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 even use the credit card that day!! Then that day(when I was at school and parents at work), one employee got my credit card(it was employee they found)(even found him). He made 20 purchases on godaddy.com and he charged my credit card for ,000!!! I didnt even purchase it and the cc company said that it was a fraud and all purchases on cc was from godaddy.com!!! Then my daddy, called godaddy and FINALLY they gave me a refund for that ,000. So im safe. My dad canceled godaddy account and all credit cards. Im safe but is there a way I can get revenge for this and what do you think about this?

Thank you. :)

  • Share/Bookmark

My dad married this woman four years ago or so. He got a Power of Attorney. He said they got one because she could use his money in emergency situations. Instead, this woman went behind his back got herself her own apartment and opened credit cards up in his name and had those bills sent to her apartment, so my dad wouldn’t find out. Once my dad found out about it, I don’t know how, they divorced. She stole all this money from him behind his back and now my dad has been in financial trouble but is still making it. My dad is a banker and says that he decided not to go to court with her because of the court fees and the months it would take to solve the case. Is there anyway around this, so my dad doesn’t have to pay for a lawyer or court fees since she stole most of the money, even though it is a Power of Attorney. He says the Power of Attorney was supposed to be used for emergency situations and he trusted her with it, but she went behind his back. Please explain what the Power of Attorney is used for in marriage a little bit better and what can my dad do about this? They have been divorced for three years now, but is it even worth it to try to go to court after all these years?
My dad has been in banking and knows about this stuff, but he just doesn’t like talking about this situation with me. I know he was competent at the time to sign it. He told me not to tell anyone, but I actually heard from my aunt about this situation first. I don’t know why he doesn’t want me to tell anyone about this situation, because I could get advice from my friends about it too. Maybe if I talk to my aunt about this situation again we can pay for all the fees and get that woman back.

  • Share/Bookmark

I know it like a loan, and if person dies, vehicle paid off. But when good ol’e boy(car salesman and my dad) that have known each other for 30yrs get together, and dealer knew my dad had every illness there was and they still let him sign policy. All I’m saying is if the dealership knows person has illnesses that don’t qualify, then don’t give application. And by the way COCHISE, my mother was not there with my dad when he got vehicle and she also has stated that dad should not have signed(FRAUD!) and dealership shouldn’t have even pulled it out. Credit life should have people do a physical when they are applying, instead of when they die ask for all medical records, and talk about digging the body up for autopsy. We plan to write an article in paper telling people about this so called credit life and dealerships, it’s all wrong on everyone’s part.

  • Share/Bookmark

Not by own choice, but to please the other parent or family? How did you feel when sitting at the ceremony? Did you feel like a big fat fraud? I didn’t know what the priest was going to say but once I realised he was making me repeat promises to raise my child a catholic I got a bit freaked out and began miming instead of speaking….
VDH – you’re a bit of an extremist aren’t you…… Well if that’s true my second child sure aint getting baptised. The way I see it the CHURCH was making us promise to raise a catholic which I am guessing the new baby’s of catholicss form the majority of the churches recruits
crissy – I’m not ‘against’ it really, I am agnostic, and my belief is that I can’t prove either way and I have no idea what life and the universe is all about. I am ok with my child learning about religion etc but I am not ok with her being brainwashed by it i.e. told from birth that this IS the way, and that she MUST believe (since you know, you can’t go to heaven if you don’t). I want her to be able to make her mind up on her own in the future and not feel bound to anything or tied down to anything due to the beliefs of her family. That won’t happen anyway because her dad believes and although I am curious about everything I can not be entirely convinced

  • Share/Bookmark

Car insurance fraud maybe?

Is it car insurance fraud if I was to buy a car but ask my dad to get the insurance and say that he will be driving the car? Just so that the car is drivable. I mean I am always driving my parents cars anyways, and that is not illegal. Or would a better idea be that he can mention me as other drivers of the car? and if so would that affect the premium?

