My parents have a room in MHADA, Borivali area. A lady, who deals in MHADA rooms told us that she will sell our room, and will get us a FLAT in return, all we have to do is give her the amount we will get when we sell the room. And plus we will have to pay some more amount for new flat.
Agreeing to this, we sold the room, she gave us 6 lakhs cash for it. Next day she took those 6 lakhs back plus we gave her 2 lakhs more, total 8 lakhs. She said we will get a flat in a month. It has been 2 years now, she has not returned a single penny of those 8 lakhs, nor gave us a new flat.
I however, have the possession for that MHADA room, but she has taken the papers and signatures from my mother to transfer the ownership.
That ladys phone is off, no sign of her. All i have is on a stamp paper written that she has taken 8 lakhs from us, with her signature, and some blank cheques that she has given to us.
If we deposit those cheques, court will ultimately give her time to pay back, which she will never do, and she told us upfrontly that if u complain to the cops, your money is gone, she said she will give a share to cops and they will never investigate further.
After spending 8 lakhs, we dont have more amount to spend for hiring a lawyer and fighting a case, because ultimately she has kept her collar clean as its nowhere mentioned on paper that we sold her the room, its just mentioned that she has taken cash from us for some personal use.
WHAT IS THE SOLUTION FOR THIS SITUATION NOW? HOW CAN I GET MY MONEY BACK?

long story but in the end i need to know how to obtain pretty cheap real-legal advise (live in texas). my parents took my old credit cards and racked them up and didn’t pay and now i’m being hounded by creditors and my credit, which was perfect, is horrible now. parents are VERY poor already with 6 siblings still living with them and i don’t want anything bad to happen to the kids because of my parents’ stupid decisions. any ideas? i dont think suing would be the best idea because i’d never get the money since they don’t have any.

I work at a Walmart and they’ve been doing this everyday almost POHC or something. fundraising for them. They have a sign and that with a black baby on the front smiling saying Parents Of Homicidal Children. The store allows it but i don’t think its real.. I want to figure out if this is real or a fraud to get money from people for themselves. If anyway of proving this i really don’t know can anyone help?

Hello, I have been using godaddy.com for stuff a couple days. I have only purchased 2 items on godaddy.com, which was Hosting plan-1 year for (with 10% off) and domain. I even have the receipt for them. Then one day all my family was at work and at school. I didnt and my parents didnt even use the credit card that day!! Then that day(when I was at school and parents at work), one employee got my credit card(it was employee they found)(even found him). He made 20 purchases on godaddy.com and he charged my credit card for ,000!!! I didnt even purchase it and the cc company said that it was a fraud and all purchases on cc was from godaddy.com!!! Then my daddy, called godaddy and FINALLY they gave me a refund for that ,000. So im safe. My dad canceled godaddy account and all credit cards. Im safe but is there a way I can get revenge for this and what do you think about this?

Thank you.

My parents have a room in MHADA, Borivali area. A lady, who deals in MHADA rooms told us that she will sell our room, and will get us a FLAT in return, all we have to do is give her the amount we will get when we sell the room. And plus we will have to pay some more amount for new flat.
Agreeing to this, we sold the room, she gave us 6 lakhs cash for it. Next day she took those 6 lakhs back plus we gave her 2 lakhs more, total 8 lakhs. She said we will get a flat in a month. It has been 2 years now, she has not returned a single penny of those 8 lakhs, nor gave us a new flat.
I however, have the possession for that MHADA room, but she has taken the papers and signatures from my mother to transfer the ownership.
That ladys phone is off, no sign of her. All i have is on a stamp paper written that she has taken 8 lakhs from us, with her signature, and some blank cheques that she has given to us.
If we deposit those cheques, court will ultimately give her time to pay back, which she will never do, and she told us upfrontly that if u complain to the cops, your money is gone, she said she will give a share to cops and they will never investigate further.
After spending 8 lakhs, we dont have more amount to spend for hiring a lawyer and fighting a case, because ultimately she has kept her collar clean as its nowhere mentioned on paper that we sold her the room, its just mentioned that she has taken cash from us for some personal use.
WHAT IS THE SOLUTION FOR THIS SITUATION NOW? HOW CAN I GET MY MONEY BACK?

