job - Family Fraud

Why are felons not allowed to work at almost any Business?

January 4, 2012 By admin

Personally i know that most jobs have a natural respect to keep felons out depending on the type of crimes, like a person charged with Fraud or Money Laundering couldnt work at a bank or a Sex Offender work at a daycare or school, but other offenders could do other jobs and hell even Sex [...]

Filed Under: Fraud Information Tagged With: crimes, daycare, felon, felons, fraud, hell, job, jobs, money, orders for pizza, sex offender, sex offenders

Question about medical fraud?

December 26, 2011 By admin

I get complaints all the time from residents in the nursing home about a particular physician. They state she does not come to see them, merely waves at them at their door and says, "Hi, how are you?" But they state she never puts a stethescope to them or does anything more than wave at [...]

Filed Under: Medical Fraud Tagged With: federal governement, feds, heart sounds, insurance, job, lung sounds, medicaid, medical board, medicare, medicare fraud, nursing home, private insurance, stethescope, waves, welfare

Is this Fraud? Please help me if you know?

September 11, 2011 By admin

Okay, i am in a strange situation with my boss right now. She has NOT paid me to build an entire website dedicated to being a not for profit organization. Lets just call it cancer help.org (not the real name) and she has been trying to set up a paypal account for donations under her [...]

Filed Under: Fraud Information Tagged With: boss, cancer, donations, economy, hunch, irs, jane doe, job, jobs, paperwork, pay scale, paypal account, profit organization, special needs, strange situation, tax id, ties

tax credit fraud will it all be stopped

September 6, 2011 By admin

hi, ive had a letter stating that the HMRC are making a enquiry into my tax credits i have been as honest as i can as far as im aware.BUT they have asked for documents etc, although all my house hold bills are in my name, (im claiming as a single mum) i have ajoint [...]

Filed Under: Fraud Information Tagged With: child care, element, enquiry, hmrc, job, letter stating that, tax credits

Taking out 15-20 loans at once?

September 1, 2011 By admin

I would rather not go into detail, I’m in a very sensitive, and very serious situation, and in need of at least ,000 immediately. Since I don’t have a job, no collateral, and no credit, I don’t think that it would be possible for me to get a personal loan. So I’m going to take [...]

Filed Under: Legal Protection Tagged With: collateral, different times, fraud, job, loans, money, personal loan, serious situation, thanks in advance

Does the reason for a personal loan matter?

August 29, 2011 By admin

I just got approved for a personal uncollateralized loan (This is NOT a small business loan or a car loan) and the reason I gave them for why I was taking out the loan is completely resolved so I no longer need the money for that. However, I would still like to take out the [...]

Filed Under: Financial Fraud Tagged With: borrowers, car loan, credit score, derivatives, fraud, job, money down, small business loan, stock market, worst case scenario

bank fraud charges — filing a false claim.?

August 28, 2011 By admin

my daughter visited a family friend and picked up her debit card — went to a store and charged 32 as a credit – my friend found out about it and then i learned about it. i made her apologize and that she would get a job to pay it off or work it off [...]

Filed Under: Fraud Information Tagged With: debit card, false claim, family friend, heh, job, police report

Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal?

August 27, 2011 By admin

Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal entry?Where is the Bible passage that says the ends justify the means? Is not breaking the law because you covet something your neighbor has, whether it be his job or possessions, a sin? Is [...]

Filed Under: Fraud Information Tagged With: 30 million, acts, avoidance, bearing false witness, bible passage, breaking the law, condoning, consequences, crimes, egypt, ends justify the means, forgiveness, fraud, god, Identity Theft, illegal entry, job, neighbor, possessions, stranger

This highly respected deadbeat – is this immigration fraud!?

August 24, 2011 By admin

This deadbeat dad holds a US permanent resident card (green card). He moved to Canada and started working in Canada. This is a well paid permanent job and he has no intention at all of returning to the States. He left a wife and children in States who he deserted and doesn’t pay child support [...]

Filed Under: Fraud Information Tagged With: alimony, american citizenship, american green card, child support, deadbeat dad, girlfriend, immigration authorities, intention, job, permanent residence in canada, permanent resident card, residence in canada, t pay, us green card, working in canada

Burglary/Fraud Detective?

