bad credit - Family Fraud

Can 2 or more people make someone a victim of identity theft?

September 2, 2011 By admin

Lets say 2 or more people stole someone’s SSN. Can they each apply for multiple credit cards and loans, or will the bad credit ruin someone elses chances of applying for those credit cards. Just using that as an example. I know more than one person can steal money from your bank, but can 2 [...]

Filed Under: Identity Theft Tagged With: applying for credit cards, bad credit, loans, money, ruin, ssn

looking for a credit monitoring company who also gives tips on credit repairs.?

July 29, 2011 By admin

i have bad credit and have been trying to repair it for the past few months. Im looking for a credit agency that will help me repair it or a credit monitoring company that will give me tips on repairing it (not too expensive). so far i’ve been thinking about creditkeepers.com or paying more to [...]

Filed Under: Financial Fraud Tagged With: bad credit, credit monitoring, information reguarding

Social Insurance Fraud (credit card, student loan in my name)?

December 19, 2010 By admin

I was curious to see what my credit report was since I am trying to build credit. Turns out someone has been using my social insurance number and got a Esso (gas bar) credit card in my name in 2006 and a student loan in 2008 as well. I use to work at Esso in [...]

Filed Under: Insurance Fraud Tagged With: bad credit, canada, cheque, credit card, credit report, exact location, fiance, fraud, girlfriend, good friends, hometown, insurance, job, money, proof, social insurance number, student loan

fraud- what if i pay the debt, can i negotiate to get the card back to use?

August 27, 2010 By admin

I have bad credit from medical bills. I always wanted a "credit card" come to find out someone opened a target card in my name- and charged a couple hundred dollars and now they are after me to pay them. I am wondering and I know this is wierd, but now I am more screwed….Can [...]

Filed Under: Medical Fraud Tagged With: bad credit, collections, couple hundred, credit card, fraud, medical bills, phone calls, reciept, signature, target card, thanks in advance

need help removing credit fraud. main problem is that some places don't exist any more.?

July 5, 2010 By admin

i had a family member pile up a whole lot of credit fraud while i was deployed in iraq. its been a couple years sine then and i still don’t have all of it gone. i got a police report done, and i gave the number to all who i was able to contact. But, [...]

Filed Under: Family Fraud Tagged With: asia, bad credit, credit fraud, family member, iraq, pile up, police report, whole lot

Does anyone have a handle on how much the Feds spend on banking regulation?

June 18, 2010 By admin

I tried to find out how much is spent on enforcing just the Home Mortgage Disclosure Act (HMDA) and the Real Estate Settlement Procedures Act (RESPA), which entails an army of government lawyers and statisticians, but neither my Congressman or my Senators could come up with an answer and didn’t seem particularly concerned that no [...]

Filed Under: Legal Protection Tagged With: bad credit, bureaucrats, congressman, dole, employment opportunity, estate settlement, feds, fraud, government lawyers, guess, hmda, home mortgage disclosure, home mortgage disclosure act, illegal discrimination, regard, regulatory system, respa, senators, settlement procedures, statisticians

Does anyone have a handle on how much the Feds spend on banking regulation?

April 10, 2010 By admin

Filed Under: Legal Protection Tagged With: army, bad credit, congress, congressman, estate settlement, feds, fraud, government lawyers, guess, hmda, home mortgage disclosure, home mortgage disclosure act, illegal discrimination, money, real estate, respa, senators, settlement procedures, statisticians

Legal Advice on owing money to the collecters?

March 29, 2010 By admin

My roommate needs legal advice I don’t know how to help her, she owes a check cashing store 299. dollars which went to collections and they called saying it went to some Fraud depart and there going to open a case, does that mean she going to get a warrant or arrested or just a [...]

Filed Under: Legal Protection Tagged With: bad credit, check cashing store, collections, credit bureau, credit report, fraud, legal advice, roommate, warrant

identity theft!!!!!!?

February 20, 2010 By admin

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 [...]

Filed Under: Identity Theft Tagged With: amp, aunts, bad credit, cops, Identity Theft, mail, mom, phone line

Identity theft issues – where to get financial advice?

August 20, 2009 By admin

Where do you go to get financial advice when you have a bad credit score as a result of identity theft? I plan to get a new car as well as a new house/condo in the next year or so, but creditors are quick to reject a bad score, even though I pay my bills [...]

Filed Under: Identity Theft Tagged With: bad credit, credit score, creditors, financial advice, Identity Theft, institutions, lawyer, money, new car, theft issue

How does someone who committed idenity theft with a family member turn him/her self in?

August 4, 2009 By admin

I know someone that commited identity theft with a family member. The person is willing to pay back all the money used in the fraud. The only issue is the bad credit left on the victims credit. How do we fix the credit. I heard that if you fill out a police report and fax [...]

Filed Under: Family Fraud Tagged With: bad credit, credit companies, family member, fraud, Identity Theft, money, negative credit, police report

Is someone with bad credit safe from identity theft?

July 23, 2009 By admin

Meaning, I know someone who says that society is now making a big deal over it and that it will never happen to him, because he already has bad credit, mostly due to his own choices anyway, and that the best way to be safe from identity theft is to already have bad credit. How [...]

Filed Under: Identity Theft Tagged With: bad credit, big deal, choices, Identity Theft

Legal woes involving motgage, co ownership, probate and family law. Any true advice as to how to deal? ?

June 8, 2009 By admin

I inharited a 450,000 dollar home with my sister. She had bad credit so we quick claimed her portion to me so I could borrow some equity and pay the steep taxes and do some renovations and blah blah blah I regretfully doctored the paperwork to embelish my work history and bank statements so I [...]

Filed Under: Legal Protection Tagged With: back taxes, bad credit, bank statements, blah blah, drinks, fear, fool, fraud, lawyer, money, mortgage, nuts, paperwork, peace, renovations, work history

Can 2 or more people make someone a victim of identity theft?

looking for a credit monitoring company who also gives tips on credit repairs.?

fraud- what if i pay the debt, can i negotiate to get the card back to use?

need help removing credit fraud. main problem is that some places don't exist any more.?

Does anyone have a handle on how much the Feds spend on banking regulation?

Does anyone have a handle on how much the Feds spend on banking regulation?

Legal Advice on owing money to the collecters?

identity theft!!!!!!?

Identity theft issues – where to get financial advice?

How does someone who committed idenity theft with a family member turn him/her self in?

Is someone with bad credit safe from identity theft?

Legal woes involving motgage, co ownership, probate and family law. Any true advice as to how to deal? ?

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