Help! Can this person go to jail for credit card fraud?

Back in 2009, my husband allowed my sister in law to open 2 credit cards (Paypal and Toys R Us)in his name. She agreed to pay ALL payments. He only allowed her to do this so she could make sure my nephew (her child) would have a great Christmas. He went with her to the […]

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private car seller threatened to be sued for fraud?

Ok I sold this car 2 1/2 months ago. I never had any major problems with it. that’s what I told the buyers. And I was being honest. I had bought the car 5 months previous from a used car dealer. I had to have the car worked on, because the 02 censor went out […]

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Mistake On Home Inventory Form For Insurance Claim?

My house was robbed about a week ago, and they took MANY things. I contacted the police, and filed my missing inventory form with the insurance company. A couple days after a member of the "special Investigations Unit" with the insurance company contacted me, and said he would be handling my claim. I thought it […]

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Extended warranty cancelation from dealer?

I recently have done lots of extensive research online about purchasing a car. So, I ended up buying the car from the Auto Plaza since they can offer me a invoice price for the Honda CRV 2010. The salesman is ok. I bought the car ( I specially asked black color car only, no other […]

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Advice about filing a household insurance claim for car break in

Last week we received a call early in the morning from my husband’s corporate card stating that they suspected fraud. At that time my husband noticed his wallet was not in the house and he figured he must of dropped it somewhere. Well, a couple days later I was looking for a few items that […]

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What do I do with a fraud check when it wasnt my fault?

ok so i recieved a check in the mail from Accion Medical Christiana for 50.00 dollars. and I deposited the check into my account and it went thru. it was in my account for a couple days without even touching the money. and then of course i withdrew the money.now its been about almost 3 […]

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Credit Card Fraud? Please help!!?

Hello, I have been using godaddy.com for stuff a couple days. I have only purchased 2 items on godaddy.com, which was Hosting plan-1 year for (with 10% off) and domain. I even have the receipt for them. Then one day all my family was at work and at school. I didnt and my parents didnt […]

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Peoples Bank asking me for money back from fraud. advice?

a while ago, i had fraud with my checkings account. People’s bank determined that the fraud was NOT my fault, and they credited my account. i do not have people’s bank anymore FYI. so a couple days ago, i got a letter saying that they determined that the fraud was my fault, and that i […]

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