i got this email from a lady who says she needs help. could it be fraud?

she says she found me on YA. i dont know her. ive never heard of her before in my life. she says she lives in south africa. here ill quote some things from the emails she has sent me: "I am Rose and I inheritated an important some from my late father who died in […]

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Is it true or a fraud?

YAHOO Award Team UNITED KINGDOM Dear Lucky winner, WINNING NOTIFICATION We are pleased to inform you of the result of the YAHOO! International Promotions Program held on the 17th of SEPTEMBER 2007. Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137 drew the lucky numbers 14-22-28-37-40-44 which consequently won […]

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What does it take for the IRS to investigate tax fraud?

My exbf/baby daddy is self employed and refuses to produce tax returns (since 2006) for the purposes of establishing retroactive child support and claims he makes only -30k per year, but his lifestyle is obviously not commensurate. He was ordered to produce bank documents, but produced only some of them… however, it was discovered that […]

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Who should you contact when you are a potential victim of fraud?

My daughter received the following message on her xanga: From Ms. Vero Asaugo 18 Bp 1076 Abidjan 18 Bp Cote d ‘Ivoire ugovero@yahoo.com After going through your profile from xanga.com, I sellect you.I know how surprise this letter will be to you, But I would advice that you consider it as a request from an […]

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Can a qualified individual tell me, is this insurance fraud?

I was hurt on the job and made a report of injury. My regular insurance covered the costs except my co-pays, and I did tell them this was a work related injury. Now the workers compensation insurance company has offered to pay all outstanding medical bills, which would be the co-pays. Would this be legal? […]

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