Can I sue my lawyer? I went to him to file a law suit against the school board when my child was stripped searched. In the consultation he told me the judge may request any money to be put in a trust fund.
He later called me & recommended that I settle for ,000, rather than spends years in court. I agreed & went to his office to sign the agreement & his bill for 40%. I never seen a judge. He called a few weeks later & told me to open a bank account with his bank so he can deposit the check. I opened an account that said my name in c/o my daughter. He deposited a check from him to my daughter. I never saw the schools boards check. Well the next day I made a withdraw to buy my daughter a computer & hoped to get her tutoring, she needs. The bank called me later & asked me to return the money because the lawyer had dropped off a court order saying he has power to put the mney in CD’s untill my daughter reaches majority.
I refused & requested a copy of the court order that I knew nothing of. The bank never sent it, took my name off the account & opened an account for me in the negative.
I searched online & found that the paperwork I signed was filed with an added request for him to have power to do this in the middle of the file, without my signature. I have no proof of the CD’s & the bank turned my case over to their fraud department. I cotacted the judge who responded with a letter saying she did what I wanted & I should contact my lawyer with questions. He don’t return my calls. My daughter is now in emotional support class & still needs help with her grades.

identity theft?
Okayy My mom has Dsl On AT&T she has our phone and internet on it well we use to live next door and we moved next door plz dont ask, And we swiched our phone my mom has great credit!!

My aunt moved next door shes doesnt have papers and we do well she has bad credit she called and ssaid she wa my mom and made a line up well she always got our mail today my mom got it and she found a letter.
It said she owes ,000 in another phone line that was never mad they gave her the number and it was my aunts or was. What can my mom do???
And i know if she calls the number what will they do?
PLZ help ASAP cause my mom is giving them till friday to pay and if they dont shes calling the cops can she do that???

I opened up a family plan with two of my other "friends" well when the bill came I found out they had called in and added features to there phone and to do that they would have had to use my social security number and name… They are both denying it but it has to be… So now I have a bill I cant afford and they are refusing to help… Everything on the plan is in my name so I dont know what to say except I am stupid… If this is fraud what can I do about it and will anything come of it? I have already turned it over to AT&T’s fraud department… Will they do anything other friends have told me that I am probably just stuck with the bill and nothing will come of it… I am hoping they are wrong since I cant afford the bill they have run up…
The phones have been cut off and returned.. It was within the 30 day trial with AT&T so i had enough and just cancelled…
And if this is fraud what can be done? Can I file charges?

N.Y. AG files civil charges vs. Bank of America, two execs

http://www.bostonherald.com/business/general/view.bg?articleid=1230739&srvc=rss

Just a few examples regarding the guy who says "We have just 10 years to avert a major catastrophe that could send our entire planet into a tailspin.":

He & the Tipster live in a 10,000 square foot mansion with 20 rooms & 8 bathrooms in Nashville, TN. (Wonder what THAT light bill looks like!)

That is, when he isn’t hanging for a few days in Washington, DC in his 4,000 square foot home in Arlington, VA (just a small place for quick trips to the seat of power, don’tcha know).

In neither home does he take advantage of using electricity produced by wind power. Utility companies in both cities offer this option at an extra cost of 2-3 cents per kilowatt hour. In addition to being a fraud, maybe Algae the Green Guy is cheap, too?

Ol’ Al owns quite a large chunk of stock in Occidental Petroleum – an oil company that has been mired for years in controversy over oil drilling in ecologically sensitive areas.

I could go on but you get the idea.

Talk about inconvenient truths!!!

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.

Alright this is how it started:
My boyfriend approached me and told me he wanted to help a female friend with 2 kids get more money from taxes by claiming the younger kid as his: He is even willing to go as far as to signing the birth certificate to make it legit. The child he would want to claim is one years old : Yes I asked him could this be your kid & he said no way: What are Massachusetts legal ramifications beyond tax fraud, perjury of signing a birth certificate knowing dam well he is not the father: The fact that she would let her friend sign a legal document of saying he was the father makes me think she is really really stupid or suckering him in for child support. Would the commonwealth go after him for back pay in child care ect:

my x recently became a private investigator& has stolen my older sons income tax money.he didnt even have the w-2.he hasnt lived at home for 6 years& hes going to college&working 2 jobs.his dad is also a prison guard so, he doesnt think he can fight him on this. so, every year he keeps taking it.i wanna call the irs, he dont because, its his dad but, hes hurting my son emotionally& physically.is there anything you can do about identity theft?

