collateral - Family Fraud

Taking out 15-20 loans at once?

September 1, 2011 By admin

I would rather not go into detail, I’m in a very sensitive, and very serious situation, and in need of at least ,000 immediately. Since I don’t have a job, no collateral, and no credit, I don’t think that it would be possible for me to get a personal loan. So I’m going to take [...]

Filed Under: Legal Protection Tagged With: collateral, different times, fraud, job, loans, money, personal loan, serious situation, thanks in advance

should I report my father for unemployment fraud and tax fraud?

July 18, 2011 By admin

I was wondering if under the circumstances it would be ok or just morally wrong to report my father? I know on first glance the question looks kinda screwed up but please read the situation before making an opinion! I lived with my grandmother when I was a child because my mother passed away when [...]

Filed Under: Fraud Information Tagged With: 13 years, 18 years, bmw, brother, bsns, child support, circumstances, collateral, cosigner, dad, first glance, ged, girlfriend, grandmother, job, predicament, real estate school, realtor, time lol, welder

Taking out 15-20 loans out at once?

January 27, 2011 By admin

Filed Under: Legal Protection Tagged With: collateral, different times, fraud, job, loans, money, personal loan, serious situation, thanks in advance

Is this a scam or should i get a lawyer?

November 14, 2010 By admin

Today i received a message on my cell phone saying call the number back immediately or have my attorney call and it was a very serious and confidential matter at the end of the call it said "if you disregard this message good luck as this matter unfolds upon you" the man had a thick [...]

Filed Under: Legal Protection Tagged With: accent, banking regulation, cell phone, check fraud, collateral, confidential matter, court house, good luck, grandmothers, money, number address, place of employment, restitution, social security, social security number, theft by deception

Is this Insurance Fraud?

November 12, 2010 By admin

I was hired as the contractor for a for a homeowner in California who had sustained severe fire damage to her house. The homeowner let her insurance and mortgage company know that I would be repairing her home and they have been issuing checks to her in both of our names. I have now completed [...]

Filed Under: Insurance Fraud Tagged With: cable guy, certificate of occupancy, checks, city inspector, collateral, conversations, fire damage, insurance, intention, mom, money, mortgage company, ordeal, playing games

Taking out 15-20 loans at once?

should I report my father for unemployment fraud and tax fraud?

Taking out 15-20 loans out at once?

Is this Insurance Fraud?

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