enough money - Family Fraud

Am I going to be charged with welfare fraud? help?

September 2, 2011 By admin

Ok I am a 24 year old student, I’m almost done with my associates degree. I’m married and we have a 2 1/2 year old son. I’ve worked as a temp on and off since. My son was born. My husband works for. TSA. He makes enough money for rent and basic neccesities, he also [...]

Filed Under: Fraud Information Tagged With: affidavit, associates degree, child support case, enough money, family members, neccesities, new job, trouble with the law, tsa, welfare

Child visitation rights if tax fraud is committed?

June 29, 2011 By admin

Is child custody effected if you commit tax fraud? My brother’s ex-fiance "apparently" states that she reported him to the IRS for reasons being that my brother claims 2 kids from mexico to bring in some extra money and to also help the family out because they need money as well. I know there are [...]

Filed Under: Fraud Information Tagged With: brother, child custody, child support, enough money, extra money, fiance, irs, mexico, tax fraud

How do you let someone understand that Christian Faith Healers are usually a big fraud?

March 28, 2011 By admin

I am not religious, and neither are most of the youngsters in our family. My great aunt is very religious and recently been diagnosed with cancer. She wants to travel to Houston to see a faith healer. Now, she does not have a lot of money and "prayed" that God will provide her enough money [...]

Filed Under: Family Fraud Tagged With: cancer, cousins, enough money, faith healer, false hope, fraud, health, parents, sign from god, youngsters

Who do I contact if a school is commiting financial aid fraud?

March 8, 2011 By admin

My brother enrolled in the Thompson Institute, but did not have enough money to finish. He attended the school for only 4 days anf withdrew on the fifth day. Even though I told him to get copies of all documents, he failed to, and he is now having a hard time getting a letter simply [...]

Filed Under: Fraud Information Tagged With: brother, enough money, eve, fifth day, financial aid, hard time, loan money, thompson institute

Do I really need a lawyer to get rid of a squatter in California?

January 5, 2011 By admin

in 2005 my parents bought a house in Palmdale, CA.; Assuming that since the real estate company we went to was owned by a cousin of ours and since my sister was working with the company at the time, I have little knowledge of the transaction that was made to buy the house. From what [...]

Filed Under: Legal Protection Tagged With: cousin, electricity, enough money, first house, fraud, lawyer, little knowledge, medical bills, mortgage, nerve, palmdale ca, paperwork, parents, police station, real estate company, scammers, squatters, welfare

as a social worker, am I legally bound to report welfare fraud?

December 16, 2010 By admin

A woman who has been the victim of DV for years and feels her children are also at risk, has saved up enough money to get out of the abusive situation by collecting welfare under three different names for the last three years. She has told me this in a private session. Am I legally [...]

Filed Under: Fraud Information Tagged With: abusive situation, collecting welfare, college ethics class, dv, enough money, ethics, private session, risk

should I hire a lawyer?

October 4, 2010 By admin

I deposit a check for 4250 in my account. the check bounce. the second time I deposited the check I had in my account 500.00 + the check 4250. The next day I went to a postal office to buy a money order for 1,000 and it clear. then the next day I got pay [...]

Filed Under: Legal Protection Tagged With: 10 years, additional details, chase, contact person, enough money, fraud, job, money order, postal office, renting a room, second time

Help! Credit card fraud and i dont know what to do.?

August 26, 2010 By admin

Okay, so this is the story so you can understand it fully and i can get the right answers. Me and my friend were at a guys house and they were on ectasy. The kid told us before we got there he would give us gas money because we didnt have any to come to [...]

Filed Under: Legal Protection Tagged With: ahold, brother, debt card, detective, enough money, gas money, gas station, good friends, jerk, lawyer, makeup, shampoos, shopping cart, somthing, video evidence, wallet, walmart

Insurance fraud question…please help?

July 22, 2010 By admin

Hi All, I went to a dental office a week ago and I asked them whether they were a participating provider, and they told me they were. Yesterday I got a bill in the mail from the dental insurance saying that I have to pay off the difference because the dental office is not a [...]

Filed Under: Insurance Fraud Tagged With: dental insurance, dental office, enough money, insurance, Insurance Fraud, mail, mistake, nails

I'm going to court for check fraud, what to expect?

April 27, 2010 By admin

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see [...]

Filed Under: Legal Protection Tagged With: 5 months, autism, banks, checks, christmas, christmas time, detective, disabled children, enough money, first offense, fraud, ihss, jail time, lawyer, mortgage, oxygen therapy, probation, protective supervision, state of california

I'm going to court for check fraud, what to expect?

April 26, 2010 By admin

Am I dealing with auto dealership fraud?

