Would this be Medicaid fraud?? Lab tests?

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 […]

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Identity theft and dealing with collection agencies?

My pop lost a job couple of years ago and the company was bought out. This company did not destroy its computers once it went out of business and he has been hit with identity theft. Obviously someone stole the old computers. He did a credit report to make sure everything is fine. Problem is […]

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Check Fraud? What do I do?

Okay well I know i have made mistakes and this is one. I knew that I only had in the bank but I wrote a lot of checks out… I am young and I know stupid, but my sister just moved in my old house and checks my old mail for me and said that […]

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Falsely accused of Identity Fraud!?

My ex did some very bad things (he was a police officer) and got sentenced to prison. At the time we were on good terms, his house was in my name, along with other items. His parents pressured me to sign the house over to them, and right after I did they started accusing me […]

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benefit investigation fraud help?

Hi all im a single mother of three children i live own my own with my children and currently claim benefit but i have had a Visit from the fraud people at the social saying they think im a benefit fraud. Someone told them that i my ex partner lives with me six days a […]

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Would this be considered as defrauding child support?

I am recently divorced from my ex husband because he committed adultery and had 2 children with another woman.When we went to court to decide child support . He had the other woman type a document saying he was paying her 0 dollars a month . So the judge factored this in and gave him […]

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Is this a crime or identity theft or both?

One tenant disappear without paying and living behind some belongings. A new tenant uses the identity of the past tenant to get cable service. The new tenant get evicted and on the mail, is a bill for the first tenant of 742.00 (including the value of cable box 500.00) The second tenant used and pay […]

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FRAUD (Immigration, Insurance, Tax Evasion, Swindling "spouse') grounds for deportation?

Or is it only the basis for "physical" response on my part?? This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!! Since she entered into the relationship with me (initially online) with only the intention of […]

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Possible credit card fraud?

My best friend might be in some trouble and we’re trying to figure this out. Her employer issued her an Amex corporate card. Although it was against company policy to use the card for personal reasons periodically she did. She had all the intentions to pay it back since she wasn’t trying to loose her […]

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PA Auto Insurance Fraud?

ok. so my jeep go damaged by a tree branch and i got a check in the mail from the insurance company after they came out and looked out it and got an estimate. if i take the check and use it to put a lift kit and new tires on my jeep? is there […]

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I was a victim of fraud. Is there anybody to help me?

Somebody e-mailed saying that her father deposited money in the bank and she asked me to be her foreign guardian since her father said this deposit can transferred to only foriegner. Then I got mail from bank(United Trust Bank of London), saying everything she was saying was correct. Then she introduced a lawyer to make […]

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How to report yahoo phishing?

I get mail asking for account info from yahoo. Sounds like phishing to me.

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seperated from ex husband but he some how is able to keep changing my mailing address?

he is opening up a credit card in my name he is a loan officer and some how figured out i checked my credit he changed my mailing address 4 times already and is opening up my mail what do i do i dont have money for a lawyer…he is very good at fraud and […]

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mail fraud?

Have a family member harassing me by changing my address every few weeks, ordering massive magazines, etc. under my name and my spouses. Local police won’t do anything as crime was done cross country. Postal inspector doesn’t seem too up on arresting this person, although he assures me it’s a felony. My mail has been […]

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I have a question about Line of Credit and possible mortgage fraud.?

Hi my name is Jane and I am living in Virginia. I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00) US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book […]

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what happens when 2 people claim the same child on income taxes?

my ex husband and divorced in 1997. I have claimed my son every year on taxes with no problem. I went and had my efile return done several weeks ago. the next day, my tax preparer called and said someone was claimed on taxes,so I had mail(paper) my tax return and wait for a letter […]

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Insurance fraud question…please help?

Hi All, I went to a dental office a week ago and I asked them whether they were a participating provider, and they told me they were. Yesterday I got a bill in the mail from the dental insurance saying that I have to pay off the difference because the dental office is not a […]

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What is your opinion on child support?

I have 1 daughter from a previous relationship. She lives with me and visits her dad when ever she doesn’t have school or other plans. I do not ask for child support or receive it, I personally feel that the entire domestics systems is jacked up. I struggle from time to time so its not […]

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I do not like the new Yahoo home page. Looks like a phishing site. What do you guys think?

Sure is frustrating when they change things without even giving you a little notice. I especially hate the fact that it goes directly to the yahoo page even after you logged in but does not give you a link to your ‘My Yahoo" unless you open your mail or something. Very irritating.

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Has anyone heard of WTS (Web Tranasctions Security)? Is it a legit thing?

I was on a sports site I often visit, wanted to see what I needed to do to sign up for something but didn’t put in any info, as I didn’t plan on buying anything. All of a sudden, a page comes up asking for my SSN. I know it’s some duplication page that tries […]

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Unemployment insurance fraud?

My fiance is being charged with felony unemployment insurance fraud. Does anybody know what he could face as a result of this? He just got the thing for the warrant in the mail yesterday and he’s going to go to court tomorrow but what is going to happen? Apparently he missed a court date for […]

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Ok, so my husband is in the air force and I am pregnant and need medical coverage?

My husband is gone away for his air force basic training, and i am 26 weeks preg. I had a medical card before he left and we told my social worker that he was unemployed then, but was going to the military soon.. Well, he is gone now and i have been getting told that […]

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How do phishing emailers know I do online banking?

I have been getting many phishing emails lately and usually laugh at them because of their poor spelling and grammar but I was wondering how these people know to target me with online banking mail. Does everyone get them regardless? The emails are always disguised as the bank I do banking with, have been for […]

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Need some serious legal advice?

okay so i basically need to know what the outcome of this situation will be. A few basics: im 18 i live in mass i have no criminal record i completed [willingly] a rehab program the court has a copy of me completing it & that im continued onto a day program the charges i […]

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