Is it car insurance fraud if I was to buy a car but ask my dad to get the insurance and say that he will be driving the car? Just so that the car is drivable. I mean I am always driving my parents cars anyways, and that is not illegal. Or would a better idea be that he can mention me as other drivers of the car? and if so would that affect the premium?

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? Or would their assets be frozen in this case since it involves stolen money?

I am trying to go back to school but I need a loan. I am not living with my parents or receiving their help but they have guardianship of my son. I still give them money for my son and spend time with him even though he is under their direct care. While filling out the FAFSA form it asked me if i have a child that will receive my support. I do but he is not a legal dependent. It would give me the right amount of money I need for school if I answer yes to the question, but I am not sure if I need to have legal guardianship to make their definition of "support". I don’t want to give a wrong answer and be sent to jail for fraud! But if I can’t get the loan I wont be able to better myself and go to school. What do I do?

My ex had our child last week(5/5) and she called me a week later to tell me to come see my son at her house, she didnt add me to the birth cert or give him the name we picked out togther, she didnt call me from the hospital either but i know he is mine the moment i looked into his face, looks just like his daddy.
well she lives with her parents with her two other children, in a three bedroom home, she hasnt had a job in atlease two years and lives off of the govt. with wic and others, she cant get food stamps for a year because she had a fraud case against that or something.
overall she is a great mom-should me how to hold the baby, feed him, change his diaper and etc.
but she only wants me to come around a few days a week and few hours a day.
what happen, we broke up over money, i wanted to get things for the baby when she was 5 months pregnant and she wanted to spend it on her children.

Believe a family member is profiting by selling items belonging to my parents.

I know someone who is in big trouble with the Government here in Australia. An investigation is being carried out as to whether or not he has committed tax fraud. His parents own a restaurant and he didn’t know that they had put him as partner. Now the restaurant is being audited and they uncovering huge amounts of debts owed to tax and because of his name being on the deed, he is in trouble. No charges have been laid as yet but he is thinking of just running away to Asia and living with his family – never to be found again. What are the ramifications of his doing this? I know he will probably never be able to come home to Australia again but he feels like he is better off just leaving now rather than taking the risk of facing a life of bankruptcy or imprisonment. What should he do? PLEASE HELP! I don’t know how much money they owe but they have had the restaurant for 15 years and they’re selling their house and the restaurant now so I’m guessing it’s at least over 0,000 maybe more.
OK, he doesn’t want to put up the defense of ‘he didn’t sign anything’ because his parents will get into trouble for fraud. Apparently his parents put the business in his name to give him security for when he grows up. So if he tells the authorities that he didn’t sign the papers, his folks and the witnesses will get into trouble. His parents didn’t tell him that they did this because they weren’t sure if they could trust him 100%, I mean, if he knew and then had an argument – technically- he could sell his share of the business, and they didn’t want that issue. His parents have been avoiding tax but have been doing some under the table jobs.

Hi,

I’m 15 years old and my parents are getting a divorce due to family violence. My father has been very abusive to us. We discovered he’s taken money out of the business and is a fraud, and he had several affairs. He and I had a horrible relationship, he’s threatened me and he’s done physical harm to me as well, he’s emotionally been abusive to me as well and I’ve been very unhappy my entire life. My self-esteem has been VERY low. I was SO much happier when he left. For the first time in my life I was happy. I had never felt that way before.
I was happy until the courts gave me some papers that they may order me an unsupervised visitation with my father. They had sent me to this counselor that’s forcing me to see me father and I sob in tears every time I’m with him and I think about it. My anxiety has been so bad that I’ve lost 9 pounds and I’m not eating much. I’m very depressed. My Dad hasn’t changed much, he’s been on drugs, he still drinks alcohol and he’s told lies to make us look bad. I’m in tears all the time.
I’m very upset especially that the courts never gave me a single chance to explain my side of the story without knowing my relationship with my father without him talking about it because he’s lying.
I’ve been going to another couselour that is a friend of my mother’s and she will be testfying for me at court of how abusive he’s been to me and it would only do worse for my physical and emotional health.
She also told me about maybe getting me a child advocate. I’m not sure what to do about it but I’m very anxious about trying one. My counselour gave me the name of one from a friend of her’s that’s a judge. I just need to know if I can get one or not. My Mom is going to talk to her lawyer about this person.

If it won’t work is there any other way I can try to fight for my rights and prevent a visitation?

