I’ll try to keep this as short as possible. I play poker regularly at casinos and make a profit doing so. Right now, I keep my cash in my room at home but I’m concerned with security. I just began playing at the casino since I turned 21 not too long ago, so I only […]
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Edwin Natividad and Mayet Briones designated themselves as the leaders of our Travel Ventures International group in northern California.I signed up for this online internet business on January 5th, 2010 and signed up members of my family on the same day which qualified me for immediate benefits in the form of 0.00 cash and a […]
Even though immigration knows, they arent acting.I think I have moved into a house where they have the owners persmission and is in on the scam WITH FAKE IDs. BUT THEY DO NOTHING to show they ARE a landlord or are impersonating others, their names are fake also…I found a few bills in totally different […]
Hi i have just checked my bank account this morning as i was due to have a payment of £125 go into my alliance and leicester current account and when i check the money had gone but my available balance was £40.00, I rang alliance and leicester and they had send a payment is pending […]
I have a Brother In-Law who, as soon as his father passed away, took out credit cards in his parent’s name. He owes about ,000 on these cards and my Mother In-Law is being hounded for payment. We found out he has several judgments against him so it is clear this is a way of […]
I had unusual marriage well planed by my ex wife to defraud me. Child was born and I personally think it is my biological child. This marriage was ended by divorce in 2002… I had petitioned in the past to pay child support to fight for visitation… It complicates situation because I’m Lithuanian immigrant and […]
Rodney L. Rodis, age 51, of Fredericksburg, Virginia, pleaded guilty today to mail fraud and money laundering Rodis established bank accounts and a post office box over which he exercised authority. He then directed his parishioners to mail their contributions to this post office box, afterwhich he would then transfer the checks to his personal […]
If my attorney told me that he had hired a private investigator to do an asset check on the defendant I’m suing but in court when the judge asks he tells him no, therefore is not properly prepared and lied to me and I got a bad settlement amount because he was believing the low […]
After years of observation. I have come to the conclusion that ANY LEGISLATION PASSED AT STATE AND FEDERAL LEVEL is passed for only a couple of reasons and those reasons have nothing to do with improving the lives of the American people but always to improve the size and numbers of corporate bank accounts and […]
My SS# may be floating around by accident. What should I do to prevent identity theft in the future?
Moreover, could a credit report show the present of new bank accounts in case someone steal my SS# and open a bank account under my name ?
If the individual has my name and SSN#, what can they do? I know they could probably open up credit cards in my name, but I wanted to know could they: Break into my bank accounts? Do backround checks? What else can they do, tell me please if i go to one of those annual […]
I don’t have a credit or debit card, but someone started me worrying about by bank accounts. How can I protect them. When I write a check, anyone handling it can see my name, address, the bank, and the account number.
I have been receiving emails like this below, how do I get them checked out and have them eradicated from the site? oseph Blank <email@example.com> wrote: From: "Joseph Blank" <firstname.lastname@example.org> To: email@example.com Subject: Confidential Proposal! Date: Thu, 26 Apr 2007 19:57:36 +0000 Sir/Madam, However strange or surprising this contact might seem to you as we […]
im a victim, but ive done all the damage control possible in terms of bank accounts and credit reports. im still wondering what other atrocities the thief could be planning against me. if my credit report is flagged and he or she tries to apply for a cell phone, medical insurance, or book a flight […]