Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal?

Is there any place in the Bible where God says go forth and commit crimes – identity theft, fraud, and illegal entry?Where is the Bible passage that says the ends justify the means? Is not breaking the law because you covet something your neighbor has, whether it be his job or possessions, a sin? Is […]

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Should I contact an attorney, or just drop it?

I won an auction for a book off of ebay several weeks ago. The book was an international textbook, but I was told that it was in English. I now know that the book shipped out of Malaysia. DHL took care of the shipping of the item. The DHL driver tried to drop the package […]

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Trying to accuse me of child support fraud?

My sons dad has not been the nicest person, we were together till I found out I was pregnant nd he left for months because I refused to abort. At the time we were together I was a Respiratory therapy student nd he financially took care of me while I studied after I lost my […]

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Does this scenario constitute unemployment insurance fraud?

My neighbor worked for an accountant. After this year’s tax season, he was feeling "burned out" so his boss agreed to fire him so he could collect unemployment and the door is open for him to go back to work at the end of the summer. To me, it’s just a paid extended summer vacation […]

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If it was none of your business, would you file a fraud report anyway?

Situation – "Sara" claims her 2 children every year on taxes. But her children don’t live with her, they live with her ex "Steve" (never married, no court papers). Steve has the kids 100% of the time, yet Sara claims them on her taxes. Why? She’s a bit*h and walks all over him. The problem […]

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If it was none of your business, would you file a fraud report anyway?

Situation – "Sara" claims her 2 children every year on taxes. But her children don’t live with her, they live with her ex "Steve" (never married, no court papers). Steve has the kids 100% of the time, yet Sara claims them on her taxes. Why? She’s a bit*h and walks all over him. The problem […]

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How to give away old computers without risking identity theft from the personal id info on your hard drive?

We just upgraded our computers and were about to donate the old computers to Salvation Army when our neighbor advised us to destroy the hard drives and hence the files in the hard drive before we do so. Seems to be such a waste of still very good computers. Any way out of this? Is […]

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Can I turn her in for welfare fraud?

My neighbor who thinks she owns our apartment is on welfare/disability. She has two children to two men and she did not live in her apartment for over a YEAR while section 8 paid for her home. They found out through and ex boyfriend (Father of her second kid) and section 8 said she and […]

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Is this social security fraud?

Our 17-year-old neighbor has been receiving 0/month in social security survivor benefits since her father died three years ago. Her stepmother was appointed as representative payee. On April 5th, 2010, the stepmother kicked the child out of the house and took away her house key. Since that day, the child has been living with a […]

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How do you report a person for Social Security Disability Fraud?

We have neighbor who reeps the benifits of Social Security Disability however he continues to perform physical labor ( digging up a water line in his front yard with a shovel and pick and mowing other peoples lawns for money and delivers newspaper with his wife.) How do you report SS Disability fraud? help would […]

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What constitutes insurance fraud, my husband hit a rock with the lawnmower on accident and it ?

popped out and hit our neighbors (who we cant stand but thats another story) car. We told them and made a claim with our homeowners insurance (they are renters). So the neighbor told us she wasnt even going to worry about it cause it was a little dent. Well a week later we get a […]

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If you are arrested for identity theft, can you post bail using the money you stole?

The reason I ask this is that the modern day Bonnie and Clyde Jocelyn Kirsch and Edward Anderton stole their neighbor’s identities and made out with over 0,000 dollars. Once they were arrested, they posted bail which was over 0,000 dollars. I’m assuming their parents may have chipped in, but even then, is this possible? […]

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Identity theft???

I think my neighbor stole my mail a while back and stole my identity! some really strange stuff is going on. I just got my credit reports….what do I have to do now!!! call the Police? do it my self or what??

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Tax Fraud – Any IRS folks out there? HELP! Please?

I have sole custody of my 4 kids who live with me full time. Their father is unemployed and not paying child support. Last year I never received my refund and I found out he put the kids (whom he does not see or support) on his tax return. I filed the IRS fraud form, […]

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What steps would you normally take to block identity theft if you suspect someone has your ID numbers?

The reason I ask is, I temporarily lost my wallet in the vicinity of my own home. An anonymous neighbor returned it while I wasn’t home … the small amount of cash that was in it was gone, but the cards (including my drivers license and social security card) were still in there. It’s possible […]

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if or how when you report someone for welfare fraud will you remain anonamous or dcfs?

im pretty sure my neighbor is committing welfare fraud and i would like to report them to dcfs for horrible parenting, can i be sure they wont find out that its me, they have beat me up, broken my car windows, call my family terrible names and so much more

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How can you determine if a property is approved for Section 8 if you feel fraud is being committed?

There is a neighbor who has been on assistance from time to time who has a better lifestyle than everyon else, owns a business yet appears to get subsidies. Her mothr owns the home and "rents" to her. She does the same with another child who freely admits to being purposely on welfare. It appears […]

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Child support question – in extreme?

Scenario: Woman tells guy she had a one-night stand with that she is pregnant with his child, and he (stupidly) agrees to pay her child support without any sort of paternity test. Not only is he not the father, but she knows (from the start) that he is not the father. She has INARGUABLY committed […]

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Was there a Breach of Contract?

was there a breach of contract? If so on whom? Is the 100 dollars considered consideration? I contract with pet care service to watch over my pets on an afternoon when I am unable to do so since I will be away on business. While on this trip, I will not be able to receive […]

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How do you have someone investigated for insurance fraud?

I live in Pittsburgh, PA and I know of someone who is collecting disability from the city, and they are not disabled. Our taxes pay for people like this. She supossedly hurt her knee, but she sure ran after the neighbor and me.

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What is Section 8 housing? How do I report fraud?

My next door neighbor is a house renter who is committing Section 8 housing subsidy fraud. Also, this possibly includes welfare fraud as well, since nearly all Section 8 housing recipients are also receiving welfare benefits. I live in California. How do I report this and to whom? It saddens me to know some families […]

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Is it insurance fraud if you don’t use the money from the insurance company to fix the roof?

There was a small storm and most everyone in the town got a new roof. The neighbor just died and the estate put in a claim with the insurance company for the roof, but they did not get the roof replaced. Instead, they say they "put the money back into the estate". What????? Don't they […]

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How to report Social Security Fraud?

A former neighbor of mine went to jail for drug possession and drug dealing. She cannot make bail and is facing a 20-30 year sentence. She is a Social Security recipient and has given her boyfriend power of attorney to cash the checks. I know she is not eligible to receive social security benefits while […]

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How do you report a person for Social Security Disability Fraud?

How do you report a person for Social Security Disability Fraud? We have neighbor who reeps the benifits of Social Security Disability however he continues to perform physical labor ( digging up a water line in his front yard with a shovel and pick and mowing other peoples lawns for money and delivers newspaper with […]

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What do you do if you think someone committed insurance fraud?

I think my neighbors daughter and and her husband committed insurance fraud with a truck they say got stolen. The daughter says it was the husband, but I suspect both took part because they have money problems. My neighbor, of course, thinks it was just the husband, even though her daughter has been nothing but […]

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