PLEASE I NEED HELP!!!!!!
Oh I forgot to tell that my Mom has got custody of me at least but I may have to contain a reltaionship with my father which I’m very scared to death.
Excuse me but I actually do home school.
Believe me! My mother is trying to get me help and fight for me. She DOES NOT want me to see my father. Neither do I. None of my friends and family want me to see him. He’s to dangerous.
I don’t think you understand. My Mom is trying ger best to do what we all feel like is best for me. She is divorcing him partly because she can not trust him with me. He’s been too abusive to us. My Mom and I are very close and we are trying very hard to get what we need and that is avoid any contact with him because he’s scaring me and I’m frightened to death that the judge will order visitation. Get it???
It is really the counselour that the judge has sent me to for him to detemine a relationship with my Dad that is really causing me more emotional damage. As if my Dad who tried to kill my Mom is the innocent one. He’s pressuring me and I’m having severe anxiety from this guy. Though I’m not sure what I can do since they sent me to him. I’m seeing two counselours one the works for the court that the judge sent me to that I’m having a miserable time with and my couselour that knows my Mom. They’re not really like close friends but they see each other every once in a while. I also have another name of another counselour if it would be a good idea not to see one that we already know. I’M CONFUSED!!!
I’m sorry I’ve just been very upset because I don’t want to ever have to deal with my father again. We haven’t been able to testify yet and won’t until May.

My family started a pizza business with this guy and my mom took 25000 which was ALL of her savings from Webster bank. It was all good but then we found out that the guy was fooling us and taking most of the money and only giving a fourth or even less than that. The papers that were signed to get the business and stuff were not effective and have very little detail on it because the guy was turkish muslim and jus forced us…..we were desperate to get a business because my dad got laid off and my mom had a burden providing the money…this guy employed illegal turkish people and paid them 5.25 per hr in cash without taking any taxes from them. This guy turned out to be a fraud and was fooling us. We told him that to jus give the money back to us and we’ll be all set and we wont go to a lawyer and stuff but he told us he didnt care and hes not giving crap. So my parents went to a lawyer and the lawyer couldnt believe he can actually do this…the guy even fought with the lawyer and stuff (verbally)…so the lawyer gave us two options…either have him pay 500 per month to us so it would take 50 months–4 years and 2 months to get the money back OR fight him at court but at court the judge can look at how hes goin to provide for his family and housing nad stuff so the judge can even appoint him to pay 50 or 100 a month so the lawyer said that 500 is good enough….NOW

500 per month isnt anything….the guy makes like 5000 or 6000 like saturdays and sundays so its nothing and wat r we goin to do with 500 per month…its going to take a long time to even get 25000 and we cant do anything….my mom can use the excuse of our education and colleges and stuff but the lawyer said that the judge is gona look at his housing and how hes going to provide his kids and stuff…so this is ridiculous and the guy did this on purpose because he knows that we cant do anyhting abt it either…WE can go to IRS and tell them hes taking away taxes and stuff but we still wont get our money back that he STOLE….so what do u think we should do? either to jus agree with the 500 OR go to court and fight him nad risk everything (also the 500/month and stuff) adn go to IRS OR jus go to IRS and jail him?????

I have filed a motion to have my child support reduced based on being unemployed, having another child and now getting a job(K less). The hearing has was extended 2x and I luckily was able to secure a lower paying job after being unemployed for almost 2 months. I have filed a complete CIS and now my ex-wife has submitted one claiming she works 40 hrs but does not receive any pay but receives rent subsidy. Well, she works for her family’s company, gets paid atleast 0/week cash and lives with her parents. Isn’t this tax fraud by all parties if they are not reporting it? Could I request a IRS audit? She also has 2 ssn. Can that be brought up? Reported? Isn’t she required to show proof of all that she claims with respect to income??

I know someone who is charging for fraudulent activity on their credit and there is speculation that it is parent related yet the parents are saying that the deceased grandparents were responsible for the activity. IF that is the case (and if it is even true) then how are the charges made?

