Jo-Ann Fabric and Craft Stores – FRAUD!?

On July 14, 2011, I did a return NO receipt. The original purchase consisted of 4-5 purchases and I couldn’t find the receipts. I knew at the time, that I was going to purchase some Cricut products (which are card making supplies), so I didn’t think it was that big of a deal. …The refund […]

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Please help me with Bank of America fraud?

Bank of America sent me a letter saying I owe them 2 monthly payments when I already paid them. They said if I don’t pay them then they will put a foreclosure on my home. Please help me! This is ruining my life, I feel so lost and mistreated – I don’t know what to […]

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Trying to accuse me of child support fraud?

My sons dad has not been the nicest person, we were together till I found out I was pregnant nd he left for months because I refused to abort. At the time we were together I was a Respiratory therapy student nd he financially took care of me while I studied after I lost my […]

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Who exactly do I contact to cease child support If the custodial mother has committed fraud?

My stepdaughter was neglected by her mom at the age of 15 and our daughter left state with a guy a lot older than she. We were not told of this and when we asked the mother, she always said she didn’t know where the daughter was. We thought she was keeping her with family, […]

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whatever happened to edwin natividad and mayet briones and family?

Edwin Natividad and Mayet Briones designated themselves as the leaders of our Travel Ventures International group in northern California.I signed up for this online internet business on January 5th, 2010 and signed up members of my family on the same day which qualified me for immediate benefits in the form of 0.00 cash and a […]

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What Do You Think – TIME's List of Top 10 Risky Tax Return Moves?

1. Intentionally Creating Your Own Losses A South Carolina man intentionally burned down his home after his wife had an affair and instead of raking in the losses he was arrested for arson and got no money back. 2. Going Without Receipts One should always keep reciepts, especially for medical or big purchases. A man […]

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Is more proof of cheating needed? Any Lawyers out there?

I have found my husband to be involved with another woman. He has spent over ,000 on her, fraudulently charged furniture on my credit card, sent her flowers, bought her clothes, sent her flowers. I have proof with receipts I found in his pants. Checked the bank records and have proof of that as well […]

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Can i get receipts for my daughter's child support?

I have a beautiful 2 year old daughter whom I love dearly. When she’s with me I do my best (even when it’s not much) to provide her with clothing, food, awesome toys… all the things a daddy loves to give his little girl.. whether he can afford it or not. I also pay the […]

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I was scammed by my local State Farm should I sue them for Insurance Fraud or not.?

My husband, my sons, and I were in an automobile collision on November 7, 2008 while getting back home from Brownfield, We was hit from the back…The teenage boys did not see us. We all have been under care from a doctor. I have been sending receipts in for everything I have been out….went got […]

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My significant other has an ex-wife who I believe is committing interstate fraud. She lives in Oregon and…..

we live in California. She’s collecting money from the county in CA and the county in OR along with collecting SSI for their child in OR too.She keeps opening up new child support cases on him and filing more papers that it’s confusing him and the "System".She’s using the child support money to pay her […]

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Is it a civil suit or a small claims court? fraud/scam?

I was introduced to a guy that was selling a car, my friend introduced me to him, he was a very nice guy, a person that when you see and talk to makes you feel like you can trust him. I downed 00 on the car. then later on he said he was strapped for […]

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Does Identity Theft Show on One's Credit Report?

I am trying to understand if someone has an identity theft – would it show on their credit report? Or if this person is saying that they have an identity theft – how can they prove it is true – are there any papers or receipts one gets when they report an id theft? Thank […]

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Is there anything we can do to get the money back from the state?

My husband has sent his ex more than the required amount of child support every month since they separated. But, to get more money, she signed the kids up for welfare and told them he has never paid support. The boys are living with us and have been with us 70% of the time in […]

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My Car was stolen and my insurance company claims it is fraud and won't pay?

My policy was valid and the police report confirms the theft. I have provided many hours of testimony and paperwork related (presumably) to the claim, like telephone records, bank statements, repair receipts for recent repairs – why would I spend money on a car if I was going to have it stolen?? This has been […]

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Is this replacement insurance fraud?

To buy an item at replacement cost, send the insurance company a copy of the receipts, and return the item. Then, of course, receive the replacement check from the insurance company.

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Is this auto insurance fraud?

I crashed my car and took out the 00 motor and swapped in original blown motor. I’m pretty sure the insurance company wouldn’t give me 00 or even half that for my motor. I also took off the 0 hood and 00 wheels. We were told by the agent that they might not cover the […]

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A FRAUD ONLINE…WATCH OUT FOR THIS GUY!?

TO WHOM IT MAY CONCERN OCTOBER THE 12TH I SAW AN AD OFFERING A MOTORHOME FOR 00 IN MORENO VALLEY , CA. WE CLOSED THE DEAL AND WIRED THAT AMOUNT TO THE SELLER. NOW HE DOESNT RESPOND MY CALLS SO NOW I AM LOOKING FOR LEGAL ADVICE BUT LOOKING INTO YOUR ADS I SAW THIS […]

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CALIFORNIANS LOOK FOR THIS GUY HE IS A FRAUD!?

A FRAUD ONLINE…WATCH OUT FOR THIS GUY!? TO WHOM IT MAY CONCERN OCTOBER THE 12TH I SAW AN AD OFFERING A MOTORHOME FOR 00 IN MORENO VALLEY , CA. WE CLOSED THE DEAL AND WIRED THAT AMOUNT TO THE SELLER. NOW HE DOESNT RESPOND MY CALLS SO NOW I AM LOOKING FOR LEGAL ADVICE BUT […]

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Child Support Information. Please ?

First, I was put on child support 3 years ago and my case is now up for review. 3 years ago after my ex girlfriend and I broke up she went to child support while I was paying weekly child support to her directly (I have receipts). Child support wasn’t able to get in contact […]

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How do I fill out a breach of contract form?

Someone owes me money and their excuses are getting old. It's funny how they spent the money on necesseties but there is no copy of the receipts or bank/credit card statements to back this up. I would have given this person a break if they some type of document to back of their statement. Anyway […]

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Tax Fraud and Child Support Payments?

My X owes me over k in arrears for child support. Now her taxes were offset over .5k to partially pay that. I noticed a discrepancy though when asking about release date for the deposit. Child Support said 35 days instead of 180 days for a Married-Joint Return. They said that 35 days was because […]

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Might need real estate, construction & fraud lawyer in Minneaplois area, finding out very bad information?

about our construction loan. We signed docs. found out some information on loan bogus (didn't know til after) didn't know we had to sign with contractor on draws, he withdrew most without us signing, won't give us receipts as to where $ was spent, said he didn't have to. House should have been done in […]

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