Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

Is there free security for Windows 98 against identity theft, viruses, worms, spyware malware etc?

I’ve been hacked! The hacker emailed me and also informed me he has my name, address, phone number, where my husband works. I’ve reported it to the authorities (I live in Canada, the hacker lives in San Diego). Now, how do I protect myself from this happening again? I have Windows 98. Also, does that […]

Share

Why isn't Texas filing welfare fraud against the polygamist sect?

What is the government of Texas doing about the welfare abuse of the sect? First stories about this sect said they collected welfare under the pretense of single motherhood while married (albeit illegally). The sect members have refused to cooperate with authorities regarding these marriages or the fathers of the children. Shouldn’t all benefits be […]

Share

If illegals can obtain legal drivers licenses by fraud can they not also game the system welfare, food stamps?

If illegals can obtain legal drivers licenses by fraud can they not also game the system welfare, food stamps , document fraud , can get illegals anything .GWINNETT COUNTY, Ga. — CBS Atlanta has uncovered through the Gwinnett County Sheriff, that a suspected illegal immigrant may have obtained a Georgia driver’s license. According to Gwinnett […]

Share

Family abusing the system?

I need some advice I have an internal struggle and I cannot seem to just let it go. I am struggling with an internal dilemma that I cannot seem to let it go. My family is taking advantage of the system a system that is currently struggling, which is our government’s welfare system? My family […]

Share

My husband gave fraud internship letter to two girls from his business to get them in to medical residency?

To whom should I make complaint and what’s the procedure to notify authorities that he is helping making fake doctors,putting people life in danger,thanks

Share

Wesley Snipes is wanted for £6,000,000 tax fraud and faces 16 years in prison…?

dont you think the US authorities should let him off just because of the Blade movie? he has fled the US and his lawyers have dropped him, he doesnt face much of a chance. i think they should give him a sword in jail just to see what happens… http://www.thesun.co.uk/article/0,,2-2006480357,00.html

Share

Is there a statutory limit to file charges of identity theft?

I have a twin brother that lives on the coast, I found out 5 years ago that he has been living under my social security number, I contacted the utility companies and found that they were all under my social, I proceeded to gather info and presented to authorities, what else do I need to […]

Share

Social security number and credit card fraud?

My girlfriend just started a new job at a health care company as customer service representative. She told me that all customer service reps have access to client information including their social security number. It made me wonder, how easy is it for those customer service representatives to use that information for fraudulent activities? Can […]

Share

making sure host family is legit! and not a scam/fraud?

Im going to germany to work as a nanny. i didnt go through a agency,and i wanna make sure this is a legitmaite family.is there away to contact local law enforcement or authorities to check on the address of the host family im gonna be staying with in germanY? i am asking for a non […]

Share

What should I do when I know a lawyer is being lazy and just took off with my father's money?

I am in a CRISIS mode right now. My father has invested thousands in a lawyer name Bernie Bautista but we haven’t heard anything from him for over half a year. There are no customer review sites of Bautista. I’m shocked, frightened and horrified by the thought that he took our money and ran away […]

Share

(Business: SF) What should I do when I know a lawyer is being lazy and just took off with my father's money?

I am in a CRISIS mode right now. My father has invested thousands in a lawyer name Bernie Bautista but we haven’t heard anything from him for over half a year. There are no customer review sites of Bautista. I’m shocked, frightened and horrified by the thought that he took our money and ran away […]

Share

Is our nation run by complete crooks?

Bernard Madoff arrested over alleged billion fraud NEW YORK (Reuters) – Bernard Madoff, a long-time fixture and powerful adviser on Wall Street, was arrested and charged on Thursday with allegedly running a billion Ponzi scheme, U.S. authorities said. The former chairman of the Nasdaq Stock Market who remains a member of Nasdaq OMX Group Inc’s […]

Share

What would happen if you're in huge trouble but want to leave the country?

I know someone who is in big trouble with the Government here in Australia. An investigation is being carried out as to whether or not he has committed tax fraud. His parents own a restaurant and he didn’t know that they had put him as partner. Now the restaurant is being audited and they uncovering […]

Share

HOW can i solve this problem? fraud on my drivers licence!!!?

I NEED ANSWERS IMMEDIATELY!! MY SISTER IS A CONVICTED FELON AND HAS RECENTLY BEEN RELEASED FROM PRISON A COUPLE OF MONTHS AGO FOR THE 30TH TIME. MY SISTER HAS A BAD HABIT OF USING OTHER PEOPLES NAMES WHEN BEING PULLED OVER BY THE AUTHORITIES FOR DRIVING WHEN SHES NOT SUPPOSE TO BE AND ALWAYS GETS […]

Share

What to do if you're in danger of credit card fraud or identity theft?

My mom thinks she has been scammed over the phone by people claiming to be from the government. Apparently they were talking about some "00 prize" and she ended up giving them two of her credit card numbers and expiration dates, and worst of all her social security number. What should I tell her to […]

Share

What do you do if a family member has committed identity theft against you and taken out credit cards?

I have a family member that has committed identity theft against myself, as well as my father. He has established credit cards under my name using my social security number and I am afraid that going to authorities will cost me money, or get him into some serious trouble. He has taken credit cards out […]

Share

Ok, I have a small Fraud Problem on my Hands …?

Ok. This guy Emailed me wanting to Buy something I was selling Online. He sent me a Check for it. I went to the Bank, and they said it wouldn’t go Through. They called the Account Holder, and they said it was Check Fraud. After I Email they Guy that sent it, he became Furious […]

Share

Is this minimum wage fraud

My daughter works at a buffet style restaurant. She is a cashier/salad bar stocker. She is paid the minimum wage but as of 7/24/2008 her employer has informed them that they will not be going up to .55 the FEDERAL MINIMUM WAGE but the waitress on the floor will give them a night and she […]

Share

Does a Fraudulent marriage also mean Insurance Fraud was committed?

My "con artist" ex-wife, deceived me from the very first day we started corresponding as to her intentions (I wanted a wife……..while she wanted to swindle me). Since she already knew BEFORE she even inititated ANY correspondence with me that she was not legally entitled to come to the U.S.A. under any kind of Visa, […]

Share

Online company threatened me with fraud and theft. ?

Back on July 1st I ordered a scooter form a web site. The website stated the shipping time would be short but went it over thirteen days without telling me the delay. I then sent an email asking them the status of the order. I was then informed that it wasn’t in stock and was […]

Share

making sure family is legit and not a scam/fraud?

Im going to germany to work as a nanny. i didnt go through a agency,and i wanna make sure this is a legitmaite family.is there away to contact local law enforcement or authorities to check on the address of the host family im gonna be staying with in germanY? i am asking for a non […]

Share

How can welfare fraud be stopped? How can social security disability fraud be stopped?

If the names were public record, would it help? How about a tip line for citizens to tip off authorities? Any other ideas?

Share

Why are illegal immigrants who use false Identification not arrested for identity theft?

My Social Security number was stolen and used by an illegal immigrant. When the authorities followed the trail and found the person, they gave them a ticket and told them to show up in immigration court. If I was just accused of identity theft, I’d be going to jail based on the allegation alone. Now […]

Share

Does anyone know how to go about reporting someone for unemployment fraud in Iowa?

Someone that I know is collecting the unemployment check for her boyfriend who is in jail, having his minor brother sign the check and then depositing the check into her account. Unemployment is also paying benefits out for the child support of his 9 other children. I don't live in Iowa, and I am not […]

Share
Powered by Yahoo! Answers