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 […]
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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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
I have solid proof that it wasn’t me that made the unauthorized withdrawal.
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 […]
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 […]
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 […]
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
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 […]
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 […]
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 […]
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, […]
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 […]
( 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 […]
can i be subpoenaed for having my co-worker put his paycheck into mine to avoid paying child support?
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 […]