Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

Share

Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

Share

Who can we contact that will actually listen and respond re: tax fraud and using personal info by husband's ex

Husband’s ex does not claim all income, has several accounts(money laundering), has used his father’s farm tax excempt number for purchases, and now her home address has popped up on his credit report, it also states that the address is associated with a business. He has never had anything to do with this address. She […]

Share

I need to take to a Lawyer?

Hi, I am chemist and I have a lab in my house. I am also working on my PhD so I am affiliate with a university. Sometimes I get chemicals by calling a company that supplies lab reagent and ask them for a "sample" of a particular compound. I tell them my name and the […]

Share

Kinda fell for a Craigslist scam?

I responded to a job posting searching for males and females for "stock lifestyle photo (san diego)" I got an email back asking for information. I sent my name, cellphone number, home number, and address. Just those. I wasn’t asked for my social security or credit card number and I wouldn’t have sent those obviously. […]

Share

Have you heard about this? is this a scam, fraud or what?pls help.?

I recently applied to a hotel in UK online as a customer service representative, the name of the hotel is Wyndham Grand Hotel. I really dont know the process…but when I received their reply, they we’re like asking me to pay for the processing of my working permit in UK. Can somebody tell me on […]

Share

should I worry about identity theft if I have received a credit card application for a person with a different

I received a credit card application to my home address for a person that had a different first name but the same last name as mine? Should I worry about identify theft? I have children that all have social security numbers. Should I worry that their number has been stolen and someone is using a […]

Share

Can identity theft happen if you give out your home address?

What are other risks to giving out home address to people online?

Share

Any of you guys a lawyer?

I am a medical student and also doing research within the university on mitochondrial ageing. I also have a small lab in the basement of my house. Sometimes I get samples of chemicals and tubes, etc. because I tell them that I am medical student but when they ask me for the address of the […]

Share

I need a Re feral for a Real-estate Lawyer, who specializes in Predatory-Leading and Fraud.?

I am a guy who owned his own home for 35 yrs, and got de-frauded on a equity-loan by Town & Country. I need to know when the time-table starts and how long I have to file, for R.E. fraud. I just became aware that my house had been foreclosed on I was applying for […]

Share
Powered by Yahoo! Answers