proof - Family Fraud

eBay item not delivered legal advice?

November 9, 2011 By admin

I am the seller, and I sold a HD video camera on ebay for just less that £50. The item was sent first class the same week and since I’ve had periodic messages on eBay to inform me that she has not received the item. Straight away my PayPal account was put into arrears for [...]

Filed Under: Legal Protection Tagged With: arrears, collections department, customer services, desperation, ebay, first class, fraud, hd, legal advice, money, paypal account, periodic messages, proof, royal mail, unjust system, viable reason, video camera

Can I Sue For Fraud and Identity Theft?

September 11, 2011 By admin

Basically, someone used my identity (social security number) and opened an Verizon Wireless account and had 5 lines opened in my name. The person claims that Direct TV cable and Verizon Wireless phones has an agreement with each other (yeah makes a lot of sense, right?) so I told him to show me proof and [...]

Filed Under: Identity Theft Tagged With: direct tv, fraud, Identity Theft, proof, social security, social security number, tv cable, verizon, verizon wireless phones

How can i report WIC fraud in NJ, and how do I report people who don't report child abuse in NJ?

September 8, 2011 By admin

I know a foster child whos been abused since her foster mom got custody in 09. I called child abuse hotline and the dyfs worker who helped the foster mother get custody, dropped the case since they are close friends. The child is legally under her given name, but the foster mom has her under [...]

Filed Under: Fraud Information Tagged With: birth certificate, child abuse hotline, close friends, consequences, failure, family and friends, foster mom, foster mother, fruad, proof, relationship, serious thing, wic

legal answers for fraudulent acts in many areas?

August 31, 2011 By admin

in a high-profile divorce case with hidden assets for 21yrs. of marriage with 6 million said to be worth and inactuality aprox. 500 million to one billion in total assets husband probably is worth..lawyer #1 and lawyer #2 for spouse was bought off turning against client-spouse.There is sooo much other issues of fraud andcriminal actions [...]

Filed Under: Legal Protection Tagged With: 6 million, book god, bottom line, chicago family, criminal misconduct, divorce case, existance, fraud, hidden assets, high profile, laundering money, lawyer, marriage, million to one, one billion, proof, satan

Army DEER/Tricare fraud. ?

August 20, 2011 By admin

My brother is in the process of a divorce. During his deployment (feb 2010-feb2011) his wife cheated and gave birth to a boy. A child that is NOT my brothers. Although his divorce is ready to be finalized this month the court acknowledges there is a child In the case but in the petition it [...]

Filed Under: Fraud Information Tagged With: birth certificate, brother, brothers name, child support, deers, deployment, divorce, fraud, government benefits, insurance, money, paternity test, petition, proof, tricare

Social Security Fraud!!!?

August 12, 2011 By admin

Just found out my ex has been collecting Social Security for my 7 yr. old daughter,when he has "never" had custody of her(actually there is a no contact order to keep him away from ALL my children ,due to him committing a crime on my oldest daughter) I have proof my daughter has been in [...]

Filed Under: Fraud Information Tagged With: all my children, disability disability, proof, rep payee, scum bag, sexual assault, social security, tax fraud

Child Support Question?

August 11, 2011 By admin

I am 19, my dad has been forced to continue child support payments to my mother for over a year now even though I have been living with him and I will be signing a lease for an apartment in about a week. My mother has dragged on for the past 6 months saying that [...]

Filed Under: Fraud Information Tagged With: apartment, child support payments, dad, fraud, living expenses, money, proof

How do I report fraud to the IRS?

August 8, 2011 By admin

I know somebody who is suppose to pay back- pay for child support. but has told the child support agency he doesnt work and hasnt worked for a very long time. when i know and have proof that that is a lie. infact, he works for his parents janitorial company and i have worked side [...]

Filed Under: Fraud Information Tagged With: child support agency, irs, long time, parents, proof

I'm searching for an article about Identity Theft that was released in the last 6 months.?

July 30, 2011 By admin

I need an article about Identity Theft that was released within the last 6 months. I need to have it online but need the date it was written for proof. I have searched all morning. I need to write a summary over it for a class but am having no luck finding an article. Can [...]

Filed Under: Identity Theft Tagged With: Identity Theft, proof, search skills

How do I prove a fraud to the domestic relations /pa support office??Shy Draggers?

July 25, 2011 By admin

My ex wrote letter to Child Support Enforcement that he is totally disabled and dying of Shy-Dragers? He never had to prove it or show up for an appeal hearing they lowered his child support 90% of the previous order.He only called by phone and told them he was on hospice and recieving SSDI. He [...]

Filed Under: Fraud Information Tagged With: 1990s, 8 years, child support enforcement, con man, dementia, dragers, draggers, forgery, hospice, proof, recieving, social security, social security number, speaker phone, ssdi

How long does it take a credit monitoring service to discover a new account has been opened?

July 22, 2011 By admin

I pay for a credit monitoring service every month. March 1st I opened a new account, and expected the service to notify me of the change, since they have no proof I was the one who opened the account. Typically how long does it take a credit monitoring service to discover changes made on an [...]

Filed Under: Financial Fraud Tagged With: credit bureaus, credit monitoring service, daily updates, proof

Do banks re-imburse victims of identity theft?

July 17, 2011 By admin

I have solid proof that it wasn’t me that made the unauthorized withdrawal.

Filed Under: Identity Theft Tagged With: proof

How to prove unemployment /child support fraud?

June 27, 2011 By admin

I have a son, who is 15. Due to problems here at home, I decided to send him to finish school out in New York with his father. His father has never been able to talk to me, since he never met his obligations in paying child support and until he pays ,000 that he [...]

