few days - Family Fraud

should i report this company to the bbb?

January 18, 2012 By admin

i interviewed at a telemarketing company last week. i got a really weird vibe when i came in for the interview. the place smelled funny, and the girl i was meeting was not friendly at all. she didn’t smile when she shook my hand. and she me took me to the vp of sales for [...]

Filed Under: Fraud Information Tagged With: 40s, butt, creep, few days, few minutes, scams frauds, smile, telemarketing company, vp, weird vibe

Did you know that Jeffrey S. Porter's e-mail about Obama in Afghanistan was a fraud?

July 27, 2011 By admin

An e-mail attacking Barack Obama and widely spread by Republican bloggers and activists has been revealed to be a fraud. These false e-mails are all too common–the Republican Party seems to be relying on these false stories and rumors to defeat Barack Obama. What is uncommon is that this time the perpetrator was caught and [...]

Filed Under: Family Fraud Tagged With: activists, allegations, army captain, army times, barack obama, bloggers, e mail, few days, fraud, friends and family, mistake, perpetrator, republican party, s porter, snopes, utah national guard

Car accident, ICBC fraud- very long question?

July 20, 2011 By admin

1 month ago my BF was in a accident with his cousin in the Passenger side. He crashed into a back of another car- he had enough time to stop but the roads where slick and he skidded- luckily no one was injured. Anywho, his cousin was taken to the hospital that day to be [...]

Filed Under: Legal Protection Tagged With: bf, car accidents, childbirth, cousin, dirt biking, few days, jobs, knees, lawyer, money, prescription pills, sore neck, x rays

Can I sue my workplace?

July 2, 2011 By admin

So I put in my two weeks at my job a few days ago and I knew that they wouldn’t be happy because I am a top seller, but the company is so horrible that I have to leave. Anyways today I come to work and am asked to go to the back with the [...]

Filed Under: Fraud Information Tagged With: employee theft, few days, job, loss prevention manager, receipt, stupid questions, time fraud, to tell the truth, watches

What to do about benefits, DHS, child support problem?

May 25, 2011 By admin

*Before I ask this question I’d like to state that I am aware of the legal implications of the mistake(s) I made and have already berated myself a great deal over it, and also need advice from someone who is knowledgeable in this area if possible. At least someone who isn’t going to generalize and [...]

Filed Under: Legal Protection Tagged With: 9 months, cash assistance, child support enforcement, dhs caseworker, few days, fraud, health insurance, household, independent contractor, insurance, job, legal implications, medicaid, mistake, perjury, private insurance, what this means

Am I in danger of identity theft?

May 7, 2011 By admin

I called PNC bank(888-762-2265) a few days ago to report a lost card and had to enter my SSN over the phone in order to verify my account. Am I in danger of identity theft?

Filed Under: Identity Theft Tagged With: few days, Identity Theft, pnc bank, ssn

Credit Fraud alert on my file…i can't check my credit…why?

March 24, 2011 By admin

I was sent 350 dollars from my mother in law through money gram. they wouldnt release the funds to me, said she had to call in. they claimed that someone with my name had been recieving lots of money grams and was under investigation for money laundering. I was freaked out, but after a few [...]

Filed Under: Fraud Information Tagged With: acount, annual report, few days, fraud alert, lots of money, money gram, money grams, money laundering, mother in law, replacement id, single mother, wallet

Tax fraud, public assistance, and stealing money?

March 5, 2011 By admin

First let me just say that I have been on Public Assistance since my son was born in 2005. My mother moved out of the house and into her own apartment in mid 2009. My son and I moved out shortly after, to a diff state. I had my PA transfered to the state I [...]

Filed Under: Fraud Information Tagged With: apartment, drama in my life, few days, food stamps, infront, mom, paperwork, proof, public assistance, stepfather, tax lady

Anyone familiar with our justice system?

February 28, 2011 By admin

Okay let me start off by saying please no judgements, okay?! I live in Louisiana and am a 19 year old female… && here’s my situation, I moved into a new neighborhood about a year ago and made some really great friends. I am currently going to college so i decided i would babysit a [...]

Filed Under: Fraud Information Tagged With: amp, bruises, cell phone, credit card, easy money, few days, friendship, going to college, great friends, judgements, little boys, louisiana, mom, moms best friend, neighbors, new neighborhood, pills, spending money, thousand dollars, unauthorized use

I want Fraud Aid under www.goodsearch.com?

December 8, 2010 By admin

Sir,a few days earlier an Internet NIGERIAN Scam exploited me INR 234000/-by playing different roles as giving donation,compensatig financial loss or the Courier charges.They took privellege of my innocence and robbed me my whole saving of life.I have become so helpless that i cant treat my ailing and mentally retarted child I expect some financial [...]

Filed Under: Fraud Information Tagged With: courier charges, few days, financial help, innocence, yahoo

Will I need a lawyer?

November 15, 2010 By admin

I used my Roommate’s credit card a few days ago. The store I went to allowed me to use it. I was short on cash and he told me once it would be ok if I needed to use it. Like I said the store allowed me to use it, but my roommate was really [...]

Filed Under: Legal Protection Tagged With: credit card, department store, few days, fraud, lawyer, roommate

Need help urgently! Being accused of retail fraud! Don't know where to go for help…?

October 28, 2010 By admin

Hello, First of all let me apologize in advance, I am in a very distressed state and have been awake for well over 48 hours now. So everyone knows I am in Michigan. We are a low income family, with myself, my fiance, and our two children (4 year old daughter and 7 year old [...]

Filed Under: Family Fraud Tagged With: county sheriff, craigslist, distressed state, family members, few days, fiance, fraudulent return, full custody, games, low income family, mommy, money, nintendo wii, quot, sheriff deputy, target, video game system, wii, xbox, xbox 360

Mortgage Review Services?

