credit cards - Family Fraud

Can she legally get us for fraud?

October 4, 2011 By admin

My mother in law gave me and my husband permission to use her credit card. We were making the payments on them until the economy turned so bad, we couldn’t afford the payments. She suggested a debt settlement company which didn’t pan out at all, cost us more in fees than what they did for [...]

Filed Under: Legal Protection Tagged With: 12 months, credit card company, credit cards, criminal charges, debt settlement, economy, final judgment, forgery and fraud, fraud charges, lawyer, mother in law, settlement company

I'm 18 with no credit should I be worried about identity theft?

September 12, 2011 By admin

Say my SSN was stolen. How many credit cards could someone open?

Filed Under: Identity Theft Tagged With: credit cards, ssn

What kind of identity theft can an 18 year old go through if his SSN is stolen?

September 4, 2011 By admin

Lets say the person had all my info. How much damage could he rake up in credit cards and whatnot? Since an 18 year old has no credi history, is he or she in danger of a lot of damage?

Filed Under: Identity Theft Tagged With: credit cards, whatnot

How does identity theft work?

August 25, 2011 By admin

If you have little money in your bank, but have a good credit score, can people still steal a lot of money from you? If you have little money are you less likely to be a victim? What I mean by steal a lot of money with you, I mean can they just start up [...]

Filed Under: Identity Theft Tagged With: credit cards, credit score, money, new credit

How can my family resolve our Identity theft? It's been a year now already and nothing is sloved.?

August 12, 2011 By admin

My family & I are victim of Identity theft. They got hold of our check books, opened credit cards, stole drivers licence, used our social, knows our date of birth. Many credit card accounts were opened even under a dead family members name. We keep sending death certificates to credit card companies. Our accounts went [...]

Filed Under: Identity Theft Tagged With: amp, attorney general, check books, comptroller, credit buero, credit card accounts, credit card companies, credit cards, crooks, currencies, date of birth, death certificates, electronic stores, family members name, fbi, jewelry stores, postal inspector, tabs, victim of identity theft

if your spouse is subject to identity theft, are you as well?

August 6, 2011 By admin

like say your spouse’s identity was stolen, could your’s get stolen as well? or would that be more likely to happen if you have joint credit cards, bank accts, other kinds of accts, etc.? any info is appreciated!

Filed Under: Identity Theft Tagged With: credit cards

Any suggestions about credit card debt settlement companies?

July 19, 2011 By admin

I owe a substanstial amount on credit cards 30K which I can no longer make payment. There is this debt settlement company that says they will settle my account for %45 there fees included? It will be in a 3 year payment plan. Is this all some sort of a scam? Has anyone had experience [...]

Filed Under: Fraud Information Tagged With: credit cards, debt settlement, settlement company

She abandoned the marrage after 19 1/2 years..what to do?

July 19, 2011 By admin

I don’t know what to do. My wife ran off / disappeared after 19 1/2 years of marrage, home burns down 7 days later and I find she stole 40,000 dollars of my deceased fathers re-instated credit cards! I am divorcing her (due to the fact that I want to separate ME from the fraud [...]

Filed Under: Legal Protection Tagged With: asap, best friends, clue, craig, credit cards, deceased fathers, detective, fault divorce, financial ruin, fraud, funny part, home owners insurance, insurance policy, lawyer, medical bills, mental stress, ptsd, rme, sherriffs dept, yard debris

What would happen if some body buys your product with a stolen credit card?

July 18, 2011 By admin

Hey, I am thinking of going into a business with someone, unfortunately the business only accepts credit cards, if somebody buys things from the store with a lost/stolen card, will they hold the merchant responsible and do a charge back?

Filed Under: Fraud Information Tagged With: credit cards, stolen card

Fraud? or not? Sticky situation?

July 2, 2011 By admin

Let’s say someone was offered a Business line of credit, when they didn’t own a business, or were not However, they desperately needed a safety net. And this person took care of the safety net the best he could, and is still trying to pay the debts incurred. Then a few years down the line, [...]

Filed Under: Medical Fraud Tagged With: breathing room, business line, credit cards, creditor, debts, ebay, existence, fraud, medical school, merchant status, minimum payments, own a business, paypal, safety net

Can we sue for identity theft?

June 26, 2011 By admin

Alright well heres the story. My fiance mother has ran up 6 credit cards in his name. And 1 utility. It totals up to over 5,000 dollars. Well we tried working with her and asked her to take care of it. She said she did. Then today a lawyer called us because of one of [...]

Filed Under: Identity Theft Tagged With: credit cards, credit report, fiance, how much money, identity theft cases, lawyer, pressing charges

victim of credit report fraud?

June 23, 2011 By admin

I need some help. I’m 22 years old. Three years ago Experian put over 0,000 in debt, that did not belong to me, onto my credit report, the debt belonged to somebody with a similar name who lived in the same town as me. Needless to say my credit limit on my credit card got [...]

Filed Under: Legal Protection Tagged With: 22 years, 3 years, credit card credit, credit cards, credit report, credit reporting agencies, credit score, delinquent payment, equifax, guidance, insurance, insurance policy, last two months, lawyer, loan repayments, reporting credit, resolve, whole life

What is the best way to prevent identity theft?