April 8, 2010 By admin

it’s not actually me, it’s my friend who is, and i’m supposed to go in tomorow to help her. She bought a Mercedes from a local dealership. http://www.aaamotorinc.com/ <– that’s the place. And now, she has no money, because her husband left her, and went to his country. I know, fucked up. Anyway, she needs [...]

Filed Under: Legal Protection Tagged With: anic, cops, crooks, enough money, fraud, lawyer, lt, mercedes, tomorow

My company is a victim of fraud apparently. What are our options in handling? Police?

October 21, 2009 By admin

Our company recently hired a programmer that responded to us on a Craigs List posting to do some work (we are an design firm). The terms were agreed upon in email and in conversation. The programmer requested a check deposit before starting which I agreed to since this was our first project. I did hand [...]

Filed Under: Legal Protection Tagged With: cash exchange, check deposit, craigs list, email, enough money, fraud, job, lawyer, lawyers, programmer, voicemails

SSI disability fraud?

October 14, 2009 By admin

My friends ex-husband is not disable and he is on SSI. He said to me that, that was the only way he can escape paying for child support. He now has other childrens. But he has a 8 years old boy that recieves no child support due to the fact that the father is on [...]

Filed Under: Fraud Information Tagged With: 8 years, apartment, baby sitters, enough money, fraud, jobs, ssi disability, struggle

No COLA for SSA recipients in 2010 or 2011?

September 16, 2009 By admin

(COLA is cost of living adjustment it’s a yearly raise for Social Security beneficiaries to account for inflation and expecting bills to go up for the new year as well.) This is the worst time of the economy to do this…..the bills in 2010 and 2011 will still go up but now their income won’t. [...]

Filed Under: Elderly Care Tagged With: baby boomers, congressmen, cost of living adjustment, economy, email, enough money, federal employees, inflation, members of congress, new year, political affiliation, salaries, salary, senate, senators, social security, social security beneficiaries, ssa recipients, vote, worst time

No COLA for SSA recipients in 2010 or 2011?

September 14, 2009 By admin

Question about car accident and possible insurance fraud?

September 9, 2009 By admin

My dad got into a minor car accident where he BARELY touched a car while he was turning. There wasnt much damage at all…even the police officer couldnt see any scratches on the car. The lady sent a bill to my dad’s insurance company for 00 for damages which was paid but now she is [...]

Filed Under: Insurance Fraud Tagged With: 5 months, car accident, dad, damages, enough money, insurance, insurance company, jeep, money problems, police officer, scratches, state farm, toyota

Pay-day loans gone delinquent? Will they issue a warrant? ?

July 10, 2009 By admin

I am NOT proud of this…but it happened. I fell into hard times a few months ago, almost ended up homeless, and had to take out 3 seperate pay-day loans for a total of ,600.00 combined. I was doing great there for awhile, paying the roll-over fees every two weeks, but it got to the [...]

Filed Under: Legal Protection Tagged With: big time, check writing, checks, cops, day loans, enough money, fraud, gas food, good advice, homeless, legal proceedings, partial payments, speeding ticket, tail light, warrant

E-mail Dating scams?

June 30, 2009 By admin

What is the best way to detect a dating mail scam? After 8 mails back and forth with this woman from Russia, she was suppose to come to the states for work and traveling in general, now she says she is in Moscow and does not have enough money to finish her trip. She asked [...]

Filed Under: Dating Scams Tagged With: enough money, mail scam, moscow, russia

Should the person recieving child support be subjected to drug testing and an annual mental evaluation?

June 29, 2009 By admin

Face the facts world, the children are growing up in single parent homes. One parent leaves the other for whatever reason, and the child is put in the middle of the situation. One parent wants to blame the other parent and they both want to call the other names, we even have the country calling [...]

Filed Under: Fraud Information Tagged With: child support, cycle of abuse, dead beat dads, drugs, enough money, hud, non custodial parents, reasonable solution, single parent, state welfare system, substandard housing, welfare fraud

Am I going to be charged with welfare fraud? help?

Child visitation rights if tax fraud is committed?

How do you let someone understand that Christian Faith Healers are usually a big fraud?

Who do I contact if a school is commiting financial aid fraud?

Do I really need a lawyer to get rid of a squatter in California?

as a social worker, am I legally bound to report welfare fraud?

should I hire a lawyer?

Help! Credit card fraud and i dont know what to do.?

Insurance fraud question…please help?

I'm going to court for check fraud, what to expect?

I'm going to court for check fraud, what to expect?

Am I dealing with auto dealership fraud?

My company is a victim of fraud apparently. What are our options in handling? Police?

SSI disability fraud?

Question about car accident and possible insurance fraud?

Pay-day loans gone delinquent? Will they issue a warrant? ?

E-mail Dating scams?

Should the person recieving child support be subjected to drug testing and an annual mental evaluation?

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