mail - Family Fraud

What is wrong with AK? How can one be convicted before arrested?

August 30, 2011 By admin

My buddy lives in AK. Few years ago, someone in texas received a check from the US treasury with my friends first name and last name on it. These people opened this mail not addressed to them, so they didnt contact police. They tried to find this person with my friends first & last name. [...]

Filed Under: Legal Protection Tagged With: amp, cops, detectives, fingerprint, fraud, friend contacts, lawyer, lawyers, mail, plea bargain, police station, probation, real id, us treasury, warrant

Husband and crazy ex child support issues?

August 23, 2011 By admin

So to make really Loooong story short, my husband and his ex have 9 year old son together. She is and has been in the past investigated for child support fraud. i had to get a restraining order on her almost 2 years ago because she was stalking me. So last month she goes to [...]

Filed Under: Fraud Information Tagged With: child support, crazy women, dads, food stamps, fraud, lawyer, mail, money, receipt, restraining order, shaft

How long does it take for phishing e-mails to go away?

August 20, 2011 By admin

I’ve bee copying and pasting them to here reportphishing@antiphishing.org and then marking them as spam. is that all I can do? they’re clogging up my inbox and I’m afraid that I will eventually throw away something important due to all of this phishing mail.

Filed Under: phishing Tagged With: inbox, mail

I am having Legal problems with my boyfriend sister and her family.?

July 25, 2011 By admin

"I am having problems with my boyfriends Family. The sister wants me out of my boyfriends house which he told me to stay there even after the Judge issued a Protective order against him. I can’t see my boyfriend because the court issued a protective order we can’t have no contact at all. The Sister [...]

Filed Under: Family Fraud Tagged With: avon, boyfriends, calling me names, comcast, domestic partner, funny thing, gasoline, girlfriend, hemisphere of the brain, household items, ischemic stroke, left hemisphere of the brain, mail, mom lives, motorcycle, protective order, remotes, retirement home, signatures, termination of tenancy

Are offers for govenrment debt relief legitimate or a scam?

July 18, 2011 By admin

I’ve received several offers in the mail claiming to be able to give me debt relief with stimulus money from the government. They seem too good to be true. Are they a scam or is this a legitimate offer?

Filed Under: Fraud Information Tagged With: debt relief, mail, money, stimulus

Is it fraud if someone purposefully used your mailing address as their own without permission?

July 1, 2011 By admin

The person who did this gave our family trouble before, two years ago he wanted to go out with sister, she said no, so he phoned social services on her and said she was a bad mother… Long story, but yeah, there’s some bad blood between us. Today, some of his mail, possibly containing a [...]

Filed Under: Family Fraud Tagged With: bad blood, bad mother, canada, credit card, different places, family trouble, fraud department, harassment, mail, post office box, rcmp, social services

Is it fraud if the divorce papers I received in the mail have all false information on them?

June 11, 2011 By admin

My divorce papers came in the mail. On them stated that I was married in 2007 at that time I was only 16 I didn’tt even know her at the time. It also stated TONS of other false information. Can my ex-wife or the lawyer go to jail for that? Or both of them? Is [...]

Filed Under: Legal Protection Tagged With: alimony, divorce papers, false information, fraud, gonna waste, lawyer, mail, waste my time

I am being accused of food stamp fraud. I didnt report when the husband moved out.?

June 1, 2011 By admin

my husband and I had been through a bad bankruptcy in February. In October of 2008 i received food stamps for the 8 of us. I have 6 children. By the end of the month He had gotton a new job, but I put him out because we were having too many problems over money.. [...]

Filed Under: Fraud Information Tagged With: bankruptcy, food stamp fraud, food stamps, mail, money, new job

How to get a lien release for my car when the dealership committed fraud and filed for bankruptcy protection?

May 27, 2011 By admin

First, I apologize for the length of this description, but I assure you it is extremely unique situation. I purchased a car in November 2009 from a smaller local (but reputable) import dealership in Minnesota, where I live. I traded in my vehicle and financed through a credit union. My paperwork from the dealership clearly [...]

