Jo-Ann Fabric and Craft Stores – FRAUD!?

On July 14, 2011, I did a return NO receipt. The original purchase consisted of 4-5 purchases and I couldn’t find the receipts. I knew at the time, that I was going to purchase some Cricut products (which are card making supplies), so I didn’t think it was that big of a deal. …The refund […]

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my credit score is about to get whacked… suggestions?

a business card that I undersigned was used by the mgmt and they ran up k in debt illegally. I’ve repeatedly written to the bank saying it wasn’t me, but they’re a nightmare, even though the company lawyer wrote them saying it wasn’t me. First their fraud people said it was fixed, then client svcs […]

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What can you do when real estate broker is dishonest?

I have just closed on a foreclosed property. I feel the real state broker committed fraud. Property appraiser gave us a list with all the repairs that should be done before the closing. I have submitted an estimate from a Florida licensed and insured contractor as electric, plumbing and a/c work should be performed. The […]

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Reporting Medical Fraud?

How can I determine if he’s a fraud? Saw doctor one week ago. He was totally incompetent. He apparently had trouble reading English. It was obvious by his lack of knowledge and his vocabulary was only about six words. And he was the most timid, frightened guy I’ve ever seen. Ever. I asked him how […]

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Help…Can a cop do this?

I have a question and I hope someone can help. I am just not sure what to do about it. So here goes… I am a private investigator, I do workman’s comp cases. I was following a claimant today, I was not aware that he was on to me, we were sitting in a parking […]

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Help…Can a cop do this?

I have a question and I hope someone can help. I am just not sure what to do about it. So here goes… I am a private investigator, I do workman’s comp cases. I was following a claimant today, I was not aware that he was on to me, we were sitting in a parking […]

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