My question:: Jain hospital – Fake surgeries, faked MRP high prices in pharmacy, useless doctors …?
In Other – Health – was banned by yahoo for showing what the hospital does, is it correct?

The question showed MedPlus stoes newly launched giving a 10% discount at correct rates for example
-Gloves at Jain hospital, Blore & other big ones: Rs 34/= at MedPlus its Rs 15/= for the very same product
-Diapers at Jain Rs 360/= for a pack of 5 -pack of 10 not available – outside its Rs 400/= for a pack of 10 !!!
-A injection costing Rs 1,300/= is sold at MRP of Rs 2500/ at Jain Hospital, Blore

People please answer if it’s the right thing to have been done by Yahoo to stop bringing out the truth?

Negative comments will be from frauds of the medical comunity ripping of the general community.
The Government is sitting by idly, we will be writing to them – if more people write it would improve things to a great extent as the cheats should be treated like any other criminal who are better and do not pretend to do good to you.

~I have been continually contacted by "mortgage loan modification experts"~I have been searching to find a real one~they are as diligent as the shark mortgage brokers that troll up&down the internet&trick you into signing~it is hard to know.They pressure you to sned money&that is the trick~Does anyone have a good experience or know of a "reputable"person/company?~please lmk!~Thanks~

If a couple who cannot have a baby, e.g. husband has had a vasectomy and wife is approaching 40 & childless, divorces so the woman can have a baby sired by a fertile man, marries him/immediately gets pregnant/has baby/then divorces him/obtains court-ordered child support/then remarries her first husband with baby & court-ordered child support what could the victim do?
I know someone whom appears to have done this. It almost backfired when the 1st husband had an extended affair while the woman was pregnant and living with the victim.

I also wonder if the woman could have just got pregnant and immediately went back instead of letting the victim’s insurance pay for the birth and pre-natal expenses.
Nobody has answered the question?
Is it fraud?
Thoughtful answer, Donna, but in the only case I know of the husband (#1) is quite all right with the way it worked out for him. He knew that she would never be happy without a bably and she did get pregnant less than 14 days after marrying #2; baby was born 9 months and 7 days after wedding.

If you were to prove that the broker & appraiser inflated the value to get loan approved, what is the recourse you have on that mortgage?

We recently purchased a townhouse with a beautiful fenced back yard. The seller’s disclosure states that the property lines are marked by the fences & that the fences belong to us. The fenced yard was a HUGE selling point for us with this property.

However, we have recently discovered that we actually own 3 ft of land surrounding our townhouse — the yard is actually part of our HOA. In addition, the HOA is removing the fence which puts us in a hard spot (we just got a new puppy!).

We have been informed by a lawyer (through our real estate agent) that this is fraud. The relocation company that sold us the house didn’t perform due dilligence & we have solid grounds for a lawsuit.

How much can we sue for? How can we find out how what is the reasonable/correct amount?
Just to add some details, the owner was aware of the property lines & the issues with the HOA. We have an email trail (provided by the HOA) between the owner & them in regards to property lines & the fence issue. All of this started prior to the seller’s disclosure being filled out & signed.

Our real estate agents contacted the HOA prior to us closing on the house & none of this information was divulged then, either.

