Hi everyone, I believe I am involved in a serious internet fraud. It is an Internet logistics company, help customer ship packages oversea. I send some packages to them and they ship it abroad, with total postage near 0, and total item value near 0. Almost every package arrived destination with cracked inside.I have contact [...]
Find out real name of an internet company by its mailing address? Internet fraud case.?
May 26, 2011 By
Can I sue my bank for claiming I committed fraud and holding my money when I didn't?
April 19, 2011 By
Is it Illegal & Considered "Identity Theft" if someone just temporarily "borrows" another's identity?
November 24, 2010 By
Is it considered illegal identity theft if someone, just temporarily borrows another person’s identity with no intention to defraud anyone, or ruin anyone’s credit. For example, if a person with no SSN uses a relatives name and SSN to buy a Prepaid Direct Deposit Cash Card to verify Paypal & so that family/relatives/friends, can easily [...]
