so after making a police report does the police take into custody the person who is working under my name if I gave the police the address of the company were the person is working through would the police go to the company to find the person or the police wont do anything if the [...]
After making a police report on identity theft to the police does the police take actions right away .?
September 10, 2011 By
What is the statute of limitations on Identity theft in California?
September 9, 2011 By
What is the statute of limitations on Identity theft in California?
September 7, 2011 By
bank fraud charges — filing a false claim.?
August 28, 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 [...]
Is this fraud? I'm REALLY DISAPPOINTED.?
August 16, 2011 By
Insurance co vs agent & E&O?
July 11, 2011 By
identity theft and taxes?
June 27, 2011 By
What do I do? Found forged mortgage documents in my loan file Countrywide sent me.?
June 15, 2011 By
After learing about RESPA requests, I was able to receive a complete copy of my 1st mortgage loan closing documents and lender package (I closed in April 2004). After review of the documents, I was surprised to learn that the following documents were not signed by me because the signature is completely different than mine!!: [...]
internet theft fraud?
June 5, 2011 By
I have been charged .95 for one year by Rocket lawyers.com. I never agreeded, nor did I give them my credit card # I called the company and they said They would only refund three payments. Any body have a solution,Has anybody else been scamed by this company?Should I make a police report? Please help! [...]
How do I take care of this identity theft problem on my credit report?
March 16, 2011 By
Credit Card Fraud Question?
February 27, 2011 By
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. [...]
Credit Card Fraud Question?
February 16, 2011 By
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. [...]
A friend of mine is having a problem but i am not sure if it would be considered identity theft.?
January 17, 2011 By
Some one has created an email address with his name and is texting people around town claiming to be my friend. They are picking fights and starting embarrassing rumors around town about my friend. My question is would this legally be considered identity theft? And if so, then what should he do? File a police [...]
Advice about filing a household insurance claim for car break in
December 5, 2010 By
How to sue an ex for credit card fraud?
November 22, 2010 By
I found out last November that an ex boyfriend had opened 4 accounts in my name-three credit cards and one for Direct TV. After months of phone calls and faxes to these companies I have finally received confirmation that I will not be held responsible for the fines (over 6 Grand total), and that the [...]
What happens after you report someone for insurance fraud?
November 11, 2010 By
Someone I know completed an owner give up then decided to steal some money from me, so I sent in a report for insurance fraud, so what happens next? The report was sent to the insurance company, the car finance company, state insurance regulators, the NICB org & state arson agency because the car was [...]
How does one clear up identity theft w/o a police report?
October 24, 2010 By
Evidence to be sued for Insurance Fraud?
October 6, 2010 By
Will this person be caught for identity theft?
September 19, 2010 By
Is this a crime or identity theft or both?
August 29, 2010 By
One tenant disappear without paying and living behind some belongings. A new tenant uses the identity of the past tenant to get cable service. The new tenant get evicted and on the mail, is a bill for the first tenant of 742.00 (including the value of cable box 500.00) The second tenant used and pay [...]
credit card fraud help please?
August 21, 2010 By
could this be fraud?
July 29, 2010 By
Two years ago, my husband hit a truck from behind.They both got out of their cars.My husband gave the guy his information first.While my husband waited for his information, he check the guy’s truck and had a minor dent.My husband truck had a big damage.When they seen a cop passing by, my husband and witnesses [...]
