Benefit/ Tax fraud being committed?

Hi, Am concerned that a friend is unintentionally committing some sort of benefit fraud after some information she told me this morning. I would rather ask you people first and say to her directly that she is wrong than call up the benefit fraud people and get her into trouble.- The friend is 24y has […]

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Benefit fraud being committed?

Hi, Am concerned that a friend is unintentionally committing some sort of benefit fraud after some information she told me this morning. I would rather ask you people first and say to her directly that she is wrong than call up the benefit fraud people and get her into trouble.- The friend is 24y has […]

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Identity Theft/Fraud Family Member Suspected?

So here’s the long story…My long time girlfriend (and future fiance’) is a victim of identity theft. A Macy’s card was opened in her name and was used to purchase around 0 worth of merchandise several months ago. She has been contacted by a collection agency who stated that whoever opened her card used her […]

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Do I have to answer questons from an insurance fraud investigator?

It appears that a family member was involved in a car accident several years ago. I know nothing about it. Now years later an investigator keeps coming around asking questions but won’t provide any information to me or other family members that he keeps harrassing. How can we stop this person from harrassing us?

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How can a LEGAL US immigrant arriving as a minor but now an adult separate from her parents’ deportation?

This is a long and complex question, so it may take someone with immigration law experience to answer, but I would greatly appreciate any answers or advice that anyone can contribute. My friend immigrated here with her parents when she was 14 years of age. Since that time, she has done everything right, followed all […]

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How many bad checks does a person have to write to be arrested for fraud? Who makes the complaint? The Bank?

Someone I know has written alot of checks and her acct is way into overdrafts and she continues to write checks. Her family members have just held on to the ones she has written to them.

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Need some legal advice here?

Hey guys, an old credit card debt I had got put into collections with Vandenburg & Chase associates.. well I haven’t had a call from them in 3 months.. well suddenly, they started beginning to call all my family members.. they said they did a search and it came up with my family.. so they […]

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Is it illegal or fraud to send someone a letter posing as a law firm/lawyer? I have an ex doing this to me.?

I have an ex wife sending letters to family members that appear to be coming from a law firm. I know that they are coming from her. Is it illegal for someone to be doing this?

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How would you handle knowing a family member was breaking the law? Would you become involved or stay silent?

A member of your family is commiting check fraud. They are signing checks made out to them from another family members checking acct. You find out, what do you do? Checking acct. belongs to an elderly family member who suffered a stroke. Another family member knows of the monies in the victims acct. and begins […]

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Need some legal advice here?

Hey guys, an old credit card debt I had got put into collections with Vandenburg & Chase associates.. well I haven't had a call from them in 3 months.. well suddenly, they started beginning to call all my family members.. they said they did a search and it came up with my family.. so they […]

Share

Need some legal advice here?

Hey guys, an old credit card debt I had got put into collections with Vandenburg & Chase associates.. well I haven't had a call from them in 3 months.. well suddenly, they started beginning to call all my family members.. they said they did a search and it came up with my family.. so they […]

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