I called the bank and told them it wasnt the 1st time and gave them all the checks only a sum of 50 dollars. I know the person but they are denying it how long or will the bank actually do anything about this since i filed a fraud claim?
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and wrote checks forging my signature. This person stole about 5 thousand dollars from me. I’m exploring my options for lawyers to help me figure all of this mess out, but what kind of lawyer do I need? Criminal lawyer? Family law? Is there a speciality of lawyers that deal in Fraud? Just as a […]
Its a long story so ill try to keep it short, shortly after moving in my house this guy that lives down the street from me came by to introduce himself and welcome me to the neighborhood, anyways we became good friends over a period of 6 months, he would stop by and give me […]
Why is it if men are are subject to paternity fraud, women are quick on saying how men should put their?
feelings back and consider the best interest of child, because the child bonded with the man and accepted him as father figure, but if a woman is to find out that hubby bypasses her sex embargo with the secretary, there is no mention of how the wife should put her feelings back and at least […]
We recently found our daughter-I am the stepmother- had lived in Texas and Alabama with her boyfriend since 15. The mom would not tell us(did not know) where the daughter was and we couldn’t get a straight answer. The prosecuting attorney would do nothing but tell me to tell the mom her checks are piling […]
Well, I had to file for bankruptcy because i was a victim of credit fraud. I had a clunker. My lawyer told me to get a better car before I file, even if i have to pay for high apr. Basically i’ll be screwed if my old car breaks down during the bankruptcy process- theres […]
I absolutely despise the kind of person who abuses welfare by popping out children just to collect checks or is too lazy to find work….. I was at work today when this young lady came in with three of her loud nasty friends. I have never seen any of them in my life. One of […]
I just found out that one of my employees, has been taking out large amounts of money by writing a check to another company, and that "compnay" writing a check to my employee for the same amount. In other words, my employee writes a check for X amount to another company. That company deposits the […]
Business Fraud. My family has been stealing from my company.? I just found out that one of my employees, has been taking out large amounts of money by writing a check to another company, and that "compnay" writing a check to my employee for the same amount. In other words, my employee writes a check […]
My ex has two child support orders. He is being called to court on the tenth for both cases …? I haven’t received any information to appear in court and his court papers had his two support order case numbers on them. (he has two children, two different mothers) I’m going to call the agency […]
Could use some helpful resume tips for revising my resume. Looking for a way to for my job history to sound more professional and simplified. Any help is appreciated, Thanks Customer Service Consultant Processed check orders for customers, making sure the customer properly verified all info on checks. Attention was always focused on the customers, […]
My bf’s dad appointed my bf’s half-sister POA of his bank acct b4 his death. After his death, she changed his address, stole all his money and will not cooperate with my bf (the father’s ONLY biological child) by supplying proof on what his father’s money was used for. We’ve since discussed the matter with […]
Hi All , Hope every thing is great I am Egyptian who is on B1/B2 , i am going to marry US Citizen and she is going to file a PR request for me shortly . i have several questions and i feel a bit i confused due to several opinions i hear from different […]
I’ve decided to write another question in order to explain myself better… Okay, here’s the situation: My cousin is running this small business at home, but he needs more money. He calls me one day and asks if he could put my name and address on a check. Please note that this check (amount: 9950 […]
Ok, I left my ex when my son was 6 months old. He is now a year and a half and my ex has no contact with him. I get child support, two checks a month one for about and one for about . He is supposed to pay me around 0 a month. My […]
doctor gets two checks from two person and insurance company, "double-dipping".now I, receptionist am getting sued for it. what can happen to me? what can i do when all i did was my job and knew nothing about another check, only one. Need info on insurance fraud and what the attorney can do.
My husband and I were married for almost 15 yrs and had a joint bank account. He recently filed for divorce ?
And closed our joint account on me without notice. And apparently if he’s the primary account holder he can do so without my signature. My problem is I had checks written out and they came back closed account and now I have people calling me and threatining criminal charges against me for check fraud what […]
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 […]
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 […]
Someone forged a letter pretending to be my sister and faxed it to the hospital she was born to obtain all her medical records. they wanted to obtain her records because shes diabled to apply for ssi to recieve checks. they have made appointments using my sisters ss# at ssi. what are the charges that […]
What do you do if a company you are working for is committing insurance fraud on an almost daily basis? Let’s say you are in a company who makes friends with insurance agents to get jobs, inflates damages by as much as 2 times, and the chairman of the company was once convicted of insurance […]