Fraud alert, and I am not sure what to do.?

Hello Yes as soon as you get the money and you get your money out the amount of 00 the extra fund will be send to the address giving to you at the western union and about the transfer you will told them you want to transfering money and you will send the money to […]

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Why are so many of my family members looking down on Glenn Beck?

Personally I think it’s jealousy as millions of people listen to him and not the members of my family. I asked my brother-in-law what he thought of him, and his snooty reply was, "yes, he seems to appeal to high school dropouts such as you!" My mother calls him "uneducated" despite the fact that he […]

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I EXPERIENCED FRAUD, LEGAL ACTION, PLEASE HELP!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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I experienced Fraud by PAYPAL!!! PLEASE HELP!!! URGENT!!!!?

I WAS SELLING MY PS2 CONSOLE AND SOMEONE REPLIED AND THEY WANTED TO BUY IT THROUGH PAYPAL. SO THEY OWED ME £119.00 FOR THE DELIVERY INCLUDED TO NIGERIA FROM THE UK. SO I WAS RECIEVING EMAILS FROM PAYPAL THAT THIS PERSON HAS CREDITED YOUR ACCOUNT. I ALSO GOT AN EMAIL SAYING YOU MUST SHIP THE […]

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how stiff is the penalty for identity theft?

I have someone using my real name on yahoo answers ,just for the sake of being mischievous. the local police are waiting for a reply from yahoo (24 hours) how much trouble can this lowlife expect? This person just did it to cause problems and is a huge troublemaker and has 5 charges pending to […]

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Is this email a fraud, right?

I’ve recently known a girl from Africa through email. I posted a message on a English forum to find a pen pal. She saw that and contacted me. I got some strange feeling but I really thought she is just a girl in a bad situation. This is the third email I received from her, […]

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Is SweetWater Sound (the online music technology and instrument retail store) a credible seller?

I had been looking to buy a product online for some time now, but I don’t live in the United States. Almost all of the sites I’ve found do not ship that particular product outside of the U.S. The only site I’ve found so far is one called SweetWater Sound, and so I placed my […]

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Can I use my vehicle's handicapped tag when the handicapped family member is not in the vehicle when I park?

I read a story in this morning’s paper where a woman said she used the handicapped tag she has because of her husband’s disability, to park in a handicapped spot. She was not handicapped and her husband was not in the car with her nor was any other handicapped person. Is that considered fraud, punishable […]

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Kinda fell for a Craigslist scam?

I responded to a job posting searching for males and females for "stock lifestyle photo (san diego)" I got an email back asking for information. I sent my name, cellphone number, home number, and address. Just those. I wasn’t asked for my social security or credit card number and I wouldn’t have sent those obviously. […]

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Will Christianity end if it is found to be a fraud?

Well, actually, not only will it end, but should it end? Who would want to believe in something that is not only a fraud, but is also a very bad thing? I read a reply that was posted to a question about the Piso family creating Christianity which said that IF it is proven that […]

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Help ! i been a victim of Drivers License Fraud (mistake) !?

6 months ago around may I received a few documents in my mailbox stating that i had an order of suspension on my driving record. and the tickets said i committed all those violations in the county of LA First of all I live in Sacramento ( CAPITAL of CA) and the tickets that came […]

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Please advise if this is from Yahoo?Firewall Update Notification@yahoo.com Mon May 14 17:56:00 2007?

rom Firewall Update Notification@yahoo.com Mon May 14 17:56:00 2007 X-Apparently-To: ddtynes1@verizon.net via 68.142.206.196; Mon, 14 May 2007 17:19:58 -0700 X-YahooFilteredBulk: 213.250.22.124 X-Originating-IP: [213.250.22.124] Return-Path: <fefwyfafev20070514.201762.whumtuehk@alive-stock-quotes.net> Authentication-Results: mta108.vzn.mail.mud.yahoo.com from=; domainkeys=neutral (no sig) Received: from 72.35.82.196 (EHLO vms169121pub.verizon.net) (206.46.169.121) by mta108.vzn.mail.mud.yahoo.com with SMTP; Mon, 14 May 2007 17:19:58 -0700 Received: from ungodlibbey5zymin-kited.trine.alive-stock-quotes.net ([213.250.22.124]) by vms169121.mailsrvcs.net (Sun Java […]

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Have you are anyone you know been victim of eBay Spoof or Fraud? Did you or they lose money?

A friend of mine here in Mobile was taken for ,999 in a very clever scam that involved not just spoofing but the highjacking of another eBay member’s account. I contacted eBay and they will not refund the money because they call it ALL spoofing which they do not cover. My research is indicating this […]

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does anyone know the law about fraud? taking money from a debit card with out autho?

I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my […]

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suspect odometer fraud?

I am planning to buy this 2000 model ES300 which has really low mileage for its year. The car has 48,000 miles. I did a carfax and it shows the following mileage pattern: 1st Owner (Registered as corporate lease vehicle): 7/2000 to 8/2003 (3 yrs): 33,000 miles 2nd Owner: 8/2003 to 2/2005 (15 months): 2000 […]

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fraud on the internet?

Hired a care thru an internet broker company and took out insurance against excess charge in case of damage. After paying the excess i notified the company and was e-mailed that it would take three weeksto sor out. Have not heard from them since and have received no reply to further e-mails or calls. What […]

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Is the company “Corporate Research International” a legitimate company?

My question has nothing to do with any kind of phones. This is a company that I wish to work with as a mystery shopper or auditor and need to know if they are a scam or fraud company. Where do you go to find out if a company on the internet is legitimate? The […]

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I have two identity theft accounts and they have become collection accounts. How can I remove them?

I have two identity theft accounts. Someone use my social security number to apply for SBC and Direct TV. I never receive bills from them. When I found out about these accounts, they already shown as collection on my credit report. These have negative effect on my credit. I called up the collection agency for […]

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