August 23, 2011 By admin

Okay first of all I graduate in 3 years and I’ve been looking at job choices. One that I have always wanted to be is a Detective. Now, I have no problem with being a Homicide Detective (I’m OK with the dead) but I’d much rather be a Burglary or Fraud detective. Now if I [...]

Filed Under: Family Fraud Tagged With: 3 years, being a police officer, burglary, choices, criminal justice degree, fraud, homicide detective, job, masters

What is the penalty for food stamp fraud in texas?

August 19, 2011 By admin

I know this lady who had a job then husband left her then she got a 2nd job for 3 months to pay her home because she was loosing it so then she quit the 2nd job .she never reported the 2nd job to food stamp office the after 2 years she received a letter [...]

Filed Under: Fraud Information Tagged With: amp, anxiety and depression, disability checks, food stamp office, food stamps, fraud, genaral, husb, hyperactivity, inspector general, job, medicaid, speech impairment

This highly respected deadbeat – is this immigration fraud!?

August 18, 2011 By admin

Child support payment problems? (Arkansas)?

August 16, 2011 By admin

Almost 20 years ago, my wife and I divorced. I don’t know how she did it but my child support payments (2 children) were for 90% of my wages (This is an interstate case). I went to an attorney who told me she couldn’t do that by law and advised me to quit paying. Eventually [...]

Filed Under: Fraud Information Tagged With: arrears, child support payments, court appointed attorney, criminal offense, feds, fraud, internet searches, interstate case, job, jurisdiction, math, prosecuting attorney, record keeping, wages

Employer Benefits Fraud?

August 15, 2011 By admin

Long story short. My wife quit her job 5-9-10. Her employer canceled her health insurance on the same day. Yet on her last check stub 5-21-10 they still took out payment for the health insurance. I got an MRI 5-19-10. Now I have a 1500 dollar medical debt. What can I do about this??

Filed Under: Medical Fraud Tagged With: check stub, health insurance, insurance, job, medical debt

Fired for no reason, Stolen Property, Tax Fraud?

August 13, 2011 By admin

I was hired from a job web site for AuPair’s. The site is based in Nevada, I lived in Ca. the job is in PA. I worked for 15 days with no time off. was not told the truth about how the children really were. ie:hitting, bites, screams, hits animals, steals, knives having to put [...]

Filed Under: Legal Protection Tagged With: animals, aupair, childrens fund, ff, finger prints, grandmothers, ipod, job, knives, lawyer, legal contract, screams, shock, siblings, trust fund, truth about, wedding ring

Complicated Bankruptcy question?

August 8, 2011 By admin

If a person is in a personal injury lawsuit and the damages are so bad that they cannot even hardly hold a job down and are forced to bankruptcy and then after the bankruptcy is, finally after the whole process is over, discharged and then you find out right before the trial that your bankruptcy [...]

Filed Under: Legal Protection Tagged With: bankruptcy lawyer, civil lawsuit, damages, fraud, job, perjury, personal attorney, personal injury lawsuit, petition, severe trauma, trustee

Fakers who get diability is it fraud or am I just madd for the wrong reasons?

August 5, 2011 By admin

This totally makes me madd but I have a friend who got his disability approved yesterday, I was totally shocked cuz I didnt thank for one minute that he would be able to get it. This guy tells his doctors he cant walk without a cane he is in so much pain all the time [...]

Filed Under: Fraud Information Tagged With: cars, child support, disability, doctors, flat screen tv, food stamps, girlfriend, goverment, job, madd, money, scraps, shoes, thay, thousand dollars

Punishment for Child Care Services Fraud?

July 27, 2011 By admin

I know someone who is currently under investigation for child care services fraud. Which, in my opinion, she should be. What is the punishment for this? She is living a high class lifestyle, brand new home built, driving new cars, inground pool and spa put in. She receives nearly 0/mo in child support along with [...]

Filed Under: Fraud Information Tagged With: brand new home, child care services, child support, daycare, fraud, full time, household income, job, lifestyle brand, needy families, new cars, pool and spa

What happens if I clicked on a phishing link from a Craigslist scam?

July 27, 2011 By admin

I replied to a job posting and it asked me to click on a facebook link to find out more information. It took me to my actual facebook page, not the "facerrook" page everyone else got. I’m freaking out – what information can they steal and do I have a virus now? I have an [...]

