What Do You Think about Egypt OR about The Egyptians in General?

I am about to move to Egypt in 6 months to make post studies their at Cairo University I live in UAE so i am Arabian as well BUT I am afraid to go to Egypt nowadays especially after the revolution of the 25th. of the last January in addition to that as far as […]

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100 dollar gift card + a year free magazine scam?

I ordered Idol Lash from online on 07/28/11. The next day, a lady called me from the number 612-216-0597 and said thank you for your online order of Idol Lash. She said she is going to send me a free 15 day trial of some sample. I forgot what that sample is, but it relates […]

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When someone uses a stolen credit card at a store like Target, who is liable to pay the damages?

So who pays back the person who just got his credit card stolen ? Who goes out of their way, if anyone, to find out who stole the card ? I’m guessing this would be the insurance company, but who’s? Target’s?

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Is this Fraud, what should I do?

I just read a question very similar to mine..concerning a letter with a check I got in the mail…It is from Safeco Insurance Group…which I looked up online and they are affliated with Liberty Mutual. Also on the check is The Northern Trust Company..which is also legit….The letter tells me that I won in a […]

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Need help urgently! Being accused of retail fraud! Don't know where to go for help…?

Hello, First of all let me apologize in advance, I am in a very distressed state and have been awake for well over 48 hours now. So everyone knows I am in Michigan. We are a low income family, with myself, my fiance, and our two children (4 year old daughter and 7 year old […]

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Will this person be caught for identity theft?

I got my card stolen at a party. Someone used it at Target for a purchase under 100 dollars, so not alot thank goodness. I think it’s wrong, but I didn’t file a police report. I forgive the person. However, how likely is it they will get caught? Do the police take action against petty […]

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I turned myself in to Obama's fascist Website, how about you? Everyone turn themselves in! What will they do?

Subject: I say this, you stinking fascist maggots! KISS MY FORKING ***! COME GET ME! NOW **** YOU! NOW! You know Obama wants you to turn me in for telling you Democrats deliberately ran up health care to take over? That’s right, Obama wants you to turn me in, what do you think they will […]

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This guy I know committed credit card fraud-Help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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This guy I know committed credit card fraud help!?

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for […]

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What do you think about this Counterfeit documents are Paper Weapon first weapon war on terrorists?

The Castorena Leija-Sanchez crime organization is the major supplier of counterfeit documents/paper weapons in the United States. They are based in Mexico and have been operating in the United States for 17 years. They are in every major US city and earn approx.300 million dollars per year. They also deal in drugs and human smuggling. […]

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Do u follow precautions against on-line scams and “botnets”… Have u ever been victimized…?

Criminals who seize control of tens of thousands of home and office computers through what are known as "botnets" are a dramatically growing threat, Shawn Henry, deputy assistant director of the FBI’s Cyber Division, tells Newsmax. A botnet — short for robot network — allows a criminal to seize control of any number of computers […]

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Why do Many of the Phishing Schemes seem to focus on Africa?

Why do so many Phishing E-mails seem to be from Nigeria. Is there something about those particular nations that make them a particular target? I have seen Several Iraqi items as well however the reason they use that is pretty obvious. I just don’t see Nigeria as wealthy enough to be throwing cash around. So […]

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What can be done if a business I worked for made me pay credit card transaction fees?

I recently worked for an independently owned restaurant that was rumored by employees to have messed with their accounting a lot. One thing I noticed while working there was that each server was charged a credit card transaction fee at the end of every shift, equaling about 2.5% of their sales. The math added up […]

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do i need to freeze my credit status?

I was recently the target of an online 'phishing' scam. This breach included my name, address, age and occupation but not my social security number. I am low-income, never had a credit card and not likely to apply for one soon. Is it a good idea to ask the credit bureaus to freeze my credit […]

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