several times - Family Fraud

can a person be on welfare and be accused of welfare fraud 25 years later?

June 3, 2011 By admin

i have a problem i am 41 yrs old now and i had 2 children from an ex boyfriend 25 years ago we had a very bad relationship we were off and on several times i had collected welfare for our daughter back in 1983 and 1984 for a total of 14 months during the [...]

Filed Under: Fraud Information Tagged With: arrears, relationship, several times, statute of limitations, welfare fraud investigator

What can I do if a New York real estate agent owes me money?

May 15, 2011 By admin

Here’s a little background: I live in CA, but I have a real estate agent managing a property I own in New York. It’s been the worst experience ever. I’ve asked for copies of rental agreements with new tenants and have not received them. Also, the rent has been late several times, but when I [...]

Filed Under: Fraud Information Tagged With: financial interests, fraud, irs, last two months, late fees, legal responsibility, money, personal account, real estate agent, rental agreements, several times

HELP FRAUD!!!I found out today that someone has been using my social security number to get insurance!!!?

March 14, 2011 By admin

I originally wasn’t going to get insurance with my company then i did, but didn’t recieve a card. the benefits manager called me back with this info, i faxed her my social security number so she could clear it. i recently got updated credit reports from all three agencies so my credit hasn’t been tampered [...]

Filed Under: Fraud Information Tagged With: benefit, clerical error, credit report, credit reports, fraud alert, insurance, several times, social security, social security number, tampered

Tax fraud because not getting back child support.?

January 26, 2011 By admin

I’m guessing my ex-husband is not paying his taxes because I’m not getting any back child support. He has been in and out of jail several times for not paying and when I asked about how to receive my back child support I’m always told it is giving back to me when he files his [...]

Filed Under: Fraud Information Tagged With: child support, irs, several times

I need help with a Child Support problem?

December 23, 2010 By admin

Ok, I left my ex when my son was 6 months old. He is now a year and a half and my ex has no contact with him. I get child support, two checks a month one for about and one for about . He is supposed to pay me around 0 a month. My [...]

Filed Under: Fraud Information Tagged With: checks, child support, mom, months of the year, several times, tax fraud

Can I turn her in for welfare fraud?

November 23, 2010 By admin

My neighbor who thinks she owns our apartment is on welfare/disability. She has two children to two men and she did not live in her apartment for over a YEAR while section 8 paid for her home. They found out through and ex boyfriend (Father of her second kid) and section 8 said she and [...]

Filed Under: Fraud Information Tagged With: apartment, cops, dirt, disability check, fraud, neighbor, section 8, several times, tons of money, tumor, two men, warrant, welfare

Who can we contact that will actually listen and respond re: tax fraud and using personal info by husband's ex

November 20, 2010 By admin

Husband’s ex does not claim all income, has several accounts(money laundering), has used his father’s farm tax excempt number for purchases, and now her home address has popped up on his credit report, it also states that the address is associated with a business. He has never had anything to do with this address. She [...]

Filed Under: Legal Protection Tagged With: alot, child support, cpa, divorce, farm tax, hard evidence, home address, irs, lawyer, money laundering, several times, state tax

Can someone explain utility fraud?

November 3, 2010 By admin

Washington state is known for its white collar crime. I’ve had a landlord jack the water bill up so she could get rid of families with children. She was sued several times and still did it. I’m curious how they would cheat you on an electric bill. Does anyone know? That sounds a bit ominous. [...]

Filed Under: Fraud Information Tagged With: landlord, monster, renter, several times, washington state, water bill, white collar crime

EBAY FRAUD, LOST 700 DOLLARS PLEASE HELP?

August 16, 2010 By admin

hi i bought 14 items from lolita4321 on ebay.com, i gave her my measurements. She sent all 14 items 2 months later, i received the items on the deadline for feedback and dispute resolution. I had begged her to send it even at that date because she said i was being hasty?! I told her [...]

