How long does it take for law enforcement or a lawyer to get a subpoena, in a fraud investigation, to get information from a Internet service provider regarding someone’s IP address or to get information on a bank account?
Start Your Preliminary Search Now!
She's taking my children to the "secret cabin in the woods"…Did I make a mistake by calling the police?
This makes the third year in a row my Ex has diverted my children to another state to make sure they don’t have any quality time with their father at Christmas. For her, it is just a game. For her, it matters not what is right or wrong. For her it is merely what she […]
I’m such an idiot. Please read the whole thing before commenting. I got off work late last night (dead tired) and my blood pressure was really high. I have just moved to a new town and didn’t know where to go to get a prescription so I wrote myself one. Trying to avoid the emergency […]
I need advice from Law Enforcement. I was scammed for ,000 by a guy who used a fake name and said he was from a company that he wasn’t associated with. He had an e-mail address that looked like it came from the real company, phone number the works. I wired the money to a […]
It has sky rocketed as a problem over the last few years, and I am almost certain you are familiar with what it’s about. How bad would you like punish somebody if it happened to you? If you found out who the perpetrator was, would you prefer taking the matters into your own hand or […]
I have a friend whose money was stolen by a business person who claimed to be a Certified Financial Planner, and a Licensed Investment Broker, among many other things. The business person was in school getting their MBA in Financial Planning at the time, and has now graduated. My friend wants to know if the […]
received a phone call at work from someone who identified themselves as a fraud investigator. The man was very rude and said I owed company X 0. I told him I hadn’t received any phone calls or letters and would need to call the company to verify that when I got out of work. He […]
If the problem with acorn is maverick employees, instead of executives or the whole organization, how many?
individual "lazy employees" at ACORN, (which generated so many famous or phone book names in multiple states) have been convicted after being "turn[ed] … over to law enforcement for prosecution?" "The problem for these lazy employees is that ACORN isn’t stupid and would flag the registration cards as suspect before turning them over to election […]
to bilk people into medical care not needed and to allow them to die without legal and law enforcement protection due to ‘internal transmitters’ into food supplies. Doctors, hospitals, and especially funeral homes are the business to be in.
If you were Senator Harry Reid..and you were made a laughing stock after being exposed as a liar – when your?
smear letter was auctioned off (by your intended victim) to raise over $$ 4 Million dollars for the children of Marines & Law Enforcement killed in the line of duty – would you keep perpetrating fraud , by further lying on the senate floor..to pretend that you raised that money ? Like Reid did at […]
How do I go about getting a felony from 16yrs ago cleared so I can pursue a career in Law Enforcement?
16yrs ago I unknowingly deposited a stolen check in to my account, and was convicted of felony fraud. I am seeking a carrer in Law Enforcement and every option says i will be dined because of my felony what do I do. I made a mistake I except that. Now as a 37yr old married […]
Obama says he is going to pay for his expensive health plan by cutting waste and fraud from the medical field.?
why doesn’t he just cut the waste and fraud from Medicare and keep that plan? We seniors like Medicare. The plan he has will drive us trillions more in debt. He is pretty tricky with his words. Obama said this..sorry guys. Having worked in law enforcement and the medical field I know what to do..but […]
I continually get fake emails such as lottery sweeptstakes wins; Nigerian 419 advance fee fraud letters, fake job offers; fake paypal account verifications; fake bank account verifications, etc. I know that here (Spokane Washington) local law enforcement will not even take a complaint if you get scammed on the internet.
I like the one about Shiek Benden Madauterover from Africa who wants to deposit like a billion dollars into your account and all they need is your access info. Why isn't someone in law enforcement clamping down on this problem?
If a foreigner came to the US; committed marriage fraud then kidnapped your child. Would you turn them in ?
If a foreigner came to the US, commited marriage fraud, knowlingly committed immigration fraud, then kidnaped your child;would you turn them in to law enforcement?