Is this social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

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Am I committing social security fraud?

Hi, I am a junior at a university. I am also disabled, meaning I receive social security benefits which are for the conditions of depression and trembles (unexpected shaking). Over the pass three years, I have not reported to the Social Security Administration that I am attending college. However, I feel that I am automatically […]

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i have recieved an email from Marriott hotel toronto.and then i qualifeid their interview.?

then they asked me to contact lawyer.i submitted my scan copy of passport,now the lawyer asked me to submit invitation letter from marriott hotels,employment letter from marriott hatels and resorts,and one month reservation.i sent an email to the marriot hotels and resorts management to give me the above documents,but till now they did not replied […]

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Is this fraud or what?

Well me and my ex-partner have separated and I have a 1 year old daughter It was a really messy break up 4 years of abuse and he only cared about the red passport he was from pakistan. Him and his employers are committing fraud by making wage slips that has less hours and money […]

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I found a Scammer, how do i report fraud ?

I was looking for a rental and found one that was alright, so i contacted the landlord only to find out she is a scam. She said she is looking after her sick faster and she will not be in Singapore. She send me a photocopy of her passport and her address and everything. Told […]

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Child Support Fraud in State of Missouri?

I believe that the DOJ needs to come in and do an internal probe into the Child Support Fraud in State of Missouri. I know that the state can payoff almost anyone that try to come in and starts a probe. But it is bad when you call the State and ask? Once I pay […]

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is this considered as tax fraud?

My husband and I are both Permanent Residents of USA and we have a child of two years who is born in the USA..I suffered a lot of physical and mental abuse from my husband who has a very violent temper. He was arrested and convicted on two occasions for assault and domestic violence. 2 […]

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Why do I see commercials saying that police are "cracking down" on insurance fraud?

but nothing saying that they’re cracking down on illegal immigrants? It is b/c that they’re not? Are the ads b/c the insurance companies are pushing them? They say insurance fraud hurts everyone, but that’s only because insurance companies pass their losses onto their customers. I’ve also seen commercial with messages like "don’t steal". How about […]

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Advice about filing a household insurance claim for car break in

Last week we received a call early in the morning from my husband’s corporate card stating that they suspected fraud. At that time my husband noticed his wallet was not in the house and he figured he must of dropped it somewhere. Well, a couple days later I was looking for a few items that […]

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Can you legally use a prior married name if re-married and divorced again?

My X sister-in-law is using our family name on SSN card and passport after being divorced from my brother for 6 yrs. Since then she has been re-married and divorced and has state driver license with recent married name. My question………..Is this legal? Being the SSN card and passport are legal documents, is this a […]

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Your opinion please Two charged with fraud at border crossings?

Two men who attempted to enter the United States using fraudulent methods were arrested by federal authorities in separate incidents, U. S. Customs and Border Patrol reported Wednesday. Authorities said Sebastian M. Palacio, 20,a Colombian national who had previously been denied a visa to enter the U. S., was caught Monday at the Rainbow Bridge […]

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Is it still Identity Theft if it is not on a legal document?

I know that it is illegal to steal somebodys identity and use it as ones self, but does it still apply if it is just being said and not on a legal document such as a passport?

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I fell into the trap of scammers and they have my full name, how can I prevent identity theft?

they do not have any identification material of mine, just the name, is that good or bad, and can they use my name without identity card, passport card, and the like? Thanks guys for your answers and help. I think I may be in a little bit of trouble as the know my nationality. So […]

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Identity Theft?

I want to apply for a passport to leave the country for Australia next year for a honeymoon. How does a person go about to see if their identity was stolen? Who do you contact, who do you talk to? Thank you! 🙂

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kidnapping and changing minor child ID AUSTRALIAN style and get away with it using the Commonwealth stall?

Using the Yahoo backbone the passport, drivers license, medicare card, birth certificate,bank information was being used to change the ID of my child. The Australian Commonwealth, has used its vast power to support this identification abuse and fraud and now that they have been caught doing it by using pen registers and other sniffing techniques […]

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I am a survivor of domestic violence and I need your help please?

My husband abused me sexually, financially, mentally, verbally and emotionally. I have known him for 13 years, 3 years ago he came to live with me and we got married 2 years ago. We have a 1.5 year old child together. I was clinically depressed for a while and lost all my confidence and financial […]

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The new law on passports and child support what do you think?

I see on Yahoo about child support and how if your over 2500 in back child support you can not get a passport for whatever reason, I am re-married and my husband I am married to pays child support to a child who his wife ex has denied a paternity test to my husband and […]

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Marriage fraud lovers…?

Why do you love legals so much? All legals I know as such by marriage fraud:those are former illegals, too tired of waiting for amnesty, who paid -15,000 to marry a US citizen for papers. You won't believe how many people do it! And why not, if that's the only way to become a US […]

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