arrears - Family Fraud

eBay item not delivered legal advice?

November 9, 2011 By admin

I am the seller, and I sold a HD video camera on ebay for just less that £50. The item was sent first class the same week and since I’ve had periodic messages on eBay to inform me that she has not received the item. Straight away my PayPal account was put into arrears for [...]

Filed Under: Legal Protection Tagged With: arrears, collections department, customer services, desperation, ebay, first class, fraud, hd, legal advice, money, paypal account, periodic messages, proof, royal mail, unjust system, viable reason, video camera

Child support payment problems? (Arkansas)?

August 16, 2011 By admin

Almost 20 years ago, my wife and I divorced. I don’t know how she did it but my child support payments (2 children) were for 90% of my wages (This is an interstate case). I went to an attorney who told me she couldn’t do that by law and advised me to quit paying. Eventually [...]

Filed Under: Fraud Information Tagged With: arrears, child support payments, court appointed attorney, criminal offense, feds, fraud, internet searches, interstate case, job, jurisdiction, math, prosecuting attorney, record keeping, wages

How to prove unemployment /child support fraud?

June 27, 2011 By admin

I have a son, who is 15. Due to problems here at home, I decided to send him to finish school out in New York with his father. His father has never been able to talk to me, since he never met his obligations in paying child support and until he pays ,000 that he [...]

Filed Under: Legal Protection Tagged With: arrears, breaking the law, child support, deaf ears, easy money, fraud hotlines, holes in the wall, irs, lawyer, proof, unemployment, wages, wrongdoing

can a person be on welfare and be accused of welfare fraud 25 years later?

June 3, 2011 By admin

i have a problem i am 41 yrs old now and i had 2 children from an ex boyfriend 25 years ago we had a very bad relationship we were off and on several times i had collected welfare for our daughter back in 1983 and 1984 for a total of 14 months during the [...]

Filed Under: Fraud Information Tagged With: arrears, relationship, several times, statute of limitations, welfare fraud investigator

What to do about child support fraud?

July 31, 2010 By admin

My teenager wanted to go live with her father earlier this year, so she went. (The father lives out of state.) As he owes ,000 in arrears, apparently, his license was suspended for not paying, and he called a week after she arrived, to ask me to drop the case against him so he could [...]

Filed Under: Fraud Information Tagged With: 8 years, arrears, asians, audacity, brunt, child support, fraud, insurance, medical insurance premiums, teenager, unemployment extension, working under the table

Ex wife gets child support for my marine son?

June 29, 2010 By admin

Just before my son joined the marines the ex takes me to court for an increase in child support.She was denied. Later I found out my son had just graduated from Camp Lejeune. I went to court (NY state) and had him emancipated. I ask the judge for the monies I had overpaid and was [...]

Filed Under: Fraud Information Tagged With: additional income, arrears, camp lejeune, child support, criminals, deadbeat dad, education, escrow account, health insurance, insurance, lawyer, lawyers, marines, monies, neo nazi, new car, nine months, recourse, soldier, time fraud

Can I sue my ex for breach of contract in civil court for child support monies? ?

June 6, 2010 By admin

I payed all my child support owed to my ex. My child is emancipated and 19 years old and working. I owe arrears because of the interest that accumulated, when I was sick and in the hospital for awhile and she went on welfare. So they billed my K for this about a year ago. [...]

Filed Under: Fraud Information Tagged With: 19 years, amount of money, arrears, attorneys, breach, checks, civil case, civil court, civil courts, credit report, due process, fraud, loop hole, lump sum, monies, third party, welfare

Can I sue my ex for breach of contract, IE; child support?

May 31, 2010 By admin

Filed Under: Fraud Information Tagged With: 19 years, amount of money, arrears, attorneys, breach, checks, civil court, civil courts, clue, credit report, fraud, lump sum, moms, monies, third party, welfare

Can he file theft and fraud charges on me?

February 10, 2010 By admin

My husband and I recently cashed our stimulus check for 1500.00. we are separated and he said he would sign the check for 600.00 of the money. He then changed his mind and said he wanted 750.00. After we cashed it at MY bank, I gave him 500.00, which in my opinion was more than [...]

Filed Under: Fraud Information Tagged With: arrears, child support, fraud charges, money, s 300, school clothes, stimulus, wages

Child support taken to offset account?

November 19, 2009 By admin

Hello. long story short, my husbands checking account was in the red due to identity theft. We went through all we had to with the fraud dept at our bank. They went and took my child support that is electronically deposited into my account weekly. Does anyone know if it illegal to offset with child [...]

Filed Under: Fraud Information Tagged With: arrears, checking account, child support, fighting a losing battle, fraud, Identity Theft

Paternity fraud question…edited?

October 15, 2009 By admin

My husband is the victim of paternity fraud. his ex lied to him about being her child’s father to obtain child support. how does it turn out (court cases) for both the victim and the mother who committed it? will my husband still have to pay child support for a child who DNA testing proved [...]

Filed Under: Fraud Information Tagged With: arrears, cease, child support, court cases, divorce, dna test, dna testing, fraud, hell, lawyer, money, parental rights, slap, ss

Child Support Information. Please ?

August 25, 2009 By admin

First, I was put on child support 3 years ago and my case is now up for review. 3 years ago after my ex girlfriend and I broke up she went to child support while I was paying weekly child support to her directly (I have receipts). Child support wasn’t able to get in contact [...]

Filed Under: Fraud Information Tagged With: 3 years, arrears, bad move, child support, ex girlfriend, food stamps, fraud, full time job, government aid, jobs, money, receipts, studio apartment

Is there such a thing as child support fraud?

August 22, 2009 By admin

my other half has been paying child support to his ex for almost the last year. during this time, his two children have lived primarily with us, with her seeing them for a couple hours a month. She refused to put a hold on the child support and continued to collect. The child support agency [...]

Filed Under: Fraud Information Tagged With: arrears, child support agency, couple hours, money

Can he change name 2 avoid creditors,flee prosecution,default judgment, wage garnishmnt, child support arrears

August 6, 2009 By admin

42 yr old convicted felon (in GA.) changed his 1st name 2 a Muslim name in order 2 avoid creditors, flee prosecution for 3 warrants for tickets (3 MORE turning into warrants), child supt arrears & school loans. In December I was awarded k Default Judgment against him & his unmarried baby mama based on [...]

Filed Under: Research and Tools Tagged With: 4 women, amp, arrears, baby mama, creditors, default judgment, felon, irs, mosque, muslim brother, muslim name, private investigator, prosecution, real reason, reason 2, school loans, section 8, supt, wages, warrants