300,000 cases reported per year, "Identity
Theft" is a serious - and easy - business. In many cases, a driver's
license and major credit card are all a thief needs to open new charge accounts
in your name. Find out how to protect yourself EVEN once your wallet has
been stolen.
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