Filed Under: Legal Protection Tagged With: checking account, china, couple of days, dispute resolution, ebay, econsumer, lawyer, measurements, negative feedback, paypal, positive feedback, quot, safety team, several times, size dress

how to get assistance from home building fraud?

August 10, 2010 By admin

BidClerk.com (a consumer/professional construction job match site) matched me up with a scam/fraud artist that I had posted to build a small home around 700 sq. ft. They gave my home number to several contractors one of who was persistant. To shorten the story, I live on the GA side of the GA/AL state line. [...]

Filed Under: Legal Protection Tagged With: alot, checks, construction job, drugs, forgery, fraud artist, home improvement, insurance, marvin, match, money, probation officers, professional construction, several times, sq ft

Real state broker didn't refund the deposit?

August 4, 2010 By admin

I made a offer to purchase for a business(gas station) in PA with a broker by signing a offer to purchase and putting K deposit in his business trust account, it looks like he never put my offer to the owner because this deal never went through and he supposed to return my deposit within [...]

Filed Under: Fraud Information Tagged With: business days, business trust, fraud, gas station, phone call, several times, thanks in advance, trust account

Is using another address to receive mail, fraud?

June 7, 2010 By admin

I used my moms address when I moved back to New York, instead of the corporate apartment address because we could not afford Po Box Ok, here’s more detail, my sibling and I are in the middle of my deceased mothers estate, she is accusing me of using mothers address to receive mail and that [...]

Filed Under: Fraud Information Tagged With: apartment address, corporate apartment, fraud, irs, mail, several times, sibling

court orderd child support and the company folded and went out of buisness?

June 4, 2010 By admin

My son’s father is court ordered to pay child support in californa it was garnished several times.? I have a court ordered child support case in california and my son’s father was working for fairfield ca. jeep,chrysler and kia since sept.08his paycheck was garnished several times equaling up to 00,the company he worked for never [...]

Filed Under: Fraud Information Tagged With: buisness, californa, case in california, child support case, chrysler, close contact, fairfield ca, fraud, jeep, jeep chrysler, kia, money, paycheck, pesonal, several times

how much did you pay for your lawyer legal fee for filing h1b?

May 10, 2010 By admin

my lawyer had submitted my h1 b application this monday, and he only realized that my company fee is 00 instead of 0. also there is a 0 fraud fee. Therefore he is charging me additional 50. the thing is prior to all these paper works, I raised the questions about the company fee several [...]

Filed Under: Legal Protection Tagged With: bargain, company fee, fraud, lawyer, legal fee, several times

under investigation for social security fraud they sent me to their doctor again what are the chances of losin?

December 17, 2009 By admin

was reported several times for fraud waste and abuse, I also never told them I was denied workerscomp for being addicted to narcaodicts. I work under the table and dont report the earnings. I did it to get out of payimg chid support. I was called into their doctors last year for a reevaluation I [...]

Filed Under: Fraud Information Tagged With: checks, chid support, disability, doctor who, doctors, earnings, exs, fraud waste, reevaluation, several times, social security

Question for experienced agent/broker?

September 11, 2009 By admin

I have been a steam coal agent/broker for 4 years, but I never manage to finalize a contract between buyer and supplier. The problems always come from the buyer end, unmatched specification, a very low price, and the worst is some of them inquire to me but when I replied they ignored as if I’m [...]

Filed Under: Fraud Information Tagged With: fraud, several times, spammers, steam coal

Does Life Ever Get Better?

June 10, 2009 By admin

I don’t see the point in anything. I don’t have friends and my family is messed up mainly because of my dad. He abuses us mentally and physically to my siblings, mom, and I all the time ( he only tried to kill my mom no one else). My mom always keeps him because of [...]

Filed Under: Fraud Information Tagged With: clothes, cops, dad, freshman, joke, math teacher, mom, preacher, pretty girl, primitive beliefs, satan worshipper, school experience, several times, siblings, smile on my face, sweetness, three times, trust men, upper middle class, work experience