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

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 […]

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Can I back out (slowly) of a used car deal that is still pending?

In brief, I purchased a vehicle on Saturday afternoon. I am being spotted the car right now as the banks were closed. I technically am not officially approved. After coming home and crunching numbers I realize the car is too much for me (I don’t know if I will truly be approved because this is […]

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identity theft and taxes?

when reporting identity theft to the irs, which forms/paperwork do you need? (i.e: birth certificate, social security card, etc) and do i need a police report? anything extra you know about this which pertains to taxes and money being owed due to this theft?

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Would this be considered fraud?

So the story is my friend a while back before I was 18 signed a cell phone contract for me because she was already 18. She put her name and social on the paperwork and all I had to do was pay the bill. I was unaware that she had signed a 2 year contract […]

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malaysian inheritance fraud?

Some months ago, I was befriended by someone called "Veronica Payton". She claimed to be from N. Little Rock, Arkansas. Over a period of time, she gained my confidence and led me to believe that she was going to Kuala Lumpur to claim an inheritance from her recently deceased father. Later on, when she was […]

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If a U.S. born female marries a man who lies about his status & intentions, can she be held responsible?

She never signed any INS forms, the marriage never even got beyond the ceremony, because the groom disappeared & had no contact with the broken hearted girl until he decided to contact her apx 6 months later to tell her to sign his paperwork so he could stay in the US as a student & […]

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

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 […]

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I filed for an annulment (Decree of Invalidity) against my husband because he is still married in California.?

He thought the paperwork was completed and come to find 2 1/2 yrs later – he’s still married. Why did they let us apply for a marriage license to begin with if his divorce wasn’t final? What happens now- would we get charged for medical fraud and tax fraud since we were never technically married? […]

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My ex has two child support orders. He is being called to court on the tenth for both cases …?

My ex has two child support orders. He is being called to court on the tenth for both cases …? I haven’t received any information to appear in court and his court papers had his two support order case numbers on them. (he has two children, two different mothers) I’m going to call the agency […]

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Green Card through Marriage Fraud?

I know someone personally who has been in the US for around 9 years now and got married to an American for her green card.She’s waiting for her citizenship now, which she told me will get next year. The American man doesn’t even live with her, but she calls him to visit her whenever she […]

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i did not allow the father of my child to sign his birth certificate, does he have any rights?

the father of my child is a bad guy, not only is he a criminal but he was abusive to me during my pregnancy and a little while afterwards until i left him. he was not at the hospital at the time of my son’s birth, he came about 8 hours after he was born […]

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Should I expect my real estate agent to understand my loan paperwork?

I’m a first time homebuyer. I’m unsure if I’m getting a good deal on my potential loan. I took the preliminary offer paperwork to my real estate agent who HAD NO IDEA how to read the good faith estimate, didn’t know how to explain to me where to look for language about prepayment penalties, etc… […]

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I filed for an annulment (Decree of Invalidity) against my husband because he is still married in California.?

He thought the paperwork was completed and come to find 2 1/2 yrs later – he’s still married. Why did they let us apply for a marriage license to begin with if his divorce wasn’t final? What happens now- would we get charged for medical fraud and tax fraud since we were never technically married? […]

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I filed for an annulment (Decree of Invalidity) against my husband because he is still married in California.?

He thought the paperwork was completed and come to find 2 1/2 yrs later – he’s still married. Why did they let us apply for a marriage license to begin with if his divorce wasn’t final? What happens now- would we get charged for medical fraud and tax fraud since we were never technically married? […]

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Ex commits possible fraud and felony with new wife?

My ex has been shoving the fact that he has gotten married to his girlfriend down my throat during parenting time. To the extent where he is wearing a wedding ring during exchanges, and even told me a few times that he has gotten marriend to this girl. I congratulated him, and moved on with […]

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Re: Mayor Levy who resigned supposedly due to fraudulently receiving benefits of some sort from the military-?

for which he was not eligible. Now, tell me how the military-who has more paperwork than God-failed to discover such a terrible offense-being as they have his social security # and that someone in an official position approves the pension plans and medical and that it supposedly has something to do with a man who […]

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Is this grounds for a divorce or atleast a separation?

A friend of mine wants to leave her husband because she realized he is never going to be capable of attaining a better lifestyle. This woman has worked hard and advanced through the marriage while the husband has tried but was never able to take risks or really even believe in his family. After negativity […]

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Can I file charges again for Credit Card Theft and Identity Theft after I have already dropped them?

It has been a year and a half since I have filed and dropped charges, do I have the option to file charges again? It was my boyfriends mother who filed the charges against my boyfriends ex-wife. She stole her credit card and told my boyfriend that she was letting her use it. He for […]

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Nemesis Stikes Again….?

"It was my brother-in-law Quinton," shouted Mark "Slow down," interrupted Terry, "what happened!" "I was leaning on the counter doing paperwork when I looked up to see a guy aiming a crossbow at my chest. When he told me to raise my hands and turn around I didn’t argue.While I’m facing the wall I heard […]

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Tax fraud, public assistance, and stealing money?

First let me just say that I have been on Public Assistance since my son was born in 2005. My mother moved out of the house and into her own apartment in mid 2009. My son and I moved out shortly after, to a diff state. I had my PA transfered to the state I […]

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Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

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Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

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How can I get out of a marriage if I am a victim of marriage fraud for citizenship?

Will this "marriage" stay on my record as an actual marriage? Do i hire a divorce lawyer or immigration lawyer? This "marriage" has only been 1 year and 3 months, can he still gain an advantage of the marriage to process his paperwork? He has not been sworn in the US yet and we have […]

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Car Dealership fraud?

We bought our 2006 Chevy Aveo back in 2008 through a first time buyer program. Origionally my wife was approved for a 2009. We got the 2009 but then after signing the paperwork and going home for a day we get a call saying that the financing fell through and we had to bring the […]

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