Filed Under: phishing Tagged With: apple computer, job, quot, virus

How can i be charged with benefit fraud?

July 26, 2011 By admin

In November 2007 my husband lost his job of 6 years we had to sign on at the benefits office. on 25/01/2008 we inherited £50,000 from my mother in law who had died. the day the money went into our account we signed off. we gave our children and grandchildren some money each we went [...]

Filed Under: Fraud Information Tagged With: 45 years, 6 years, benefit fraud, breaking the law, dole, dwp, grandchildren, inheritance, job, money, mother in law, new cars, scratch

Does being enrolled in a Credit Monitoring service get you more easily approved for credit cards?

July 21, 2011 By admin

Does being enrolled in a Credit Monitoring service get you more easily approved for credit cards? I am offered this service for free for one year through my job, and i would like to know if being enrolled in a Credit Monitoring service which includes total protection from identity theft, can improve your chances when [...]

Filed Under: Financial Fraud Tagged With: applying for credit cards, credit monitoring service, Identity Theft, job, loans

What happens legally (estate, insurance) if a person presumed dead turns out to be alive (assuming no fraud)?

July 21, 2011 By admin

I’ve always been curious what would happen to someone that was, for example, a prisoner of war or marooned or otherwise assumed to be dead who then reappears a few years later. Would they be entitled to have any property of theirs that was willed to others returned to them? Would a life insurance company [...]

Filed Under: Family Fraud Tagged With: deaths, family members, fraud, illegal activity, insurance, insurance money, job, life insurance company, prisoner of war

should I report my father for unemployment fraud and tax fraud?

July 18, 2011 By admin

I was wondering if under the circumstances it would be ok or just morally wrong to report my father? I know on first glance the question looks kinda screwed up but please read the situation before making an opinion! I lived with my grandmother when I was a child because my mother passed away when [...]

Filed Under: Fraud Information Tagged With: 13 years, 18 years, bmw, brother, bsns, child support, circumstances, collateral, cosigner, dad, first glance, ged, girlfriend, grandmother, job, predicament, real estate school, realtor, time lol, welder

Pelosi says illegals shouldn't be arrested for identity theft because they pay taxes. What say you?

July 17, 2011 By admin

Should they be allowed to steal your SS # so they can pay taxes? Did you hear about the woman who couldn’t get a job because 130 other people were using her SS #? What is the answer to this? http://www.youtube.com/watch?v=TQ1xFllib8c Its really hard to hear.

Filed Under: Identity Theft Tagged With: job, ss

D.U.I. and The Interview?

July 16, 2011 By admin

After seven years, I have finally gotten the job at my dream company. I started today. We’re the #1 risk insurance broker in the U.S. (Just so you get the idea of how big and corporate it is.) I found out today that they will be conducting a background check. My record is squeaky clean [...]

Filed Under: Fraud Information Tagged With: bac, boss, dream company, embezzlement, fraud, glasses, insurance, insurance broker, job, misdemeanor, no surprises, risk insurance, seven years, tiny bit, tomorrow morning, wine

Why are felons not allowed to work at almost any Business?

Question about medical fraud?

Is this Fraud? Please help me if you know?

tax credit fraud will it all be stopped

Taking out 15-20 loans at once?

Does the reason for a personal loan matter?

bank fraud charges — filing a false claim.?

Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal?

This highly respected deadbeat – is this immigration fraud!?

Burglary/Fraud Detective?

What is the penalty for food stamp fraud in texas?

This highly respected deadbeat – is this immigration fraud!?

Child support payment problems? (Arkansas)?

Employer Benefits Fraud?

Fired for no reason, Stolen Property, Tax Fraud?

Complicated Bankruptcy question?

Fakers who get diability is it fraud or am I just madd for the wrong reasons?

Punishment for Child Care Services Fraud?

What happens if I clicked on a phishing link from a Craigslist scam?

How can i be charged with benefit fraud?

Does being enrolled in a Credit Monitoring service get you more easily approved for credit cards?

What happens legally (estate, insurance) if a person presumed dead turns out to be alive (assuming no fraud)?

should I report my father for unemployment fraud and tax fraud?

Pelosi says illegals shouldn't be arrested for identity theft because they pay taxes. What say you?

D.U.I. and The Interview?

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