signatures - Family Fraud

My dad recently recieved a paper that stated him and I were being sued for $10,000, please help.?

August 19, 2011 By admin

Hello, when I was 18 my dad forged my signature and put me as president of his company. I don’t remember the exact reasons. Well now a 5 years later a police officer dropped of a letter stating that me and my dad and the company were to be sued for ,000. He told the [...]

Filed Under: Legal Protection Tagged With: civil suit, dad, exact reasons, fraud, lawyer, letter stating that, personal business, police officer, signature, signatures

how does a stolen credit card investigation work?

July 28, 2011 By admin

My credit card was stolen. I reported it. There are aboyt 0 in charges, all made from spots in my area that I do go to but not very often. How does the investigation work and how can I prove that even though the card was swiped at places I go to that I didn’t [...]

Filed Under: Fraud Information Tagged With: credit card, fast food, investigation work, signatures, swipe

I am having Legal problems with my boyfriend sister and her family.?

July 25, 2011 By admin

"I am having problems with my boyfriends Family. The sister wants me out of my boyfriends house which he told me to stay there even after the Judge issued a Protective order against him. I can’t see my boyfriend because the court issued a protective order we can’t have no contact at all. The Sister [...]

Filed Under: Family Fraud Tagged With: avon, boyfriends, calling me names, comcast, domestic partner, funny thing, gasoline, girlfriend, hemisphere of the brain, household items, ischemic stroke, left hemisphere of the brain, mail, mom lives, motorcycle, protective order, remotes, retirement home, signatures, termination of tenancy

Is this woman committing welfare fraud or is it technically a loophole?

May 17, 2011 By admin

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 [...]

Filed Under: Fraud Information Tagged With: checks, foreign language, looking for a job, loophole, nasty friends, one of the girls, piece of paper, proof, recipient, signatures, welfare fraud, young lady

notary fraud and child custody?

March 20, 2011 By admin

The situation is this, my ex’s mother drafted a fraudulent custody agreement and forged mine and my ex’s signatures, then had he boss notarize it, with only my ex’s mother present. She then submitted it to the local courts. My ex’s mom gave herself joint custody with me and severely restricted her own son from [...]

Filed Under: Fraud Information Tagged With: attorney fees, boss, court house, custody agreement, evaluations, ex parte order, handwriting analyst, joint custody, jud, litterally, local courts, mental health, mom, parenting skills, signatures, toilet, unsubstantiated allegations

STUCK IN A FRAUD OF 8 LAKHS. PLEASE HELP.?

September 3, 2010 By admin

My parents have a room in MHADA, Borivali area. A lady, who deals in MHADA rooms told us that she will sell our room, and will get us a FLAT in return, all we have to do is give her the amount we will get when we sell the room. And plus we will have [...]

Filed Under: Legal Protection Tagged With: cheques, cops, lawyer, money, parents, personal use, possession, signature, signatures, stamp paper

STUCK IN A FRAUD OF 8 LAKHS. PLEASE HELP.?

August 24, 2010 By admin

Filed Under: Legal Protection Tagged With: cheques, cops, lawyer, money, parents, personal use, possession, signature, signatures, stamp paper

Fraud in land sale?

July 16, 2010 By admin

Has anyone sold a piece of property and the lawyer took your signature page and put it with a different "changed" document? This happened to me in LA and the person doing it took my Mineral rights away….Do I have recourse? I have a copy of the original sale. Problem . However, there were 2 [...]

Filed Under: Legal Protection Tagged With: lawyer, mineral rights, quot, recourse, sales agreements, signature, signatures

Fraud(Class 2 Felony) what will be the Punishment?

February 12, 2010 By admin

I have a question. How much time can one do or what is the maximum sentence for a Fraud Conviction.? Here is more info…….. A friend was picked up by the FBI last year in October for Theft by Government contract.(Medicaid Fraud). On a 20,000 bond. We paid 2,000 and got him out. so now [...]

Filed Under: Legal Protection Tagged With: arraignment, attorney general, doctors, fbi, felony, fraud conviction, fraudulent activities, fraudulent billing, government contract, investigators, lawyer, lawyers, maximum sentence, medicaid, medicaid fraud, months probation, paperwork, patient information, signatures, trial by jury

How can i help my parents with the loan fraud that was put in there name on our house?

September 16, 2009 By admin

We recently found out about some loans that were taking out on my parents home. There was a total of two loans. One for 30,000 and another for 80,000 taken out agianst our house. The thing is my parents never took out the loans at all they were planning on selling to move out of [...]

Filed Under: Family Fraud Tagged With: attorneys, fradulent, funny thing, health, loans, parents, signatures

what is statue of limitations on my divorse lawyer fileing fraudelent pprwk on case after he was fired?

July 30, 2009 By admin

lawyer redated documentation w witness signatures & forged my signature then filed 2 wks later w added charges 1 yr to the date is sueing me. how long do i have to counter sue him for fraud

Filed Under: Legal Protection Tagged With: amp, fraud, lawyer, signature, signatures, witness, wks

Should I sue my family member or the mortage broker for fraud ?

June 2, 2009 By admin

In 2004 I leased my home to my brother for 00 a month which included utilities and he signed a lease. After 7 months of not paying his rent I asked him to move so that I could sell the home. He asked me if he could buy the home, I said yes. In the [...]

Filed Under: Fraud Information Tagged With: bank statements, brother, cfd, divorce documents, false documents, furnuture, lease agreement, mortage broker, mortage company, rental payments, signature, signatures, title company, wits end

To join the navy as a 17-year-old, who has to sign off?

May 29, 2009 By admin

My 17-year-old niece joined the Navy. The parents are divorced (not a friendly relationship) and her maternal grandparents are legal guardians. According to my brother, they needed both parent signatures plus the legal guardianship signatures. My brother never signed off that she could join. Is this still a binding contract with the Navy or did [...]

Filed Under: Fraud Information Tagged With: binding contract, brother, fraud, friendly relationship, legal guardians, maternal grandparents, navy, niece, parents, signature, signatures, sister in law

My dad recently recieved a paper that stated him and I were being sued for $10,000, please help.?

how does a stolen credit card investigation work?

I am having Legal problems with my boyfriend sister and her family.?

Is this woman committing welfare fraud or is it technically a loophole?

notary fraud and child custody?

STUCK IN A FRAUD OF 8 LAKHS. PLEASE HELP.?

STUCK IN A FRAUD OF 8 LAKHS. PLEASE HELP.?

Fraud in land sale?

Fraud(Class 2 Felony) what will be the Punishment?

How can i help my parents with the loan fraud that was put in there name on our house?

what is statue of limitations on my divorse lawyer fileing fraudelent pprwk on case after he was fired?

Should I sue my family member or the mortage broker for fraud ?

To join the navy as a 17-year-old, who has to sign off?

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