Social Security Card and Checkbook stolen?

Recently my social security card and checkbook were stolen. I have two bank accounts open and one credit card. I have put a fraud alert on my credit for three months and I am going to close both bank accounts tomorrow. Then, I am going to go to social security and replace my card. Is […]

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Can you explain this joke? It is over my head?

FBI agents conducted a raid of a psychiatric hospital that was under investigation for medical insurance fraud. After hours of reviewing thousands of medical records, the dozens of agents had worked up quite an appetite. The agent in charge of the investigation called a nearby pizza parlor with delivery service to order a quick dinner […]

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How do I report tax fraud?

So my last landlord was a real douche. He made my life a living hell for 6 months. I have considered reporting him for tax fraud to get back at him for all the horrible things he put me and my family through as well as other neighbors around us. He’s a horrible person and […]

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If I write a check to myself on my husband’s account, is that fraud?

I’m leaving my abusive husband and I have no money. We’re moving to my mom’s ( my 2 small children and myself). My husband wrote bad checks on our joint bank account and the bank closed it. He has recently opened a new account that he thinks I’m unaware of. I have found a checkbook […]

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How do you prevent Identity Theft?

What are things you do in everyday life that prevent identity theft? I have my name on all my cards without my middle initial, I do not sign the back. It says see photo ID. My legal signature ALWAYS has my middle initial on it. So if there is ever a dispute, I win! I […]

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How to report a company for fraud in California or New Jersey?

I recently donated to a few high school students regarding a scholarship program to pay up to ,000 for their education if they accumulated a certain amount of points over other students. For each magazine you order, the child would receive so many points. One child I did not order points from and instead gave […]

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Legal advice about check fraud?

My ex fiance (who I have a 2 month old child with) is trying to pin me with a felony and I need some advice. Here is my story. Back in March when we broke up I found out that he had stolen my checkbook from me and wrote out a bunch of stolen checks, […]

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