Filed Under: Legal Protection Tagged With: arrears, breaking the law, child support, deaf ears, easy money, fraud hotlines, holes in the wall, irs, lawyer, proof, unemployment, wages, wrongdoing

Child's Father is Accusing me of car insurance Fraud, Can Someone Help?

June 27, 2011 By admin

To get car insurance in my name is more expense then it is to put it in my child’s father name. So he let me put the car insurance under his name. The car is in my name and i pay the car insurance as well. We did this so we can save money becuz [...]

Filed Under: Fraud Information Tagged With: car insurance, child support, fraud, insurance, job, money, proof

Is it fraud for a business owner to pay a spouse a salary when that person does little to no real work?

June 17, 2011 By admin

My wife owns a minority share of a medical practice that we are gradually buying. We just found out that the controlling partner has been paying his wife a salary and renting her a car with company funds even though she does little real work. He is also charging the company rent on property he [...]

Filed Under: Medical Fraud Tagged With: company funds, fraud, medical practice, minority share, proof, salary, storage space

Can we buy home or investment property while under ch13?

June 15, 2011 By admin

We were mixed up in a Florida fraud mortgage deal through an out of state purchase. We decided to try and fight for our rights by contacting all the government agencies hoping to see some justice. We sent our proof documentation and complaints in and still nothing after almost one year. We received notices our [...]

Filed Under: Family Fraud Tagged With: family members name, fraud, government agencies, monetary gift, mortgage deal, proof

Best way to accept payment from international renters?

June 2, 2011 By admin

We are renting our house to a family from europe (we are in the U.S.) for about three months. Does anybody have any suggestions on how they should pay us? Should they do an international electronic transfer from their bank to ours? Or is there a simpler, safer way that is more fraud proof? Thanks

Filed Under: Family Fraud Tagged With: electronic transfer, europe, fraud, proof, three months

how to go after contractors insurance bond after contractor lied / perjured / falsified documents?

May 27, 2011 By admin

I had a contractor work on my house, he never pulled permits. My ceiling has since fallen in, I have been red tagged, I have been forced to move out of my home because it is not a "legal dwelling". This contractor did such shoddy work and received a lot of money from me over [...]

Filed Under: Legal Protection Tagged With: amount of money, bridal shower, cashiers check, disability insurance, dwelling, fiancee, insurance, insurance bond, insurance company, Insurance Fraud, irs, mold, monetary compensation, pales in comparison, peices, proof, red tag, restraining order, scumbag, shoddy work

HELP need some advice for case of international fraud?

May 22, 2011 By admin

So a friend of mines and his associates from China ordered around 750k worth of luxury cars from this dealership called 888 auto in California. This was around 3 months ago and they never received their vehicle which was to be headed for Tianjin port. They have tried to contact this person many times but [...]

Filed Under: Legal Protection Tagged With: china, fake documents, grateful thanks, lawyer, luxury cars, proof

Is this woman committing welfare fraud or is it technically a loophole?

May 17, 2011 By admin

I absolutely despise the kind of person who abuses welfare by popping out children just to collect checks or is too lazy to find work….. I was at work today when this young lady came in with three of her loud nasty friends. I have never seen any of them in my life. One of [...]

Filed Under: Fraud Information Tagged With: checks, foreign language, looking for a job, loophole, nasty friends, one of the girls, piece of paper, proof, recipient, signatures, welfare fraud, young lady

Please help I have commited tax credit fraud?

May 12, 2011 By admin

Hi I have been so foolish, I have stupidly still claimed for child tax credit for over two years. Please don’t judge me, I was having serious financial difficult and have been terrified to phone them and stop for fear of getting investigated. Well today my worst nightmare has came true. I have reviews a [...]

Filed Under: Fraud Information Tagged With: child tax credit, childcare, consequences, fear, going to jail, job, money, prison sentence, proof, shoulders, stomach, tax fraud, truth, worst nightmare

Why are some child support laws so unfair?

May 4, 2011 By admin

FORT LAUDERDALE, FLA. Sixteen months after his divorce, Richard Parker made a devastating discovery. A DNA test revealed that his 3-year-old son had been fathered by someone else. Mr. Parker immediately filed a lawsuit claiming fraud by his apparently unfaithful ex-wife. He took his case all the way to the Florida Supreme Court. Last week, [...]

Filed Under: Fraud Information Tagged With: biological father, child support, discovery, divorce, dna test, florida justices, florida supreme court, fort lauderdale, fraud, mr parker, proof, richard parker, s child, sixteen months

what exactly is considered to be child support fraud in georgia?

April 30, 2011 By admin

my fiance got locked up in 2007 and got out in november of 2009. and my fiance’s ex whom he met in november of 2009, is trying to take child support out on him. she has two children but the first child she already had when he met her. she claims this second child she [...]

Filed Under: Family Fraud Tagged With: dna test, fiance, fraud, gold, proof

What can I do to fix this?

April 21, 2011 By admin

( This is not me, it’s my Mother.) I bought a new home in 2007. The Title company backdated the closing documents in 2006. It shows the previous owner bought the house from me, and the County never put my name on the house. This has been going on for 4 years, and no-one will [...]

Filed Under: Fraud Information Tagged With: discrimination, lawyer, mortgage fraud, proof, real estate broker, title company, widows

can i be subpoenaed for having my co-worker put his paycheck into mine to avoid paying child support?

March 31, 2011 By admin

My friend and co-worker peter is in a custody battle with his girlfriend. He and i agreed to put the majority of his paycheck into mine and i would pay him in cash after cashing the check. I would take a 20% cut to pay taxes on the amount when tax time came around. We [...]

Filed Under: Fraud Information Tagged With: bullshit, child support, co worker, consequences, custody battle, drug addict, drugs, extra cash, fraud, girlfriend, irs, paycheck, proof, tax time, truth, w2