  • Share/Bookmark

Father (husband) refinanced my brother’s home due to his credit qualilfications. He was to assume it, but never got around to do this and dad passed away on 1999. Recently, my mom was qualified for medicaid, but in the event of her death, MERP may affect my brother’s home. MERP will not effect her homestead because an adult single child has been living with her for the past 10 years. Can he still file an assumption warranty deed? Do we need to bring this to the attention of Medicaid? We don’t want to be accused of fraud.

  • Share/Bookmark

What is your opinion on child support?

I have 1 daughter from a previous relationship. She lives with me and visits her dad when ever she doesn’t have school or other plans. I do not ask for child support or receive it, I personally feel that the entire domestics systems is jacked up. I struggle from time to time so its not like i am rich and don’t need the help, I just feel it is more important for her to have a good relationship with her father than to let money come into the middle of things as it tends to do in almost all child support cases.

My fiance, who I share 1 daughter with, has 4 kids to prior relationships. His oldest 2, were previously on a support order through the courts for 179 a week. Now things are being dealt with outsided of the courts and their mother has said that she really only needs 65 a week so that is what we send her faithfully every week. The 3rd childs case is through the courts, his mother recieves 140 $ a week. She also makes over 50,000 a year and gets 150 a week for support of her other child. His 4th childs mother had chose not to turn in the acknowledgement of paternity papers in the hospitals, which he signed, so that she could receive more welfare…… due to that, she knows if she tries to go throught the courts she is up for welfare fraud and so she gets sent 30 a week in the mail every week.

Even though I do not agree with the support thing in the first place, I do think that 65 a week for 2 and 30 a week for the one is sufficient. (None of the kids need child care, so no expense there) On the 2nd case I think it is outrageous! When doing the calculators online he should have been order between 60 and 70 a week at the most. I also printed out the guidlines through the state support laws. We are in the process of modification but it seems like the people in those offices could give a crap less about the mans side of it, custodial parent or not! A friend of mine tried to get support for the child he has custody of and they said the mom didn’t make enough! No job search nothing, I remember hours of job searches and going into the support office and giving them more money so that my fiance wouldnt go to jail so that his support orders were fullfilled, didn’t matter that a person can’t live off 50 a week but hey the women had their money. To me it all seems 1 sided, anyone else?
Clearly some cannot read, there are 3 cases, not 4. Meaning 3 mothers not 4 and who are you to judge someone by previous relationships. Just because you may not have had a child with someone does not mean that you haven’t had a failed relationship. Things happen and I must say he is an excellent father and is there for and provides for all of his children and treats my daughter like his own. He shells out support with out a complaint, even though 2 of the children were never blood tested and both moms said they cheated and thats why the relationships ended. Hes buys gifts for birthdays and holidays and plane tickets for each child for 2 visits each year the tickets per year are about 2,000$. While continuing to pay supports while his children are here he provides everything necesary along with extras without a thought to what he himself may have. He is far from a bad father and no 1 can ever seriously say that knowing him. This is not about that, just a question on support!
Oh, and neither of my daughters dads are deadbeats. As I said, my oldest sees her father very often and is very involved in her life. Any activity she is involved in we are all there to support her and completely split the cost. Maybe some people just need to learn to grow up and stop feeling the need to judge people! The past is the past and whats now is now. Gosh 1 simple question and I get judged on my relationships, my kids fathers and still very few got the point and answered the question. Thanks to those who did!
dmg should that happen, I will not find myself in the courts because obviously I choose to take care of the child I chose to have and will do the same with any children I have. Rather than be a hypocrite and use a system that I have never agreed with since I was a child I will be a big girl and take care of mine and their daddy’s will be there for them unlike those who have been pushed away by the money greedy mother. Not all men are pushed away, some have custody and some are "deadbeats".

  • Share/Bookmark

A few days ago, a deer ran into the car I was driving. (Yes, the deer literally ran into the car). I called the insurance company, gave them details on the damages, recieved a claim number, and was told they’d come look at it.
The car is in my Dad’s name, as well as the insurance. He had told me the car was full coverage, but apparently it’s not. Since I had called the insurance, and am not under the policy, the damage to the car is not going to be covered. He apparently told the insurance company that I did not live at home, nor drove the car.
However, I do live at home, and the car is for my mom & I to drive to work & leisurly purposes. He pays the insurance, but we pay the car payments.
I have been driving the car to Atl, Ga and back everymorning, a good maybe 30-50mile round trip. I would not have been doing this if I didn’t believe I was covered.
Is what he did insurance fraud? And if so what are the penalties?