Filed Under: Legal Protection Tagged With: 5 months, bankruptcy protection, credit unions, creditors, criminal investigation, fraud, lien holder, loans, mail, paperwork, priority, testimony

dealing with possible insurance fraud?

May 19, 2011 By admin

To make a long story shorter, below is a letter I wrote to this random insurance company: I called your office yesterday morning to question a charge that was taken out of my checking account back in the U.S. I recently worked for X company from 2006 until December of 2010. The company decided to [...]

Filed Under: Legal Protection Tagged With: bermuda, blue cross and blue shield, checking account, company security, dental benefits, dental insurance, dental provider, dental work, fax number, health benefits, hr manager, insurance, life insurance company, mail, security life insurance, security life insurance company, yesterday morning

Medical billing question?

May 10, 2011 By admin

I visited a doctor and was told that my bill was .00 This happened around March. I paid it full. I got a bill in the mail this week saying that the procedure, which I was told was 65 and paid it full, is now 101.53, and I still need to pay 36.53 dollars more. [...]

Filed Under: Medical Fraud Tagged With: fraud, mail

Will this guy actually call the fbi on me since he is committing fraud?

April 6, 2011 By admin

About a month ago I listed a drumset on craigslist (this was my first time ever on the site so I decided to give it a try) Within a day I had someone interested in the item so I was excited…they sent me mail saying that they wanted to see pictures and know conditions etc. [...]

Filed Under: Family Fraud Tagged With: cashiers check, courier service, drumset, fedex, mail, mailing address, money, personal checks, porch, red flags, scams, security dept, signature, stupid mistake

My bankruptcy case was reopened? HELP!!! :(?

March 31, 2011 By admin

I filed BK(Bankruptcy) in October of 2009 and I am receiving mail stating it was reopened in June of 2010. Why? My lawyer is a dick face and avoids me. I am in California now(moved here) the BK took place in Ohio. I need help! if it was not filed correctly or considered bk fraud, [...]

Filed Under: Legal Protection Tagged With: bankruptcy, bk, dick, fraud, lawyer, mail

Does anyone know anything about a scam going on with companies sending checks saying it’s a grant?

March 29, 2011 By admin

I received a check for over ,000 dollars in the mail a few weeks ago and it came with a letter claiming that I’d received this money as grant. It claims that a grant broker acquired the money for me and that once I cash the check, if I send 10% of the money to [...]

Filed Under: Fraud Information Tagged With: currency exchange, fraud, mail, money, washington mutual, washington mutual bank

Immigration fraud PLZ HELP?

March 23, 2011 By admin

I know of someone who married a US Citizen and is currently separated from him…they have been separated since 2008 and now its time to file the i751 and shes filing jointly, she send in all necessary paperwork to prove thats shes still living with her married spouse..when infact she doesn’t..(The only thing that she [...]

Filed Under: Fraud Information Tagged With: apartments, box address, cousin, fraud, i751, immigration, ins, mail, necessary paperwork, photos, united states, us citizen, witch

Is this email a fraud, right?

January 1, 2011 By admin

I’ve recently known a girl from Africa through email. I posted a message on a English forum to find a pen pal. She saw that and contacted me. I got some strange feeling but I really thought she is just a girl in a bad situation. This is the third email I received from her, [...]

Filed Under: Family Fraud Tagged With: amount of money, bad situation, email, english forum, fraud, god almighty, hostel, little bit, mail, office telephone, pen pal, prayer, refugee camp, relatives, reply, rwanda, strange feeling, tel number, telephone number, tragic incident

Is this Fraud, what should I do?

December 26, 2010 By admin

I just read a question very similar to mine..concerning a letter with a check I got in the mail…It is from Safeco Insurance Group…which I looked up online and they are affliated with Liberty Mutual. Also on the check is The Northern Trust Company..which is also legit….The letter tells me that I won in a [...]

Filed Under: Fraud Information Tagged With: consumers, corporate names, insurance, insurance group, laura walton, mail, northern trust company, safeco, safeco insurance, target, walmart

LifeLock Identity Theft Protection worth the money?