My ex and I have a four year old son together. I have been living in the same address as her since we met six years ago. She has been on SSI and welfare before we ever met. When our son was born it struck me odd that I was ordered to pay 0 a month for child support. She has two other children with another man that has never payed child support and has not even attempted to see his kids in five years. I have just spent a weekend in prison and had to pay ,000 to get out. I just found out that I am paying off a debt to the Department of public Welfare in excess of ,000. All because she is getting cash assistance. I have always used my parents address as my mailing address because I know that i will always get my mail, and we have had to move in with them twice for some time since we have been together. All that my ex has been doing since my son has been born is leave me home alone with her two children and my own so she can go out "partying". I also have just received custody of our son on March 11th, 2009. Is it true that if she dont tell the truth about my residing with her it is fraud. She still has not taken our son off of welfare and has already collected April 2009 benefits and spent them. Please tell me that there is hope for me. Thank You.

So, I see that alot of parents think that if you parent your child well, and are a great parent and make sure your child is in a healthy environment, that the child will grow up being great kids?

That is wrong, a child may have parents who parent them properply, hae a caring mother who teaches them things..But the chld may grow up in his teen years totally interested in drug dealing, making money illeglly, and fraud.

So, why do parents think that? "Some people will say "I taught my children well, and I am a great parent and my children grew up as great smart kids"

Children and your son/daughter have a mind of their own, and doesn’t mean you can be their brain, even if you teach them at an early age?

Here’s a legal definition of fraud:

"a false representation of a material fact, with the intent to deceive, which is reasonably relied upon by another person to that person’s detriment"

I see so many questions where people think it is ok to intentionally lie and deceive another person. In every other aspect of life this is illegal: business, medical, marriage. Why is it ok to misrepresent who a child’s parents are?

I’m not against ethical adoptions in the right circumstances, but intentionally deceiving someone you love, and asking everyone else to join in the deception, seems to me to be the lowest of low. It seems cruel. Should it be illegal?
Fardream-people take legal action against family members all the time.
Randy, my intention is to bring up the ethics of intentionally lying to a person about their origins. This is frequently brought up on this site. It amazes me that this fraud is performed out of "love." I’m not planning to sue anyone, and I’m not suggesting anyone else sue. I’m suggesting parents take this issue more seriously when they think about a lifetime of lies.

Did you know a person who lies to their partner about their sexual orientation prior to marriage can be sued for fraud in many states? But a child who is told lies about who gave birth to them cannot? Hmmm. I think I’m starting to get this.

Any idea how much child support a non-custodial parent will have to pay for 1 child, 3 yrs old? Research via website says 17-23% -I am not sure if this is accurate or has increased. Am trying 2 guestimate how much CSE will garnish from his checks. I have default judgment against him & will have his wages garnished shortly-trying to figure how much $ will be sent to me biwkly AFTER child supt is deducted. Both parents do not own anything. He makes .71 hr, she is custodial parent-makes .10-.25 hr. she has 4 kids w/4 men (none of the daddies support their kids-taxpayers have been doing so for MANY years) & Section 8 pays majority of her rent. he has 5 kids w/4 different women – only 2 kids under 18 yrs-his taxes r intercepted yrly for 10 yr old. he probably illegally claims her as a dependent as well. been GA. resident 5 yrs YET claims 3 sons in IL. as dependents while his mom raises(d) them & he barely sent $ during 5 yrs. this is only portion of fraud he/they have committed.
Actually in my question I did NOT go into ALL the details regarding the depth of FRAUD that these 2 people have committed during their 4 yrs together-MUCH fraud against Section 8, welfare, food stamps, medicaid, IRS & unemployment and a few more that I have found out about-and us taxpayers end up paying for it – as a taxpayer you should be upset too.

Any idea how much child support a non-custodial parent will have to pay for 1 child, 3 yrs old? Research via website says 17-23% -I am not sure if this is accurate or has increased. Am trying 2 guestimate how much CSE will garnish from his checks. I have default judgment against him & will have his wages garnished shortly-trying to figure how much $ will be sent to me biwkly AFTER child supt is deducted. Both parents do not own anything. He makes .71 hr, she is custodial parent-makes .10-.25 hr. she has 4 kids w/4 men (none of the daddies support their kids-taxpayers have been doing so for MANY years) & Section 8 pays majority of her rent. he has 5 kids w/4 different women – only 2 kids under 18 yrs-his taxes r intercepted yrly for 10 yr old. he probably illegally claims her as a dependent as well. been GA. resident 5 yrs YET claims 3 sons in IL. as dependents while his mom raises(d) them & he barely sent $ during 5 yrs. this is only portion of fraud he/they have committed.
Actually in my question I did NOT go into ALL the details regarding the depth of FRAUD that these 2 people have committed during their 4 yrs together-MUCH fraud against Section 8, welfare, food stamps, medicaid, IRS & unemployment and a few more that I have found out about-and us taxpayers end up paying for it – as a taxpayer you should be upset too.

