Afamily member collected unemployment using my SS# & now they are coming after me for repayment because I was working at the time. Although I reported it to the administration office they continued to pay out for an additional 5 months.
I accidently gave my banking information to a phishing email?
September 11, 2011 By
Pelosi says illegals shouldn't be arrested for identity theft because they pay taxes. What say you?
July 17, 2011 By
SHOULD I REPORT MY SISTER FOR TAX FRAUD?? and how?
July 7, 2011 By
My Husband got deported for immigration fraud to, i am a American citizen can i help him get back to the US?
June 1, 2011 By
what can be done about Identity theft?
March 20, 2011 By
What do I do about Social Security Disability…..?
March 19, 2011 By
identity theft scams – should you provide a copy of your DL to an internet company?
March 8, 2011 By
Why do Advocates for illegal workers say illegals should be allowed to use someone else's identity like child'?
January 21, 2011 By
Why do Advocates for illegal workers say illegals should be allowed to use someone else’s identity like child’s ss# or deployed military soldier’s ss# or an elderly who on ss and whose # use by illegal,results their extra help gets cut off from an illegal using their identity , that it is more important the [...]
what happens when someone has your social security number?
January 17, 2011 By
I reported tax fraud, what next?
January 5, 2011 By
Questions about forgery and fraud?
November 25, 2010 By
Someone forged a letter pretending to be my sister and faxed it to the hospital she was born to obtain all her medical records. they wanted to obtain her records because shes diabled to apply for ssi to recieve checks. they have made appointments using my sisters ss# at ssi. what are the charges that [...]
Social Security Fraud?
November 2, 2010 By
How does one clear up identity theft w/o a police report?
October 24, 2010 By
Social Security Fraud?
October 7, 2010 By
If my foster dad is found guilty of Social Security Misuse (fraud) will he have to pay back all the money he got (40,000)?? It was survivor benefit checks from when my Mom died that he got every month and personally used himself instead of buying me things like deoderant and lunch money at school. [...]
The best way to report false child claiming "tax fraud"?
September 28, 2010 By
How do you report a person for Social Security Disability Fraud?
September 28, 2010 By
We have neighbor who reeps the benifits of Social Security Disability however he continues to perform physical labor ( digging up a water line in his front yard with a shovel and pick and mowing other peoples lawns for money and delivers newspaper with his wife.) How do you report SS Disability fraud? help would [...]
What are the alternatives to privatizing Social Security?
September 26, 2010 By
Can a mortgage company be charged with abetting someone who has committed fraud and embezzlement against me?
September 3, 2010 By
An individual was named trustee to my property and neglected to give me the grant deed as promised.. He proceeded to try a "pump and dump" on my property using a mortgage broker and a unrealistic appraisal. He borrowed excessively against the property and used the funds elsewhere. I subpoenaed the bank and discovered that [...]
Tax fraud Please help?
July 8, 2010 By
Since 2002, I’ve had someone claiming my daughter as their dependant illegally. I have a feeling it’s her father forging my name on a Form 8332. Her father lost all rights to her due to child abuse and isn’t even allowed to have supervised visits with her. Every year my e-file gets rejected because of [...]
My SS# may be floating around by accident. What should I do to prevent identity theft in the future?
July 7, 2010 By
What is your definition of identity theft?
June 26, 2010 By
Tax fraud Please help?
June 1, 2010 By
Since 2002, I’ve had someone claiming my daughter as their dependant illegally. I have a feeling it’s her father forging my name on a Form 8332. Her father lost all rights to her due to child abuse and isn’t even allowed to have supervised visits with her. Every year my e-file gets rejected because of [...]
Social Security?
May 20, 2010 By
I know someone getting Social Security almost 0.00/per moth. She qualifys for SS becuse her Father is disabled & shes going to School. But that’s the problem she’s not going to school right now and still getting the check’s in the mail. I want to report them but don’t know the name of the crime. [...]
