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Find out real name of an internet company by its mailing address? Internet fraud case.?

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 […]

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Is it Illegal & Considered "Identity Theft" if someone just temporarily "borrows" another's identity?

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 […]

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