December 5, 2010 By admin

I got a flier in the mail from a company called LIfeLock, it looks like a good idea but has anyone ever used it? Is it worth what you pay for it? Or are there better alternatives?

Filed Under: Identity Theft Tagged With: flier, mail

Identity Theft: Can I be notified when an account is opened in my name?

December 4, 2010 By admin

Is there a way to be notified if a credit account is opened in your name? I would imagine there would be some service where you can get an email notification if someone opens an bank, credit card, or mortgage in your name. Kind of like the way you can set you bank account options [...]

Filed Under: Identity Theft Tagged With: account options, automatic notification, bank credit card, credit cards, email notification, mail, mortgage, social security, social security number, withdrawl

What are the legal consequences of depositing someone's check?

November 28, 2010 By admin

into my account? It’s a long story, but to make it short – my sister stole my identity and used my name and SSN to charge up thousands in medical bills. The hospital bills started coming to me after the hospitals located me in my home state. It was a big mess to get sorted [...]

Filed Under: Medical Fraud Tagged With: car accident, double betrayal, fraud, hospital bills, hospitals, mail, medical bills, pressing charges, ssn, stupid person, surprise

Did Democrat Rod Blago pick a good lawyer?

November 9, 2010 By admin

Our embattled governor wasted no time in hiring an attorney with the necessary experience of defending a client in court who has already been tried and convicted by public opinion. A graduate of Northwestern Law, Ed Genson is a Chicago native. He uses a motorized scooter or a cane due to a neurological disorder that [...]

Filed Under: Legal Protection Tagged With: campaign volunteer, chicago native, chicagoist, child pornography, conrad black, ed genson, george ryan, law ed, mail, mel reynolds, necessary experience, neurological disorder, northwestern law, obstruction of justice, profile clients, republican george, scott fawell, sexual assault, sun times, wire fraud

Accused of fraud dna….what do I do?

November 6, 2010 By admin

My husband and I have been going through a battle with a woman who claims my husband fathered her child. We nevered denied the possibility. My husband submitted a LabCorp DNA test to family court..at first they accepted it, but now we get a call from a detective saying that it is a fraud. When [...]

Filed Under: Fraud Information Tagged With: 4 months, detective, dna analysis, dna test, fraud, labcorp, mail, nurse, nurses, piece of mind, test kit

What do I do with a fraud check when it wasnt my fault?

October 14, 2010 By admin

ok so i recieved a check in the mail from Accion Medical Christiana for 50.00 dollars. and I deposited the check into my account and it went thru. it was in my account for a couple days without even touching the money. and then of course i withdrew the money.now its been about almost 3 [...]

Filed Under: Medical Fraud Tagged With: accion, charity company, check fraud, christiana, couple days, mail, money, national city

Debt collection agency questions. Could this be fraud?

October 5, 2010 By admin

My husband has been getting phone calls from a collection agency at work. The agent calls but when my husband answers he hangs up right away. They will leave messages but will not talk to anyone when they call and someone answers. The supposed debt was from an HSBC credit card. We filed chapter 13 [...]

Filed Under: Legal Protection Tagged With: address unknown, bankruptcy case, boxes, card application, chapter 13 bankruptcy, credit report, electric cable, filing bankruptcy, hsbc credit card, insurance, insurance bills, lawyer, mail, orchard bank, phone calls, pre approved credit

Would this be Medicaid fraud?? Lab tests?

September 29, 2010 By admin

My husband lost his job after 10 years and I applied for Medicaid for the family. I’m grateful it is there, but not happy about using it. In June I was admitted to the hospital with meningitis. I rec’d a card in the mail that said I was required by Medicaid to get a checkup [...]

Filed Under: Medical Fraud Tagged With: 10 years, 11 years, 13 years, abnormal result, cervical cancer, fraud, guidance, health insurance, health insurance company, hpv high risk, hpv virus, insurance, mail, medicaid, medical bill, pap smear, pap smears, pap test, pcp, risk test