October 27, 2010 By admin

I think I may be a victim of mortgage fraud. Is there a service or company that can look at my mortgage for me and tell me. I can not go to the broker that closed the deal because it is her that I think committed fraud (against me). Help! I was stupid, I was [...]

Filed Under: Fraud Information Tagged With: appraisel, few days, first time home, first time home buyer, home improvements, hud settlement, mortgage fraud, time home buyer

Supporters of immigration activist Elvira Arellano Arellano is calling for a national day of prayer is GOD ok?

September 30, 2010 By admin

With document fraud ? Supporters of immigration activist Elvira Arellano are laying out their plan of action for the next month. They are planning events in Chicago, in Congress and across the border. The 32-year-old illegal immigrant took sanctuary in Chicago’s West side Adalberto United Methodist Church for a year. She was arrested earlier this [...]

Filed Under: Fraud Information Tagged With: activist, activists, coleman, congress, document fraud, elvira, elvira arellano, few days, illegal immigrant, immigration offices, immigration reform, mexican citizenship, national day of prayer, rallies, sanctuary, small minority, tijuana mexico, united methodist church, washington d c, west side

Medical doctor and nurses, is this true and isn't this fraud?

September 8, 2010 By admin

A doctor at my job, said that some nursing homes will pull a fast on the medicare/Medicaid system. Say a resident from a nursing home is sick and needs to go to a hospital. The resident is only there for 3 days (this is key). He explained that if the home refuses to take the [...]

Filed Under: Medical Fraud Tagged With: few days, fraud, job, medicaid, medicaid system, medicare, medicare medicaid, nursing home, nursing homes

Is it illegial to fake your own death?

September 2, 2010 By admin

I was having a fight with 2 friends, and it was about the legality of faking your own death. Obviously, if you gain any money (ie Insurance Fraud), commit Identity Theft, desecrate a body, dodge any debts, or child-payments, get someone blamed for your murder, or do Anything against the law, then it’s illegial. Pretend [...]

Filed Under: Fraud Information Tagged With: 2 friends, child payments, dodge, few days, Identity Theft, insurance, Insurance Fraud, intention, money, nasty trick, none of those things, outstanding debts, ransom, several letters

How many people out their have been a victim of Identity Theft?

August 23, 2010 By admin

A few days ago I started getting bills from credit card comp. in my name that I did not apply for.Somebody is using my SSN #.If this happend to you what happed and what did you do about it?

Filed Under: Identity Theft Tagged With: credit card, few days, happend, ssn

If in the parenting plan the father and mother splits years on claiming the child for income tax?

August 17, 2010 By admin

In the parenting plan it says the father shall claim the child every even year starting in 2010 and in every odd year starting in 2011 the mother shall claim the child on income tax. If this is written out and the mother claims her for the fathers year knowing she shouldnt is she still [...]

Filed Under: Fraud Information Tagged With: few days, fraud, income tax, joint legal custody, lawyer fees, parenting plan, physical custody

Am i doing the right thing, to go after my child in court ?

July 18, 2010 By admin

My ex had our child last week(5/5) and she called me a week later to tell me to come see my son at her house, she didnt add me to the birth cert or give him the name we picked out togther, she didnt call me from the hospital either but i know he is [...]

Filed Under: Fraud Information Tagged With: 5 months, birth cert, few days, food stamps, fraud case, job, mom, money, parents, wic

Is this Insurance Fraud? And what are the penalties?

July 14, 2010 By admin

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 [...]

Filed Under: Insurance Fraud Tagged With: amp, atl, car payments, dad, damages, deer, few days, full coverage, insurance, insurance company, Insurance Fraud, mom

What happens if you have a dishonest banker one not telling you the truth?

May 23, 2010 By admin

I concerded myself very lucky, like some I recieved one of those real high priced checks in my mail, so after a few days i took it to my bank after reporting to the police and 88 crime, yes check very up and up, but i also pointed out to my bank i drew it [...]

Filed Under: Family Fraud Tagged With: banks, checks, computer bank, crimes, few days, fraud, mail, targets

What is a harassment lawyer called?

May 2, 2010 By admin

I know its not called a "harassment lawyer" its called something else. I owe my mom some money, not even a huge amount but I lost my job and not in the predicament to pay her back til next month. Instead of helping and saying ok she is now harassing me big time, she has [...]

Filed Under: Legal Protection Tagged With: big time, cops, cps, few days, harassment, job, lawyer, mom, money, predicament, voicemails, welfare fraud

Is Illinois House of Brides doing illegal business?

April 16, 2010 By admin

I placed an order on this website, as soon as I did the money was transferred from my account, few days later I received a message telling me they do not have my order AVAILABLE in stock.. which means I am entitled to full refund. Customer services keeps giving me false promises, call within one [...]

Filed Under: Financial Fraud Tagged With: business fraud, customer services, false promises, few days, money, profits, stock market

Bank reported me to ChexSystems as fraud!!!?

April 13, 2010 By admin

So here is what happened: I have a tenant that has been writing me a check for the same amount for few years, i’ve been depositing that check into my Bank Of America account most of that time. In January of 2010, i’ve deposited the check just like many times before, money became available to [...]

Filed Under: Fraud Information Tagged With: assets, bank of america, banks, bofa, criminal enterprise, explanations, few days, fraud, loss prevention, money in the bank, open bank accounts, personal banker, personal savings, phone calls, shopping, wells fargo

Is the hotmail login different now or is it a phishing scam?

March 15, 2010 By admin

Within the last few days it looks different to me. How about you?

Filed Under: phishing Tagged With: few days