  • Share/Bookmark

Can get a child advocate?

Hi,

I’m 15 years old and my parents are getting a divorce due to family violence. My father has been very abusive to us. We discovered he’s taken money out of the business and is a fraud, and he had several affairs. He and I had a horrible relationship, he’s threatened me and he’s done physical harm to me as well, he’s emotionally been abusive to me as well and I’ve been very unhappy my entire life. My self-esteem has been VERY low. I was SO much happier when he left. For the first time in my life I was happy. I had never felt that way before.
I was happy until the courts gave me some papers that they may order me an unsupervised visitation with my father. They had sent me to this counselor that’s forcing me to see me father and I sob in tears every time I’m with him and I think about it. My anxiety has been so bad that I’ve lost 9 pounds and I’m not eating much. I’m very depressed. My Dad hasn’t changed much, he’s been on drugs, he still drinks alcohol and he’s told lies to make us look bad. I’m in tears all the time.
I’m very upset especially that the courts never gave me a single chance to explain my side of the story without knowing my relationship with my father without him talking about it because he’s lying.
I’ve been going to another couselour that is a friend of my mother’s and she will be testfying for me at court of how abusive he’s been to me and it would only do worse for my physical and emotional health.
She also told me about maybe getting me a child advocate. I’m not sure what to do about it but I’m very anxious about trying one. My counselour gave me the name of one from a friend of her’s that’s a judge. I just need to know if I can get one or not. My Mom is going to talk to her lawyer about this person.

If it won’t work is there any other way I can try to fight for my rights and prevent a visitation?

PLEASE I NEED HELP!!!!!!
Oh I forgot to tell that my Mom has got custody of me at least but I may have to contain a reltaionship with my father which I’m very scared to death.
Excuse me but I actually do home school.
Believe me! My mother is trying to get me help and fight for me. She DOES NOT want me to see my father. Neither do I. None of my friends and family want me to see him. He’s to dangerous.
I don’t think you understand. My Mom is trying ger best to do what we all feel like is best for me. She is divorcing him partly because she can not trust him with me. He’s been too abusive to us. My Mom and I are very close and we are trying very hard to get what we need and that is avoid any contact with him because he’s scaring me and I’m frightened to death that the judge will order visitation. Get it???
It is really the counselour that the judge has sent me to for him to detemine a relationship with my Dad that is really causing me more emotional damage. As if my Dad who tried to kill my Mom is the innocent one. He’s pressuring me and I’m having severe anxiety from this guy. Though I’m not sure what I can do since they sent me to him. I’m seeing two counselours one the works for the court that the judge sent me to that I’m having a miserable time with and my couselour that knows my Mom. They’re not really like close friends but they see each other every once in a while. I also have another name of another counselour if it would be a good idea not to see one that we already know. I’M CONFUSED!!!
I’m sorry I’ve just been very upset because I don’t want to ever have to deal with my father again. We haven’t been able to testify yet and won’t until May.

  • Share/Bookmark

This involves the states of Missouri and Montana
I am not yet divorced but have been separated from my wife for 5 years,due to finances, my work schedule, and her moving around constantly I am just now being able to start a divorce, which I know I can handle in my state of Montana.
However,before I have all the time needed for the divorce, I am needing to get a modification of my child support because its been over 3 years, I make less money,Health ins through my work is taking almost half my pay, all the kids are of school age now, she remains unemployed/underemployed because the boyfriend of 3 years she lives with supports her and makes a living on my support and pawning my poor kids stuff, and the main factor is she just moved my kids 1800 miles away from me and their extended family to Missouri and I have been active in their lives until she did this. I am wanting to get things modified before she does something to create a mess like she did the last time she moved states and got me charged CS by 2 states, but Montana doesnt seem to care, should I contact MO even though I dont live there and they dont have a case with me but there is an existing order in MT?
My second question is I am wanting to petition a DNA test and Affidavit Denial of Paternity for the youngest child who is 6. He is definitely not mine(product of 1 of many affairs she had) I was just given incorrect information about my rights when he was born and I was niave My wife has been quite ballsy and open in talking with the guy that I guess is his biological father and sending emails saying "here are pics of your son" I feel this has been fraud against me, shes moved closer to this guy now and is saying he can see him, and she even let him talk w/him on his birthday, and in recent years she has alienated just that child from me he doesnt even want to come with my other kids to visit anymore, and she has him calling her live in boyfriend Dad, and the child has what is considered a hereditary health prob and knowing the real father even just for that would probably help that situation.
But again I dont know what state to go through for that, do I go through my state of Montana, her new state of Missouri where the children are now?
I am very confused
Thank you everyone I feel I have a bit of direction now anyway. Oh and I can use the fact that shes a mooch
"(1) The parent entitled to receive support is unemployed or underemployed
because the expenses of that parent are paid, in whole or in part, by a person with whom
that parent cohabits"

