money - Family Fraud

Family fraud please help!!?

April 14, 2012 By admin

I am a 18 year old female. Two years ago my mother died. I now stay with an older cousin and her three daughters. I recieve money from the government on a monthly basis. one from social security because of my mothers death and one from child support because my father owes about twelve years [...]

Filed Under: Family Fraud Tagged With: basis one, child support, cousin, law teacher, money, social security, three daughters, twelve years, wellbeing

Is it wise to open a credit union account as a hedge against identity theft or to improve a credit score?

March 24, 2012 By admin

I have a bank account. If I open a credit union account in addition to it and move some money there, will that help my credit score? Is that a good strategy to keep some money somewhere in case of identity theft?

Filed Under: Identity Theft Tagged With: credit score, credit union account, Identity Theft, money

is this child support fraud?

March 22, 2012 By admin

I’m just gonna get straight to the point and keep it as short as possible. In a nutshell, a woman has full custody of her children and is supposed to be getting child support from the non-existant father (which she never gets). When she filed her taxes, they took money out of her taxes for [...]

Filed Under: Fraud Information Tagged With: california resident, child support case, confusion, curiosity, custodial rights, fraud, full custody, money, non existant, nutshell, reflection, straight to the point, tiger

Is This Child Support Fraud?

March 17, 2012 By admin

I’m in florida, I placed my husband on child support for two kids 3yrs back.. We reconciled over a year ago and he has then sinced moved back in and we had another child. Am I committing child support fraud if i’m still collecting benefits from the govt and not putting a stop to the [...]

Filed Under: Fraud Information Tagged With: cash assistance, child support, fraud, money

Is this child support fraud?

February 14, 2012 By admin

Filed Under: Fraud Information Tagged With: california resident, child support case, curiosity, custodial rights, fraud, full custody, money, non existant, nutshell, straight to the point

I have a ex-friend that is committing child support fraud.?

February 11, 2012 By admin

My ex-friend is collecting child support for her son (her only son) every week or whenever the biological father puts money towards the support. I would like to know how I can go about having this checked out and taken care of? She is taking advantage of the state since she hasn’t had custody of [...]

Filed Under: Fraud Information Tagged With: biological father, collecting child support, grandmother, hasn, money

What to do when scammed by a fraud debt collector?

January 27, 2012 By admin

We had a car towed and we paid Rickenbacker Collections a few years ago, and long story short, now the real collections agency is after us to pay the 0 sum again. It turns out Rickenbacker collections is a fraud and has scammed hundreds of people if not more. I understand that the best way [...]

Filed Under: Legal Protection Tagged With: collections agency, fraud, lawyer, mexicans, money, rickenbacker

Child support discovered welfare fraud?

January 8, 2012 By admin

I just recently took my childrens father to court for child support. My kids are 2 and 1 years old. We have a mediated aggreement where I have primary physical custody and he has partial custody (he gets the kids 4 hours a day, 7 days a week). When I went to child support court [...]

Filed Under: Fraud Information Tagged With: big time, food stamps, full time, mental health rehabilitation, minimum wage, money, partial custody, paystubs, physical custody, rehabilitation counselor, section 8 housing, welfare 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

Bank Legal Issues, Monitoring Activity, Income Tax, Etc.?

November 23, 2011 By admin

I’ll try to keep this as short as possible. I play poker regularly at casinos and make a profit doing so. Right now, I keep my cash in my room at home but I’m concerned with security. I just began playing at the casino since I turned 21 not too long ago, so I only [...]

Filed Under: Legal Protection Tagged With: bank accounts, banks, casinos, fraud protection, income tax, mom, money, poker, safe box, tax forms

bill sent to collections without contacting co-signer, by phone or mail is this legal? ?

November 18, 2011 By admin

I co-signed for my daughters apartment June 1 of 2007 her lease was up on May 31st 2008, I get a call today (1-7-09) from a collection agency telling me I owe this money for the painting of the apartment less the deposit I paid down on the apartment, which I have no problem paying [...]

Filed Under: Legal Protection Tagged With: apartment, co signer, collections, filing bankruptcy, forwarding address, fraud, legal advice, money, painting, paperwork, phone number, real estate company, strong point

Skeptics to the paranormal: Do you think medical marijuana is a scam and fraud or it really helps? Legalize?

November 14, 2011 By admin

Do you believe marijuana for medical use is a scam and for money and does not really work? Does it in your opinion help with medical symptoms and conditions? Do you think it should be legalized? PS I have a medical marijuana card.

Filed Under: Medical Fraud Tagged With: marijuana card, medical marijuana, medical symptoms, money

LEGAL ADVICE??? HELP!!!?

November 11, 2011 By admin

I’ve been here before but here is the deal… My aunt Donna provided me her credit card number over a text message to buy some new DJ equipment which was like 00 maybe? With that amount she said I could pay a month.. Well I used her credit card which there was a total of [...]

