100 dollar gift card + a year free magazine scam?

I ordered Idol Lash from online on 07/28/11. The next day, a lady called me from the number 612-216-0597 and said thank you for your online order of Idol Lash. She said she is going to send me a free 15 day trial of some sample. I forgot what that sample is, but it relates […]

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Is this considered fraud?

There is a local store that is in financial trouble. They sold a gift card to a family member that paid with cash, now the store will not honor that gift card even though they still have merchandise. Wouldn’t this be considered fraud since they in essence promised to deliver something in exchange of the […]

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Can a parent go to prision if a kid commits fraud? for example not wire fraud or nothing but just a small thin?

hello i was wondering if a parent of a child can go to prison if the kid commits fraud.. for example not big fraud like wire fraud or mail fraud but a small fraud like say there is a website that awards you points for searching the web and if you refer someone you get […]

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Fraud Legal advice needed?

I recently sold a gift card on ebay for 102 dollars and it turns out that the person who bought it from me was using someone elses account illegally. With the person's account, the thief purchased my item and ran. Once the person suffering from identity theft realized 102 was missing, she contacted paypal and […]

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