I was checking my voicemail lastnight and came accross a msg from a gentelmen who claims he is from fraud investigations. The number he called me from was 904-647-8038. I did research on the number and it came back as someone’s residence and I called the number and it rang and rang. I tried calling [...]
Got a voicemail message from fraud investigations is this legit or a scam?
February 19, 2012 By
I was checking my voicemail lastnight and came accross a msg from a gentelmen who claims he is from fraud investigations. The number he called me from was 904-647-8038. I did research on the number and it came back as someone’s residence and I called the number and it rang and rang. I tried calling [...]
bill sent to collections without contacting co-signer, by phone or mail is this legal? ?
November 18, 2011 By
How can i pursue a criminal case of identity theft.?
August 26, 2011 By
Thank ‘s to all the people that are sending comments.Well I did submitted a police report but I got a letter saying that they regret that this case does not meet their threshold for investigation at the present time and they send me information who to report identity theft but I don’t need that what [...]
How to get id-theft-related info from a business that refuses?
July 28, 2011 By
I was the victim of identity theft. Someone used my name, e-mail, phone number, and address to get a new credit card, and purchase something. I was not personally charged anything, but it was under my name. I have done everything I have been advised of so far (credit agency fraud alert, contacted the FTC, [...]
can somone steal my identity with my bank info?
July 20, 2011 By
If I give I give someone my home address, my name, phone number and my banks Routing Number and Account number for Business Transactions, can they commit some sort of theft or fraud that would jeopardize my business? I’m new in business and don’t know too much about identity theft or banking for business purposes.
How much time can an ex-con get for committing identity theft?!?
July 18, 2011 By
He was in prison a few years ago, now he’s pretending to be people online without their permission..How much time can he get(in Alabama)??? He’s pretending to be his own brother online! He took & posted his name & picture online & was messaging random females gving them his brother’s phone number w/o his permission. [...]
Should I contact an attorney, or just drop it?
July 11, 2011 By
credit card fraud attempt?
June 14, 2011 By
Identity Theft? Where can I go to turn them in?
May 22, 2011 By
Will the bank call to warn of identity theft?
April 7, 2011 By
i got this email from a lady who says she needs help. could it be fraud?
February 14, 2011 By
Could you help me find Jeremy Jones and his Family? They lived in Kanab back in '92 He'll be 30 next Aug 13th
February 4, 2011 By
Greetings: I had a dear friend in Highschool, his name is Jeremy Jones. Son of Jerrold and Norma Jones, Brother to Kimberlyn, Tori, Megan and Jordan Jones. I tried to find him using pay-per-information sites and haven’t been able to find him. Seems that those sites are nothing but a fraud. We went to the [...]
How can i stop a person from emailing/contacting my family?
January 20, 2011 By
Who wants to win money from a stupid phishing scam organization? Anyone can explain this to ME?
January 20, 2011 By
Can this be fraud? Divorce fraud??
January 13, 2011 By
I applied for a job that I think might be fake. Am I at risk for identity theft?
December 14, 2010 By
I didn’t provide my SSN, Credit Card #, or anything like that, but they have my resume that includes my name, address, and phone number. I didn’t provide my SSN, Credit Card #, or anything like that, but they have my resume that includes my name, address, and phone number. It didn’t seem fishy to [...]
Committed Prescription Fraud. Should I turn myself in?
November 24, 2010 By
Is there anyone my friend could report a email scam to?
November 7, 2010 By
internet fraud. Baan Bhurith Ltd. Part. How do I report to police?
October 30, 2010 By
Baan Bhurith Ltd. Part.,is the fraud company and was not existing. When I was contacting with on line I left my number and address. The company is located in Thailand. I just wanted to inquiry about plants. The man contacted me of my phone number, first he was very polite and just asking me of [...]
What should I do about identity theft when I keep getting the run around from everyone?
October 28, 2010 By
what kind of fraud is this?
September 18, 2010 By
Hello every one and thanks for answering my question before hand Today, a person called asking me to call him back on his phone number. He did not mention what is this regarding. He some how pronounced my name and family name right. (Not exactly though) An hour later he called back and this time [...]
I was a victim of fraud. Is there anybody to help me?
August 13, 2010 By
Somebody e-mailed saying that her father deposited money in the bank and she asked me to be her foreign guardian since her father said this deposit can transferred to only foriegner. Then I got mail from bank(United Trust Bank of London), saying everything she was saying was correct. Then she introduced a lawyer to make [...]
Is this fraud? Do I have enough evidence to charge this guy?
July 27, 2010 By
How can I stop Parent.com from sending magazines?
June 28, 2010 By