  • Share/Bookmark

little bit of a detailed situation, The mom and the dad split up. He has to pay her a certain amount of child support. She’s had food stamps, government supplied healthcare and WIC assistance when raising the first child. Now she had another baby with a live-in boyfriend who is transiently employed.

She lied to get food stamps, for instance, asking for them when the 2nd father wasn’t employeed or when she wasn’t employeed herself. Since they do have employment some of the time, she lied.

So I know that’s fraud, the government could ask her to pay back some portions and even deny her for future assistance. Now, this being said, will the child support being paid by the first father be able to be legally raised if she were denied food stamps (in order to compensate)?

We’re worried that she’ll raise what he’s already paying (which is a lot as it is given that we are the ones that clothe the child, provide day care and have extended stays well past what we are expected with her because her mom and her boyfriend are always fighting and breaking up. It’s perfectly fine for her to stay with us for as long as she needs a loving place to stay, but the fact that he pays SO much to child support then we end up supporting her is ridiculous.

Given her support from the government, the only thing the child support would go to is the mom’s gas and rent (which is reduced due to her income to 0 per month and bills are covered partially under an allowance). Ya I know.. that’s cheap right?

We just wish the money we pay her could go more toward the child and less toward her.

We’re just worried that if and when she’s denied food stamp assistance that his child support will be raised. We’re just getting by one what we have and that would really put us in a bind.

Thanks!
I don’t mean to be selfish, but even though she gets child support, she still tells us we have to pay for all miscellaneous medical expenses even though that’s not what’s in the papers and she’s covered by government assistance. And she tells us we have to buy this and that all the time because she doesn’t have the money to, even though he doubles her net income by child support.

It’s crazy. I know that it’s to her discretion but this is just asinine. And we found out she uses what money she has to go get tattoos and buy beer and bail her boyfriend outta jail and pay his installments on fines at the court house when he doesn’t have a job. Ugh. It’s sickening me. And she refuses to clothe her little girl, saying she never has any money.

  • Share/Bookmark

HELP WITH BUSINESS FRAUD??? NEED LAW PEOPLE?

My family started a pizza business with this guy and my mom took 25000 which was ALL of her savings from Webster bank. It was all good but then we found out that the guy was fooling us and taking most of the money and only giving a fourth or even less than that. The papers that were signed to get the business and stuff were not effective and have very little detail on it because the guy was turkish muslim and jus forced us…..we were desperate to get a business because my dad got laid off and my mom had a burden providing the money…this guy employed illegal turkish people and paid them 5.25 per hr in cash without taking any taxes from them. This guy turned out to be a fraud and was fooling us. We told him that to jus give the money back to us and we’ll be all set and we wont go to a lawyer and stuff but he told us he didnt care and hes not giving crap. So my parents went to a lawyer and the lawyer couldnt believe he can actually do this…the guy even fought with the lawyer and stuff (verbally)…so the lawyer gave us two options…either have him pay 500 per month to us so it would take 50 months–4 years and 2 months to get the money back OR fight him at court but at court the judge can look at how hes goin to provide for his family and housing nad stuff so the judge can even appoint him to pay 50 or 100 a month so the lawyer said that 500 is good enough….NOW

