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