Is it risky for the victim of real estate fraud to report it?

I know someone who is a victim of real estate fraud and it has turned her life around drastically. She has been advised by lawyers and real estate agents not to report it because it can turn back on her being that she signed all of the documents. What should she do in a situation […]

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Why is Solus Identity theft protection being allowed to run an unattended internet scam on the public?

See http://www.windworker.us/scams

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Is anyone else getting riped off by Paypal?

Paypals latest scam is to with hold money from their customers .They claim it’s to help prevent fraud .Which is total BS !They are profiting from the money they hold but not paying interest .I did some checking into Paypal and it looks like they are generating as much money as they can before they […]

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Will this guy actually call the fbi on me since he is committing fraud?

About a month ago I listed a drumset on craigslist (this was my first time ever on the site so I decided to give it a try) Within a day I had someone interested in the item so I was excited…they sent me mail saying that they wanted to see pictures and know conditions etc. […]

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Do you use Paypal ? If you do you should read this.?

Is anyone else getting riped off by Paypal? Paypals latest scam is to with hold money from their customers .They claim it’s to help prevent fraud .Which is total BS !They are profiting from the money they hold but not paying interest .I did some checking into Paypal and it looks like they are generating […]

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How can the GOP be the party of "family values" when it's so into porn and sex toys?

How does porn and sex toys = "family values"? That GOP motto doesn’t seem to be working. Just a small fragment of examples of this: "Rick Scott, Florida’s Tea Party Candidate, Governor elect and ex-CEO of a company convicted of Medicare fraud, owning multi millions of stock in the company QuePasa. It is a porn […]

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How to get involved in the stock market?

Okay so here’s what’s happening: I want to go to a high school that has a tuition of 19,000 a year which is crazy expensive. My family is going to apply for financial aid but I’m still concerned. I have about 0 saved and I want to get involved in the stock market because I’ve […]

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Will you let me know where to buy medical insurance cheaply ?

There are so many out there but many are scams. Can someone lead me in the right direction? I would like to buy resonably priced health insurance but am afraid of fraud.

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DUNS # and verification? Validity of DUNS #’s?

So I found a job on yahoo.com. The employer gave me a # after a couple of e-mails discussing the validity of his business. I wanted to make sure it wasn’t a scam or fraud since it was a work at home job over the internet that required access to the internet and a telephone. […]

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What do you think of the couple who got caught w/that huge Identity Theft scam?

And the author of the book: "The Art of Cheating: A Nasty Little Book for Tricky Little Schemers and Their Hapless Victims," , that is still defending her book as a humourus stocking stuffer? The book they were using as a semi textbook to pull off these scams?

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What is identity theft? How does it occur? What can you do to protect your identity?

My question continue here….. List several scams to steal your personal information. How could this same practice apply to a credit or debit card? Please can u help me, because it is for my school!

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What are the legal consequences of unknowingly being involved in a Nigerian 419 scam and making a profit?

I have a family member who was victimized by one of those email 419 scams. what are legal consequences? best answer 10 points..thanks http://en.wikipedia.org/wiki/Advance-fee_fraud well what happened was they asked her to deposit money into her account and transer a larger portion..can she be held accountable

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$50 Billion wall-street fraud!! How do you feel?

Ex-Nasdaq chairman and wall-street broker Bernard L. Madoff has been arrested on Billion fraud charge. This was apparently a ponzi type scheme and could be one of the biggest scams in history. Remind me again why "we the people" are bailing out wall-street!?!?!?Why the hell do we all put up with this?!?!?

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child support not helping the child?

my mother started to receive child support payments after my sis and i turned 18 about 900 a month. My mother has been married 7 times and was physically and emotionally abusive to us as we were growing up. I ran away and moved out at 16 and my sis married at 17. Now she […]

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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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What are the most common types of identity theft?

I am re-posting this question because YA didn’t post it last time for some reason. I am curious how the criminals go about getting your information and using it against you. What are the most common scams and how do I protect myself from them?

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Is anyone else sick of spam and phishing sites pretending to be jobs listed online job boards?

After relocating, I have been conducting a job search in this area and constantly think I am signing up for a job search and it ends up being a phoney offer for online schools, scams and others to get my personal info. Doesn’t any authority regulate what goes on? Geez!

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Do you think America will get as bad off as say:Iraq,Iran,Mexico,Etc.?

Our govt spends more money on foreign interests and helping illegal immigrants and supporting big business against the wishes of the American citizens and with our tax dollars. How can this continue once we are all out of work. Not to mention victimizing us with all other corruption and scams we sometimes hear about in […]

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Andy Balogun's credibility as of a Nigerian lawyer?

Andy Balogun is a civil and coorperate lawyer and I want to find out if he’s liget. Not a fraud to where he scams on people.

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IF politicians truly cared about business ethics…why dont they make it stick with laws?

why the charade of constantly giving these crooked business …and we know they are crooked and have larceny in their heats…..why do these politicians give them latitude to make more bad decisions that are against the country’s interests…stealing from tax payers ..and then come back later trying to shame them and say what they should […]

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What are the negative consequences to replying to a phishing scam with false information?

One that said I won and just need to provide my name, occupation, etc and I get 8 million in a Nigerian bank account. I wanted to reply that my name was William Radczak, and my occupation is Assistant Director of the FBI’s counter cyber fraud division , and list my number as the FBI’s […]

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How can I bring in some extra money by working at home?

I have 4 month old twin boys and I would love to stay home with them, but I need to bring in some money to help my husband. What can I d moso? I know there are alot of things, but most are scams, plus I am hesitant about putting money down. I need something […]

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Which online dating screening sites are scams?

sexoffendercheck.com, protectourwomen.com…the notion of screening for priors on online dating seems sensible. But these all require a credit card number. Shouts out "scam" to me… Know of any good online screening sites that AREN’T scams?

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what is the best scam and fraud protection for email?

I keep getting these crappy emails that always look like spam or junk that is ok to delete. what prevents that from happening, and which works the best? P.S. help on ads. are they scams?

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Are the growing number of immigration scams the reason why…..?

illegal immigrants carry fake or non-matching identification or Social Security numbers? A lot of immigrants are too afraid to report these scams, and the criminals go on about businesses to prey on more innocent people. Can this be the reason why illegals posses such documents? Immigration Scams http://www.usimmigrationsupport.org/immigrationscams.html Anti-Fraud Campaign Against Citizenship Scams Unveiled http://www2.tbo.com/content/2008/oct/17/anti-fraud-campaign-against-citizenship-scams-unve/

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