500 per month isnt anything….the guy makes like 5000 or 6000 like saturdays and sundays so its nothing and wat r we goin to do with 500 per month…its going to take a long time to even get 25000 and we cant do anything….my mom can use the excuse of our education and colleges and stuff but the lawyer said that the judge is gona look at his housing and how hes going to provide his kids and stuff…so this is ridiculous and the guy did this on purpose because he knows that we cant do anyhting abt it either…WE can go to IRS and tell them hes taking away taxes and stuff but we still wont get our money back that he STOLE….so what do u think we should do? either to jus agree with the 500 OR go to court and fight him nad risk everything (also the 500/month and stuff) adn go to IRS OR jus go to IRS and jail him?????

  • Share/Bookmark

The mom is an ex GF who lives in another state. she does not want me in the baby`s life because she has issues with sharing and wants to go her own way in open sexua; relationship. I do not care about that but my concern is that she can commit a fraud by sending somone else other than her and another baby just to prove i am not the dad. her family is capable of helping her with that. my question is how they know in the test center that the person they testing is actually the person need to be tested. there is no thing to prove. even with ID and fake ID sdhe can get away with that. any one knows how to make the office of child protection pay attention to this issue?.
can they let me do that? go to the same place the mom will be tested?
IF i am scheduled ahead of her
how they will show me the picture ?

  • Share/Bookmark

i dont have a charge yet but is always a risk because i plan on lying on a medical issue to enter the military but if im caught and get a charge what countries allow me to work and live in their country also i am a dual citizen because i obtained a irish passport through descent from my dad and mom

  • Share/Bookmark

I’m going to get right down to the situations here.
My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her call back and never help her out.
My older brother who is 17 moved down state to live with his friends. His friends mother is asking for child support when it wasn’t even my mothers decision it was his hes always been the "I have to win type of person". My mother cannot at this time afford to send him child support money but they are demanding it. They claim that they have already talked to my dad but they are insisting that my mom pays the child support and they wont bring him back up here plus since my mom moved since hes been down there we have no room for him at this smaller house. We also do not want him here because he has always been the abusive and argumentative type.
Also my mom has custody so isn’t it my dads responsibility to pay child support not my moms? and isn’t his friends mom not supposed to receive child support from him because she does not have custody, he is only living with them? Please help out, what should we do in this situation? is there any laws that will help fight their claimed laws?
They are also claiming fraud against my mom because she receives social security for a disability and food stamps. he lived down there for five months before my mom took him off the food stamps because she thought he was coming back. And she did not know that she received money for him on her social security so she hasn’t had a chance to take him off that. she does doesnt she??
Please answer as many questions as you can. Thankyou.

  • Share/Bookmark

I’m going to get right down to the situations here.
My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her call back and never help her out.
My older brother who is 17 moved down state to live with his friends. His friends mother is asking for child support when it wasn’t even my mothers decision it was his hes always been the "I have to win type of person". My mother cannot at this time afford to send him child support money but they are demanding it. They claim that they have already talked to my dad but they are insisting that my mom pays the child support and they wont bring him back up here plus since my mom moved since hes been down there we have no room for him at this smaller house. We also do not want him here because he has always been the abusive and argumentative type.
Also my mom has custody so isn’t it my dads responsibility to pay child support not my moms? and isn’t his friends mom not supposed to receive child support from him because she does not have custody, he is only living with them? Please help out, what should we do in this situation? is there any laws that will help fight their claimed laws?
They are also claiming fraud against my mom because she receives social security for a disability and food stamps. he lived down there for five months before my mom took him off the food stamps because she thought he was coming back. And she did not know that she received money for him on her social security so she hasn’t had a chance to take him off that. she does doesnt she??
Please answer as many questions as you can. Thankyou.
We live in Florida

