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Got a voicemail msg from fraud investigations please help legit or not?

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 […]

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Got a voicemail message from fraud investigations is this legit or a scam?

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 […]

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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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How can i pursue a criminal case of identity theft.?

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 […]

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How to get id-theft-related info from a business that refuses?

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, […]

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can somone steal my identity with my bank info?

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.

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How much time can an ex-con get for committing identity theft?!?

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. […]

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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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credit card fraud attempt?

I recieved a phone call today from a man named Brian Perryman claiming to represent caribbean cruise lines, and he told me i’d won a free 3 day cruise. my initial reaction was how did he get my phone number? he said that it was with the information that was entered but i’d never entered […]

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Identity Theft? Where can I go to turn them in?

I placed an order on a website that looked legit. They said it should take 2-3 days to be shipped. It has been over 2 weeks since I placed the order and haven’t heard a thing from them. I have sent them multiple e-mails and the phone number on their website is not a working […]

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i got this email from a lady who says she needs help. could it be fraud?

she says she found me on YA. i dont know her. ive never heard of her before in my life. she says she lives in south africa. here ill quote some things from the emails she has sent me: "I am Rose and I inheritated an important some from my late father who died in […]

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Could you help me find Jeremy Jones and his Family? They lived in Kanab back in '92 He'll be 30 next Aug 13th

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 […]

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How can i stop a person from emailing/contacting my family?

My bf and I recently broke up. He turned my so called friends against me saying I’m a liar and a fraud. Well if that isn’t bad enough, his family (mainly stepmom) is now emailing my family members saying the exact same thing. I have changed my phone number and email address to try to […]

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Who wants to win money from a stupid phishing scam organization? Anyone can explain this to ME?

As stated from an SMS sent to my number from +6289635716471 your phone number is 8228 xxxx (i can’t understand) MENANGI HADIAH $ 20.000,00 from ”PT.COCA COLA” SILA DAIL OFFICE: +6287840704545 ”ORIGINAL” PENGHANTAR COCA COLA. This is a f***** scam, please be aware of such things.

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Can this be fraud? Divorce fraud??

Ok. My husband and I have been split up, and living 1100 miles away from each other for 2 years, married for almost 6. We have a 4 yr old son, then in the two years have had other children. I filed for divorce in March this year. It was going to be final on […]

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I applied for a job that I think might be fake. Am I at risk for identity theft?

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 […]

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Committed Prescription Fraud. Should I turn myself in?

I’m such an idiot. Please read the whole thing before commenting. I got off work late last night (dead tired) and my blood pressure was really high. I have just moved to a new town and didn’t know where to go to get a prescription so I wrote myself one. Trying to avoid the emergency […]

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Is there anyone my friend could report a email scam to?

See received a email claiming to be from a lawyer demanding she pay them money for illegally downloading music. It goes on to stat what proof they have but I say its a fraud for the following reasons. 1 she never downloaded any music legal or otherwise 2 the phone number was from a country […]

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What should I do about identity theft when I keep getting the run around from everyone?

we have the person’s name phone number and location. The police here cannot do anything because he is in another state. The state there won’t help either because he has not gotten a license there. so where do I go? We have voice evidence of him using our info, but no one seems to give […]

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what kind of fraud is this?

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 […]

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I was a victim of fraud. Is there anybody to help me?

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 […]

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Is this fraud? Do I have enough evidence to charge this guy?

I doubt this is fraud, but just to be sure, this ex friend of mine gave me his old phone along with his old number, and two computers that he wanted me to fix. After a while, he said I could just have the computers because he doesn’t need them anyway. He has 3 working […]

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How can I stop Parent.com from sending magazines?

First of all my kids are older and I don’t have any toddlers or infants nor have I ever been on any parent.com/ sites. I have no clue how they got my email and my home mailing address. On there site they have no phone number to call but I was able to submit a […]

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