Exwife changed childrens name without my consent and lied to court about my address.?

I left my ex wife in November of 2009. I changed my address with the postal service and everything around the same time. due to a bit of mental issues and drugs she has issues. I have recently found out that she went to a different county in Kentucky and changed there last names to […]

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Has it occurred to you how vulnerable we all are to identity theft by our parents?

I mean, they know our date of birth, social security number, mother’s maiden name.

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Identity theft…What do you do when you find someone has a car registered in your name?

I don’t know if they used my social or old insurance or what, but someone out there has a car registered in my name (in a different state,) and their parking fines arrived at my parents’ house. The fines were made out to my maiden name and went to an address I haven’t been to […]

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Medical ID theft in another state….will the police really do anything to help me? Any other advice?

I’m in Texas, and used to be a resident of Michigan. I moved in 2003. I found out today that someone used my information (my maiden name, date of birth, social security number) to receive medical services at 2 different facilities for their child in 2006 in Michigan. I have not been back to Michigan […]

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how do you report financial aid fraud ?

I know someone who recently got married and now has shared parenting.she has listed her maiden name on her mortgage and has given false information as to who she lives with.She also has a p.o. box for her mail.In the shared parenting decree she does not receive child support however she gets the child on […]

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In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.?

In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.? I know a lady who was married and had 4 children by two different men. Her older children by one man and her younger children by her ex-husband. On all four birth certificates she […]

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Benefit/ Tax fraud being committed?

Hi, Am concerned that a friend is unintentionally committing some sort of benefit fraud after some information she told me this morning. I would rather ask you people first and say to her directly that she is wrong than call up the benefit fraud people and get her into trouble.- The friend is 24y has […]

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Benefit fraud being committed?

Hi, Am concerned that a friend is unintentionally committing some sort of benefit fraud after some information she told me this morning. I would rather ask you people first and say to her directly that she is wrong than call up the benefit fraud people and get her into trouble.- The friend is 24y has […]

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If my ex uses a different name than she is legally entitled to for insurance benefits, is it "Fraud"?

My ex wife was given her maiden name back by court order during our divorce. Yet, two months after the divorce was finalized, she filed a claim on my Health Insurance using her former "married name" to receive health coverage. Is this Insurance Fraud?? No insurance coverage was provided for in the divorce decree either.

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How do I file an identity theft alert for my sons and myself?

We are moving and my car was broken into. They stole my wallet, which had my sons' social security cards, and my old one with my maiden name and my new one. They also ended up with my routing and account number, but I closed the account. They had my ID too, but that was […]

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