June 21, 2011 By admin

There are various services (I think Lifelock is one) that supposedly make it impossible for you to be a victim in the first place. How reliable are these places? How do they prevent identity theft? What is the best service to use? Also, there is a section on the credit report, that shows all credit [...]

Filed Under: Identity Theft Tagged With: credit cards, credit report, Identity Theft

what should i do if i become a victim of experience identity theft to completely fix the situation?

May 26, 2011 By admin

i have heard of this problem a lot lately and credit cards ssn cards internet medical records and many other things are at risk what should i do to prevent this or fix it if i soon find my credit gone down the drain the one with the most valid info or experience gets the [...]

Filed Under: Identity Theft Tagged With: credit cards, internet medical, medical records, risk

How can someone get screwed over with identity theft?

May 20, 2011 By admin

I know they can open credit cards and stuff like that but how bad could it get and how do they do that without getting caught. I would think it would be hard but its a lot easier then i thought.

Filed Under: Identity Theft Tagged With: credit cards

I lost my wallet including driver's licence, 3 credit cards, social security card,etc. What should I do next?

May 3, 2011 By admin

I lost my wallet including driver’s licence, 3 credit cards, social security card, ATM receipts, etc. I called all credit card companies to cancel the cards, and put a fraud alert on my credit file. I have heard of social security cards being used fraudulently to apply for jobs, etc. What steps should I take [...]

Filed Under: Fraud Information Tagged With: atm receipts, credit card companies, credit cards, fraud alert, jobs, social security, social security card, social security cards, wallet

6 charges credit fraud. 4 felonys, 2 misdeomn.?

May 3, 2011 By admin

my ex and i were living together from sep to jan. he put his hands on my many times. on november he got charged with kidnappping me, and assult and battery. january i got tired of him and kicked him out. theres alot police reports of everything he did to me. on february we were [...]

Filed Under: Legal Protection Tagged With: assult and battery, credit cards, lawyer, money, police reports, protective order

Free and Effective Identity Theft Protection?

April 26, 2011 By admin

What are some of the most effective ways to protect yourself from identity theft? Can you make it harder for yourself to get approved for credit cards or anything? What have you done?

Filed Under: Identity Theft Tagged With: credit cards, Identity Theft

Question about Identity theft and credit fraud?

April 22, 2011 By admin

If someone charges up stuff on someone else’s credit cards, is it not possible to simply call the bank and say you did not charge it ? How can someone steal your identity and charge up stuff on your credit and that still screw up your credit? where is the protection for consumers?

Filed Under: Identity Theft Tagged With: consumers, credit cards, screw

How do I prosecute my ex husband for identity theft?

April 2, 2011 By admin

I was in a 2 year residential program with no outside contact or computers and left everything behind with him because he was abusive and upon graduating found out 2 credit cards were issued in my name and maxed out. He was the only one who had my info. I alerted the credit bureaus but [...]

Filed Under: Identity Theft Tagged With: credit bureaus, credit cards, Identity Theft, maxed out, residential program

marriage fraud .. how to get her to jail maybe?

March 25, 2011 By admin

my friend was overseas and met a woman he was just sort of having a "casual" relationship with, if you know what I mean.. anyway she was a pain in the butt and he ended it soon.. then she says she is pregnant! he tried to do the right thing and he married her, of [...]

Filed Under: Fraud Information Tagged With: credit cards, divorce, do the right thing, fraud, getting an annulment, green card, innocent kid, pain in the butt, profiles, proof, relationship, retirement funds, sympathy

does the Air Force do anything to protect from identity theft?

March 4, 2011 By admin

and should someone in the military (19 yrs old, no credit cards) get lifelock?

Filed Under: Identity Theft Tagged With: credit cards

Can I sue my grandfather for tuition money he promised and the charge of fraud on my record?

February 26, 2011 By admin

Its a long story please hear me out Ok so my grandfather promised me 1st year of colleges tuition on a birthday card that he signed. My mother paid my tuition with two separate credit cards and expected the money reimbursed He gave us trouble with sending the check as if he didnt trust us. [...]

Filed Under: Family Fraud Tagged With: birthday card, birthday party, cell phone, colleges, credit cards, family members, little old lady, mistake, money, occasions, research fraud

Can she legally get us for fraud?

I'm 18 with no credit should I be worried about identity theft?

What kind of identity theft can an 18 year old go through if his SSN is stolen?

How does identity theft work?

How can my family resolve our Identity theft? It's been a year now already and nothing is sloved.?

if your spouse is subject to identity theft, are you as well?

Any suggestions about credit card debt settlement companies?

She abandoned the marrage after 19 1/2 years..what to do?

What would happen if some body buys your product with a stolen credit card?

Fraud? or not? Sticky situation?

Can we sue for identity theft?

victim of credit report fraud?

What is the best way to prevent identity theft?

what should i do if i become a victim of experience identity theft to completely fix the situation?

How can someone get screwed over with identity theft?

6 charges credit fraud. 4 felonys, 2 misdeomn.?

Free and Effective Identity Theft Protection?

Question about Identity theft and credit fraud?

How do I prosecute my ex husband for identity theft?

marriage fraud .. how to get her to jail maybe?

does the Air Force do anything to protect from identity theft?

Can I sue my grandfather for tuition money he promised and the charge of fraud on my record?

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