Am I criminal too? If I used unethical money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

Share

Am I criminal too? If I used dirty money without any knowledge.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

Share

I need help with reporting credit report fraud!!!! Someone is using my social security number w/o me knowing!!

I pulled my credit report last night, and it has just been updated for the new quarter of this year. I saw two items in collection on there that I have never had. One is for a satellite bill, and the other is for a dentist visit in a town thousands of miles away from […]

Share

Am I criminal too? If I used dirty money.?

Hi I had a friend (James) who was a mortgage broker also a investor. Year 2006 we purchased property in Florida. He told me that would be a good investment property. About six months later he asked me to go to settlement because we have a buyer. He also mentioned "We will make 0K each." […]

Share

What can I expect to squeeze out of a new car dealership for obvious fraud?

Believe it or not this is a true story that happened to me and the drama continues on. It is a long story, not as long as the one I wrote here last night though. I forgot to follow the a,b,c’s for the board questions. October 2009, I decided to trade my 03 one ton […]

Share

How do I report tax fraud?

So my last landlord was a real douche. He made my life a living hell for 6 months. I have considered reporting him for tax fraud to get back at him for all the horrible things he put me and my family through as well as other neighbors around us. He’s a horrible person and […]

Share

What to do if you are suspected of Insurance Fraud?

I have been a member of a very "wonderful" insurance company for almost 8 years. I have never had a problem with the pay out of a claim, and they are one of the top rated insurers in the US for customer service. About six months ago my wife had lost her engagement ring at […]

Share

I need someone who knows the law well: child support, custody, etc.?

I’m going to get right down to the situations here. My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her […]

Share

I need someone who knows the law well: child support, custody, etc.?

I’m going to get right down to the situations here. My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her […]

Share

I need someone who knows the law well: child support, custody, etc.?

I’m going to get right down to the situations here. My dad owes my mom child support money, she hasn’t received any in over a year for six months my mother has been trying to get the child support company to make my father pay child support through the court but they keep making her […]

Share

Is this a good example of Paternity Fraud?

http://answers.yahoo.com/question/index;_ylt=Ar9YPwa87SjvBZ9rMYqdCjTsy6IX;_ylv=3?qid=20090724152818AAgpEzc&show=7#profile-info-Qdc2rX2Maa Mother is getting child support even though the child has been adopted. This is possible in States like Missouri, where the father can be prevented from having contact with the child for six months. The child can than be adopted without notification of the father. Though the support order is suppose to be stopped, […]

Share

Is Obama Community activist credentials a fraud?

When he was asked about his dealing with Ayers and Acorn he said he did some lawyer work for the organization. Now that sounds a lot different than being the active member of an community organization that he so bragged about six months ago.

Share

Is there a credit card fraud investigator that can help me?

I have so much identity theft from a corrupt mortgage broker (most likely). I paid on two cards for at least six months, which was so stupid. In december, enough was enough and I stopped paying. I have finally started to take action. My attorney says that these can still be proven, but I see […]

Share

Is providing “fraudulent” insurance cards a crime? If so in what tribunal?

Ex was ordered to provide health insurance for children…does so sporadically. Most recent policy sent via email (February) was a copy of cards front and back. This policy began Jan.1, 2008. According to BCBS in recent phone conversation (July) this policy was "set up" in computer system but never activated and terminated on the same […]

Share

What do i do with this unique form of identity theft?

I have so much identity theft from a corrupt mortgage broker (most likely). I paid on two cards for at least six months, which was so stupid. In december, enough was enough and I stopped paying. I have finally started to take action. My attorney says that these can still be proven, but I see […]

Share
Powered by Yahoo! Answers