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does this look like a case of craigs list fraud to you?

hi i put an ad on craigs list that can be seen here: http://charlotte.craigslist.org/spa/2545951637.html this is a response i got back and i want to know is it fraud: ——————————————————————————————————- Good Day, Thanks so much for your interest in our nanny advert placed on Craigslist. My Name is David Smart, my wife’s name is Victoria […]

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What are fraudulent stocks and how do they work?

I’ve heard that there were several fraudulent stocks from the Chinese market. I was curious, how are they fraudulent if they were in the NYSE or NASDAQ markets in the first place? I’m not talking about OTC or Pink Sheets, I’m talking about the big dogs, like how can they pull off a scam when […]

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If I have suspicious that I am a victim of Identity Theft, what can I do?

I have recently done a background check on myself and have found an unknown name and address associated with my social security number. What does this mean and what should I do? I assume it means that someone tried to use my social security number and their address to receive credit cards. But where do […]

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Will this stop me from becoming a police officer?

Hello, I am in the process of applying to become a police officer with the City of Philadelphia. I heard that they check your family’s background. The only thing is, my uncle is a known member of the Gambino Family and has been arrested for multiple things, including racketeering, fraud, assault, theft, and assault on […]

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Will this stop me from becoming a police officer?

Hello, I am in the process of applying to become a police officer with the City of Philadelphia. I heard that they check your family’s background. The only thing is, my uncle is a known member of the Gambino Family and has been arrested for multiple things, including racketeering, fraud, assault, theft, and assault on […]

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Please help, I have an question to ask about background check at bakery?

Last Wednesday i got interview with manager for food line at meijers retail/grocery store for bakery position…the interview went really wonderful and easily quickly questioned me. I answered pretty lot. He told me please to sign the paper for background check i gave the permission so he said after background check in 24 hours to […]

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Will this stop me from becoming a police officer?

Hello, I am in the process of applying to become a police officer with the City of Philadelphia. I heard that they check your family’s background. The only thing is, my uncle is a known member of the Gambino Family and has been arrested for multiple things, including racketeering, fraud, assault, theft, and assault on […]

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I applied for a job that I think might be fake. Am I at risk for identity theft?

I didn’t provide my SSN, Credit Card #, or anything like that, but they have my resume that includes my name, address, and phone number. I didn’t provide my SSN, Credit Card #, or anything like that, but they have my resume that includes my name, address, and phone number. It didn’t seem fishy to […]

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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 […]

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What kind of Lawyer do I need for Identity Theft?

Ok my boyfriend applied at this job and they did a background check and denied him because he had alot of criminal things possesion of drugs sex offense 2nd dregree blugary auto theft on and on again well we found out that he is Oklahoma Jail right now so we need a lawyer to help […]

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Question about background check and possible identity theft?

I had a background check for an employment screening at work. I just got the report today for my records. On it, they listed their investigation summary; which country criminal records they searched to complete my background check. It listed all of the states and counties I have lived in since birth. However, it also […]

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How do I report identity theft on a deceased person's behalf?

I looked myself up on a background check site. My father who passed away 13 years ago is suddenly alive and well living about 30 miles from me. OH! And he’s 16 years younger! Amazing, right? Obviously someone stole his identity, and unless they’re rich & I inherit their fortune (because I show up as […]

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How long do records stay on background checks?

I recently realized my previous employer, CVS, put coupon fraud on my background check. Because of that my background check comes up uncleared. How long would that stay on my background check? What is the best way to deal with this? Lawyers told me it was my fault and it would be difficult to win […]

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How can I make a lawyer turn over his records of my late wife's will?

My step daughter has gone insane after her mothers death. The both of us were named as executors of the will. She STOLE my copy of the most recent will,and I filed a report with the sheriff. The sheriff told me that "if" a copy of the other will could be produced,then charges could be […]

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How do you run a background check? I may have an identity theft situation..?

While applying for a job, I was told my background check showed that I am a convicted felon in Minnesota..I’ve never BEEN to Minnesota! This really threatens me in the job market..how do I run my own background check, to see if this should be reported as identity theft? Any knowledgeable answers very much appreciated! […]

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Would you let someone who has a criminal record baby sit your children?

Would you let someone who has a criminal record baby sit your children? I ran a background check on my nanny, and it turns out that she was in jail for drug possession, fraud, attempted kidnapping, and prostitution. She got out of jail five months ago and is on parole. She’s been working with us […]

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Am I able to volunteer at childs school with a Felony?

I am Required to do a background check. Felony is unrelated to children. It is a Felony for Conspiracy to Medical Fraud. It haunts me everyday of my life. I just want to be there for my children and be able to volunteer in their classrooms. I just am not sure if they are only […]

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Identity Theft???

I pulled my credit report through a company called Identity Guard and in it it contains background information and according to that I was arrested and charged for drug posession a felony in the state of Arkansas I have never even been to Arkansas and that definately was not me I live in Ohio. I […]

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I may be a possible victim of identity theft, what steps should I take now?

Today, corporate headquarters at my job called me in to a meeting to tell me I may be a possible victim of identity theft. They said they ran their monthly background check and found out that someone has three different addresses under my social security number. I ran a credit check and everything is in […]

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BBB accredited job sounds too good to be true?

On snagajob.com you put in ur zip code & it gives u a huge list of places nearby that are hiring. i’ve applied almost everywhere in my city and still no luck. But i got a call and email about a telemarketer-type position with a company called ASP (they sell dental insruance). All u have […]

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