Fraud?!? PA job with lots of small details..?

Found a personal assistant job online. Applied. Wrote back and forth some, and even signed an employment agreement. Personal questions were asked.. none wanting bank account information. the job asking a lot of things but the first assignment is that there is a child that has come to his attention that needs money or they […]

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how to go after contractors insurance bond after contractor lied / perjured / falsified documents?

I had a contractor work on my house, he never pulled permits. My ceiling has since fallen in, I have been red tagged, I have been forced to move out of my home because it is not a "legal dwelling". This contractor did such shoddy work and received a lot of money from me over […]

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Will this guy actually call the fbi on me since he is committing fraud?

About a month ago I listed a drumset on craigslist (this was my first time ever on the site so I decided to give it a try) Within a day I had someone interested in the item so I was excited…they sent me mail saying that they wanted to see pictures and know conditions etc. […]

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IMPORTANT: FRAUD NOTICE, MY EMAIL IS BEING INUNDATED BY CON-ARTIST CONTACT ME IMMEDIATELY myvettesale@yahoo.co

person with poor gramar and spelling useing multiple names, has searched postaroo.com for expensive sale items. He claims to except the price and will immediately send a cashiers check or money order. He Now is claiming to have a lawyer conduct transactions. He frequently uses the word client, shipper (shipper will pick up merchandise at […]

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anyone else been a victim of shadow shopper???

my sister needs help with a legal problem. she signed up with a company called shadow shopper agency. they sent her a cashiers check for 00 to do assignments with and 0 of which was hers for doing the secret shopper assignments. she checked the company out online and they seemed legit and the bank […]

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