My ex and I divorced in 2000. Within the marriage we had two boys (now 14 & 10). Four months ago, through DNA and her own admission, I found out they are not mine biologically and in fact are results of indiscretions with two different men. I’ve paid child support for both and during that time I was not aware that my ex and her "now husband" (the father of the youngest) knew all along! Isn’t that, in itself, child support fraud? She’s living with the real father of the youngest and pinned child support on me since the day he was born. On the flip side, she doesn’t want to disclose who the father of the oldest is. I love my boys and that will never change. Just because I don’t want to pay child support for children that aren’t mine, when she knows well who the fathers are, doesn’t make me a bad guy. Up to now, I’ve shared fifty percent custody with her. I would never turn my back and walk away from them emotionally or physically and the boys understand that. But I feel that the real "fathers" should be held financially accountable for them. I strongly feel, even at least for medical history and so forth, that the oldest needs to know who his father is. He has rights too and she refuses to talk about it. Is there any way the boys and I can have any justice? Upon her finding out that we’ve discovered the truth, she’s become very angry and now wants full custody. It isn’t enough that she hurt me in pinning two children on me but after building a long relationship with them she wants to rip them away from me. She often asks me why is it that I still want to visit with them if they’re not my children. The children aren’t animals that I can just severe the relationship just like that. It would take a cold-hearted person to even say such a thing. Does anyone have any advice. I’m distraught, confused, and torn. Is there anyone I can talk to? Is there anyone that can help me?

I had a "friend" send me two checks; I deposited them, but now, they are both withdrawn. I do not know if I can trace them or not. Can a lawyer help or would that waste my time & money? To whom do I report this to?

They are harrassing me and my family, publicly humilitating & embrassing my family – accoused me of fraud-stating I
falsifed my applicaton by not disclosing I had several vehicles
I did not know they were still titled in my name, Most are either
junked or do not run and are 15 yrs. or older- They have not been registered, and are worth less than 2000. They have asked personal information about us from my neighbors, tresspassed, etc. We have been in contact with our senator.
We have had a very difficult time, I have only been able to work part time since I was laid off. I have sold my jewelry, furniture and even clothes. i have done everything to prevent my children who are 8 and 4 from suffering. I love them so much, and I keep going on for them. My daughter even had a classmate come up to her and say "your’e poor,
your on welfare. i have worked for 20 years of my life. No-one in my family’s history has ever had to go one assistance – i HAD to, and i’m paying for it

What’s the difference in paying Dun & Bradstreet a few hundred dollars to create a brand new credit file for you and business with a mock number that resembles a social security number opposed to making up your own number and filing for credit. Why is that fraud and misleading conduct with the attempt to obtain products and services unlawfully, but if you go through D&B it’s ok here’s your new life have fun. Aren’t they both fraud?

You certainly seem to find room for SELLING all your extras, but do nothing to assist us in protecting ourselves from misleading & fraudulent e-mails. At some point customer service & assistance should be more important than corporate GREED!!!

what is a legitimate reason for contacting CPS? I personally know a woman who has 2 kids, and 1 on the way. Her two children has been living w/ her step mom for over 2 years now. Her step mom does not have legal custody, and the woman is a single mom. The woman gets government assistance, and files for child support with the attorney general office. Indeed. this is welfare fraud b/c she gets the aid b/c of her kids, and they reside w/ some1 else. She does visit them, but the do not spend the night with her. The step mom cares 4 them 95 %. Is this a case of child abandonment? Also, the eldest child is neglected a lot, she has bruises, and has had sprained arms and legs, she has ringworm frequently, and suddenly started to stutter. Don’t know if it is related to beatings or, just genetic. The father of this kids arent around and neither is the mom, 1 day she couldnt take it & up & left them behind & 4 a months we didnt know her whereabouts. Is this a concern?(CPS has been involved b4)

Just a few examples regarding the guy who says "We have just 10 years to avert a major catastrophe that could send our entire planet into a tailspin.":

He & the Tipster live in a 10,000 square foot mansion with 20 rooms & 8 bathrooms in Nashville, TN. (Wonder what THAT light bill looks like!)

That is, when he isn’t hanging for a few days in Washington, DC in his 4,000 square foot home in Arlington, VA (just a small place for quick trips to the seat of power, don’tcha know).

In neither home does he take advantage of using electricity produced by wind power. Utility companies in both cities offer this option at an extra cost of 2-3 cents per kilowatt hour. In addition to being a fraud, maybe Algae the Green Guy is cheap, too?

Ol’ Al owns quite a large chunk of stock in Occidental Petroleum – an oil company that has been mired for years in controversy over oil drilling in ecologically sensitive areas.

I could go on but you get the idea.