Someone I know may be commiting fraud and not reporting all her income to the agencies. This woman "Joan" was a partner in a small business, but nothing was in her name so she received cash under the table. The business fell through within months. Then she got another job on payroll until she had surgery and now claims she can no longer work. So currently while she’s waiting on her disability claim she gets different government assistance such as food stamps,etc. This woman claims to not have money and is unemployed, but yet just spent over 00 cash on christmas presents for her kids, has bank cd’s, her parents give her money, gets child support, her lover gives her money every month and on and on. Most unemployed people can’t spend 00’s on frivilious things. This woman applies for benefits even though she doesn’t need it and is not reporting all her monies.If you have 00 for shopping sprees, then why the hell is she on foodstamps. It is unfair and takes way from others who truly need it. This person brags and brags about what she gets to me, this is how I found out. I have no proof of any of this and only know what she tells me. She may also be stretching the truth, too. I don’t know. All I know is if you have monies coming from everywhere and still get assistance, then I know she isn’t reporting everything she should. Especially her small business that wasn’t in her name this year. In order to get assistance you must have limited money and her money ain’t limited.

im 15 years old and im pretty sure that someone used my social security munber for there bills. Now i cant get my vredit report to find out for sure if they did anything until im 18 without getting a lawyer and as you all no that can be very expensive. Is there anyway for me to figure out if they did use it or do i have to wait?
my parents did look into it and apparently they still can’t find anything our until im 18…. i kinda want to do something about it now….
the only thing is i can’t be sure until i get my credit report and i can’t do that until im 18
It’s because my biological father used it and we no becuase when he called my name came up instead of his own… and he has a past of doing this to my sibling and stuff
lawyers are expensive people!!!!

so a while back when i talked to a recruiter for the marines i was told to lie about having asthma, being on prozac for a year (parents put me on it when they thought i had an issue, took myself off with doctors ok) and seasonal allergies, at meps. well now that i cant join due to a tattoo, ive talked to an army recruiter. i told the sncoic about it but he told me not to worry since the paperwork has been done. i was told that the asthma wasnt an issue since i havent had an attack since i was 8 and i run and do everything fine now. i even did a stress test by my doctors to prove i no longer have issues with asthma. now my question is since i do not want to get hit with fraud enlistment, what are the chances they check my medial background of prior medical and with me getting hit with fraud enlistment? only serious answers please

me and my husband got sparated 2 yrs back.i am living with my child in pakistan and my parents support us.my husband in usa gets child tax credits even though he is not supporting him.is it legal? he did a marriage fraud and now harrass me that if i ever tried to come to usa he will treat me very badly.what should i do ?? he did same with his ex wife and now getting ready for a new marriage even though he didnt divorce me.how could i stop him from destroying someone else life??

A few years ago, my girlfriend moved in with me. She was only 14 at the time with 2 younger sisters and had divorced parents. Her mom had custody whilst her dad paid child support (0 a week), for about the past 3 years. The whole reason she moved in with me is because her mom moved into a small apartment with her boyfriend and it only had 2 rooms. Her mom basically brought all my girlfriend’s stuff to my house one day and said she was allowed to move in, acting like she was doing us a favor.

Anyway, for the past 3 years her mom has been receiving child support for my girlfriend along with an additional amount to her food stamps. Her mom only has two kids living with her and claims on all her taxes/child support papers/food stamps that she still has 3. My girlfriend turns 18 later this year and her mom still has yet to give her any financial aid. We have tried asking her if she could just give us the child support amount meant for my girlfriend but her usual response is "I’m in debt and I have barely enough to get by this month", although that’s a lie because of all the things we have seen she has bought lately. So we were wondering if we could at least report her mom for fraud or somehow get the money returned back to her dad. Who would we have to call and what proof would we have to provide if this was an applicable case? I know she isn’t required by law to give any child support money to her daughters, but our main goal is just making sure her mom stops getting child support money that she doesn’t deserve.