  • Share/Bookmark

I’m going to get right down to the situations here.
My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her call back and never help her out.
My older brother who is 17 moved down state to live with his friends. His friends mother is asking for child support when it wasn’t even my mothers decision it was his hes always been the "I have to win type of person". My mother cannot at this time afford to send him child support money but they are demanding it. They claim that they have already talked to my dad but they are insisting that my mom pays the child support and they wont bring him back up here plus since my mom moved since hes been down there we have no room for him at this smaller house. We also do not want him here because he has always been the abusive and argumentative type.
Also my mom has custody so isn’t it my dads responsibility to pay child support not my moms? and isn’t his friends mom not supposed to receive child support from him because she does not have custody, he is only living with them? Please help out, what should we do in this situation? is there any laws that will help fight their claimed laws?
They are also claiming fraud against my mom because she receives social security for a disability and food stamps. he lived down there for five months before my mom took him off the food stamps because she thought he was coming back. And she did not know that she received money for him on her social security so she hasn’t had a chance to take him off that. she does doesnt she??
Please answer as many questions as you can. Thankyou.

  • Share/Bookmark

We have been caring for a child who is not ours since Nov 2007. Her mom (volatile relationship with daughter) collects 0 a month in child support for 2 kids and only gave us 0 a month up until April. In may, that child support was just for the girl we have with us. Dad won’t give us any money because he pays mom (garnished) and in May and June, she’s given us nothing. Dad won’t help us collect anything or go to the courts to change custody because he doesn’t want to deal with her and says we have to work it out with mom, ask her for $ which isn’t working.
My question is, since she has been collecting money for a child that doesn’t live with her and she isn’t providing care for, isn’t that fraud? We don’t have legal custody papers, we’re not related to them in any way, we’re just friends of the dad (she’s moving back in with Dad 7-1) the courts won’t help us either. We love her but caring for a teenager is expensive. I want her mom to be held accountable for her own child.
Even if I can’t get mom to pay us anything for back support, I hate that she’s getting money for a child she doesn’t have and I feel like that should be fraud. I want to know legally how we can hold her mom accountable. I have bank records of the 0 deposits she made in Dec, Jan, Feb, Mar and April (which is still a lot less than she was collecting in child support from dad) the other child turned 18 so support for her stopped beginning of May.
I’ve called child support enforcement but they don’t seem to care since dad and mom wouldn’t come to them about it. Dad figures he only has 1 year left to deal with mom and when the girl lives with him in July, the child support will be stopped. It’s only been hurting us.
I’ve talked to a family member that is an attorney about suing mom but he said we wouldn’t have a case. I’ve talked to support enforcement and they won’t do anything. Is there a specific law I could cite to make them do something?

  • Share/Bookmark

My cousin is married with two kids and one on the way. She doesn’t work and her husband does but doesn’t make nearly enough to support his family. My cousin’s dad still financially supports her, her husband and children. For this reason, should she still be able to receive extra benefits such as WIC?

  • Share/Bookmark

A fraud case, need help?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him.

He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost his fiance as well. He fell into gambling and became severely addicted. He actually made a ton of money and then went to Vegas and got poped for all of it. Then he panicked and took small amounts at first thinking he will repay the money after he won some back(typical gambling problem) Anyway after 100,000 in fraud his father had to turn him in which my friend wanted it that way so his dad could get the money back. He did 8 months in county day for day and plead out to felony 2. He is repaying the bank a decent amount each month and is working at a good job finally.

Now where this gets tricky is his X-fiance went to a different county(where they went to school) after she found out he was arrested and told the police that my friend took the student loans out in her name and she new nothing about them. The student loans add up to 80,000 and she did know about them. All the money went into her bank account, she spent a lot on school related stuff. The statements cant lie. This was in 2007 as well so clearly 3 yrs ago and then all of a sudden she does not know about it? Well the detectives came to see my friend from the county she filed the report in and this was like back in Aug.09 and still nothing from that county. That would be a big fraud case and you would think they would act on it. The other part is that his dad is the co-signer on the loans so yet again it throws him in the middle of it and he does not know what to do? So if you can take all that in I would greatly like some legal advice.

Thank you very much!

good news also he is band from every casino in the country and goes to AA meetings and is trying to recover but I fear he is going get cought up in the courts again. Would they run it con-current with what he was just charged with or what do you think
?

  • Share/Bookmark

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him.