Filed Under: Legal Protection Tagged With: aunt donna, company cards, credit card company, credit card number, dj equipment, due date, fraud, lawyer, legal advice, money, new dj, smart idea, tee shirts, text message, visa card, vista print

eBay item not delivered legal advice?

November 9, 2011 By admin

I am the seller, and I sold a HD video camera on ebay for just less that £50. The item was sent first class the same week and since I’ve had periodic messages on eBay to inform me that she has not received the item. Straight away my PayPal account was put into arrears for [...]

Filed Under: Legal Protection Tagged With: arrears, collections department, customer services, desperation, ebay, first class, fraud, hd, legal advice, money, paypal account, periodic messages, proof, royal mail, unjust system, viable reason, video camera

I need a legal advice on what to do!?

October 9, 2011 By admin

Hi everyone! My situation is I had a car accident almost three years ago. The car I was driving was not my car, my "friend" He bought that car and asked me to take the Insurance on myself by many reasons. So I agreed. Then one or two mouths later I had this accident. It [...]

Filed Under: Legal Protection Tagged With: car accident, car accidents, fraud, headache, insurance, insurance agents, insurance company, lawyer, little pain, money, mouths, snow storm, stop sign, tow truck

what to do when you made a fraud in a car acident that you wasn't there and everybody is asking for money back?

October 3, 2011 By admin

my wife had a car accident last year another car impact behind her car, she called me and i was in the accident 10 min later but when police came just asked for both of us drivers licence, so he made the report and i was as a passenger, my mistake was to make a [...]

Filed Under: Legal Protection Tagged With: car accident, car insurance, fraud, insurance, lawyer, medical therapies, mistake, money

I need a legal advice on what to do! about Motor Vehicle Insurance Fraud?

September 30, 2011 By admin

Car insurance accused me in fraud?

September 25, 2011 By admin

Since the US was essentially broke in early August, what happened to the new Obama health care tax revenues?

September 14, 2011 By admin

CBO said the immediate taxes on medical equipment etc were going to make Obama Care save money, but it seems they must have squandered it all if they were ready to default. What happened to the 500 billion in fraud that was supposed to make Obama Care break even? I have heard they have found [...]

Filed Under: Medical Fraud Tagged With: cbo, fraud, medical equipment, money

I accidently gave my banking information to a phishing email?

September 11, 2011 By admin

Its been a week and nothing has happened. I have no credit card and I have no credit since I am just an freshman in college, do you think any will happen? Banking info included SS and I feel really stupid and really stressed out right now. I have barley any money in account also. [...]

Filed Under: phishing Tagged With: barley, credit card, freshman, money, ss

child support closing case!?

September 9, 2011 By admin

I just got a letter,that child support is closing my case,due to my child’s father now being disabled!i have read up,that they are to give a 60 day notice be for they close the case. They say they will be closing the case as of 10/18/11,so does this mean i am still entitled to get [...]

Filed Under: Fraud Information Tagged With: child support, fibromyalgia, fraud, money, scoliosis, spondylitis, ssdi

Mother committing welfare/child support fraud; can father get custody?

September 7, 2011 By admin

The mother was living in Texas with her two children. She sent her son to live with her ex-husband in April and has still been collecting child support since then. She is also still claiming benefits on BOTH of her children. She now lives in Washington, receives child support & state benefits (from Texas) for [...]

Filed Under: Fraud Information Tagged With: amp, attorney general, benefit, breaking the law, claiming benefits, collecting child support, due child support, money, paycheck

The police say he cant press charges for kidnapping cause the dad had a doctors note.?

September 5, 2011 By admin

It was a psyc doctor who now 2 years later lost his license for multiple counts for fraud but he forgot to tell the police that. The dad told his lies and the doctor kidnapped him with his medical BS what can he do? He was never examined not even once. A father told a [...]

Filed Under: Medical Fraud Tagged With: bs, dad, doctor who, fbi, fraud, money

What to do…. I can't handle the depression?

September 4, 2011 By admin

I have been dealing with a probate estate case of my late father. He died in 1992 when my sister and I were little girls. We were minors when he died and his mother took over as executor and lied to us/dissapeared and told us there was no money left. I found out two years [...]

Filed Under: Legal Protection Tagged With: albiet, executor, fraud, heart, lawyer, little girls, money, panic disorder, paralegal, point of no return, probate estate

Can 2 or more people make someone a victim of identity theft?

September 2, 2011 By admin

Lets say 2 or more people stole someone’s SSN. Can they each apply for multiple credit cards and loans, or will the bad credit ruin someone elses chances of applying for those credit cards. Just using that as an example. I know more than one person can steal money from your bank, but can 2 [...]

Filed Under: Identity Theft Tagged With: applying for credit cards, bad credit, loans, money, ruin, ssn