Talk about inconvenient truths!!

The reason I ask is, I temporarily lost my wallet in the vicinity of my own home. An anonymous neighbor returned it while I wasn’t home … the small amount of cash that was in it was gone, but the cards (including my drivers license and social security card) were still in there. It’s possible that whoever had it for the night wrote down my numbers somewhere … are there any government or credit agencies (aside from my bank who I already notified & cancelled my ATM card) that I should contact?

My mother is physically and mentally abusive. I am 26 and I lived through hell living with her. She is repeating the same cycle with my 4 younger siblings. My oldest sister will be 18 in June and will be moving with me. I am worried about my younger siblings.

I called the police many times when she would beat me up and throw me out of the house as a teen, but nothing was ever done. I have also called CPS, but they never investigated any claims.

She has a lengthy criminal record that includes drug charges, retail fraud, assault on a police officer, and 4th degree child abuse.

The father of my younger siblings has never had a job during their lifetimes and has 3 other children he never cared for. he owes back child support for all 6 of his children, and also has a criminal record and has recently been charged with child endangerment for breaking out the windows of my moms car while the children were inside.

They are ages 4, 5 & 7. I m stable, no criminal record, own a home and live in a great area with highly rated schools. i believe i can provide a better life for them.
What is the possibility I could win custody?

My soon to be 18 y.o. sister never reported any of her abuse btw.
Also the father has never established paternity for the two youngest children.

I’ve worked in insurance & the medical field & the fraud that goes on is a huge cause of high ins costs. More should be done to crack down on the people & institutions committing the fraud.

In the hospital I worked at, during a surgery case you maybe used two strips of elastoplast to hold a dressing on. The patient is charged for the whole role. This was also the case with regular tape.

My friend had a C-section & had to pay it all for lack of ins. She went over the bill & got 0 taken off it. They had charged her for a certain medication 3 x a day & she only took 2 pills. They charged her for sitz baths for her episiotomy, which she never had because she had a c-section. She found a few other discrepancies also. If you don’t see your bill, your ins co may be being charged for things you didn’t even receive.

People who milk dbl and workers comp claims are ridiculous. They don’t show up for exams causing more paperwork, etc., all costing money.

My mother is physically and mentally abusive. I am 26 and I lived through hell living with her. She is repeating the same cycle with my 4 younger siblings. My oldest sister will be 18 in June and will be moving with me. I am worried about my younger siblings.

I called the police many times when she would beat me up and throw me out of the house as a teen, but nothing was ever done. I have also called CPS, but they never investigated any claims.

She has a lengthy criminal record that includes drug charges, retail fraud, assault on a police officer, and 4th degree child abuse.

The father of my younger siblings has never had a job during their lifetimes and has 3 other children he never cared for. he owes back child support for all 6 of his children, and also has a criminal record and has recently been charged with child endangerment for breaking out the windows of my moms car while the children were inside.

They are ages 4, 5 & 7. I m stable, no criminal record, own a home and live in a great area with highly rated schools. i believe i can provide a better life for them.
What is the possibility I could win custody?

My soon to be 18 y.o. sister never reported any of her abuse btw.

Also the father has never established paternity for the two youngest children.

My mother is physically and mentally abusive. I am 26 and I lived through hell living with her. She is repeating the same cycle with my 4 younger siblings. My oldest sister will be 18 in June and will be moving with me. I am worried about my younger siblings.

I called the police many times when she would beat me up and throw me out of the house as a teen, but nothing was ever done. I have also called CPS, but they never investigated any claims.

She has a lengthy criminal record that includes drug charges, retail fraud, assault on a police officer, and 4th degree child abuse.

The father of my younger siblings has never had a job during their lifetimes and has 3 other children he never cared for. he owes back child support for all 6 of his children, and also has a criminal record and has recently been charged with child endangerment for breaking out the windows of my moms car while the children were inside.

They are ages 4, 5 & 7. I m stable, no criminal record, own a home and live in a great area with highly rated schools. i believe i can provide a better life for them.
What is the possibility I could win custody?

My soon to be 18 y.o. sister never reported any of her abuse btw.

Also the father has never established paternity for the two youngest children.