He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost his fiance as well. He fell into gambling and became severely addicted. He actually made a ton of money and then went to Vegas and got poped for all of it. Then he panicked and took small amounts at first thinking he will repay the money after he won some back(typical gambling problem) Anyway after 100,000 in fraud his father had to turn him in which my friend wanted it that way so his dad could get the money back. He did 8 months in county day for day and plead out to felony 2. He is repaying the bank a decent amount each month and is working at a good job finally.

Now where this gets tricky is his X-fiance went to a different county(where they went to school) after she found out he was arrested and told the police that my friend took the student loans out in her name and she new nothing about them. The student loans add up to 80,000 and she did know about them. All the money went into her bank account, she spent a lot on school related stuff. The statements cant lie. This was in 2007 as well so clearly 3 yrs ago and then all of a sudden she does not know about it? Well the detectives came to see my friend from the county she filed the report in and this was like back in Aug.09 and still nothing from that county. That would be a big fraud case and you would think they would act on it. The other part is that his dad is the co-signer on the loans so yet again it throws him in the middle of it and he does not know what to do? So if you can take all that in I would greatly like some legal advice.

Thank you very much!

good news also he is band from every casino in the country and goes to AA meetings and is trying to recover but I fear he is going get cought up in the courts again. Would they run it con-current with what he was just charged with or what do you think
?
She is saying she did not sign it and she knew nothing about it. This is 3 years ago and all the money went into her account and shows her spending it. So right there should say ok you cant file this( spending the money and going to her bank account, also 3 yrs ago)

He is paying his father back 700 a month right now. So he is getting on track. Also he can not go back to any casino so I hope he gets back to his old self. It seems easy to sink into that world but hard to get out. I feel so sorry for him because he was a great person and would help anyone he could. So only time will tell.

What boggles me is that the detective from the other county where she filed the police report at visited him custody when he was only 2 months into custody. So that would put the police report taken and served to the States Attorney almost a 9 months ago. I just dont understand it I suppose.

  • Share/Bookmark

My dad has once got a credit card under my name a year ago.Now he is using me saying i still live with him and is getting state aid and signing my name to papers and checks.What should I do?Where to turn to?I am tierd of it.I want actions tooken.Please help.!

  • Share/Bookmark

Question about Child Support Fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom let her have him. She recently found out though that my half sister is trying to get child support payments from her son’s dad, and she is going to get paid for the time that she supposedly “took care of him.” She is trying to say that she took care of her son for the past 8 years when in reality she has only had him and cared for him for a year! Is there anything that my mom can do in order to stop her from fraudulently getting money that she isn’t entitled to?

In actuality my mom should be getting the C.S. payments because she didn’t get one dime from my sister while she was away in jail.

Anyone out there know what we can do?
We are just trying to prove that my sister is fraudulently trying to get money for something that she wasn’t even present for. She wants her ex to pay for her son when she was in jail, and she didn’t have custody. Also, my mom wasn’t able to file child support for him because we just recently found his father about 3 months ago. He had dissappeared for a long time without a trace.

  • Share/Bookmark

Child Support And Fraud?

My girlfriend has a son with another guy which I totally except. The problem is that they both know that he is the father of the child but my girlfriend doesn’t want to take him to court but she still collects welfare! He is 5 years old know and another guy was considered the father and is or may be on the birth cert. She doesn’t talk to me about this and I’m worried. What will happen if the dad goes to court or if she decides to go to court? Like I said she knows hes the dad but for some reason will not take him to court and shes been lying to the welfare people.

  • Share/Bookmark

Child Support fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom let her have him. She recently found out though that my half sister is trying to get child support payments from her son’s dad, and she is going to get paid for the time that she supposedly “took care of him.” She is trying to say that she took care of her son for the past 8 years when in reality she has only had him and cared for him for a year! Is there anything that my mom can do in order to stop her from fraudulently getting money that she isn’t entitled to?

In actuality my mom should be getting the C.S. payments because she didn’t get one dime from my sister while she was away in jail.

I know we probably won’t get any money for it, but we don’t want her getting the money either, since it isn’t fair that she should get paid for what she didn’t do.

Anyone out there know what we can do?

  • Share/Bookmark
 Page 1 of 3  1  2  3 »
Powered by Yahoo! Answers