Is this email a fraud, right?

I’ve recently known a girl from Africa through email. I posted a message on a English forum to find a pen pal. She saw that and contacted me. I got some strange feeling but I really thought she is just a girl in a bad situation. This is the third email I received from her, […]

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I was a victim of fraud. Is there anybody to help me?

Somebody e-mailed saying that her father deposited money in the bank and she asked me to be her foreign guardian since her father said this deposit can transferred to only foriegner. Then I got mail from bank(United Trust Bank of London), saying everything she was saying was correct. Then she introduced a lawyer to make […]

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I am looking for Intense Marketing Solutions, LLC, in Oregon. They = fraud. Need address & telephone number.?

They have taken advantage of my sister, who is not well. Fraud = 5.00. I am trying to resolve this for Penny. I am her Power of Attorney. We are seeing lawyers and perhaps will go to court. I am trying to locate their address and current telephone number in Oregon. I don’t know the […]

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Identity theft legal question. Who is liable and how do I go after them?

I recently discovered that my identity was stolen and several "instant" department store credit cards were opened in my name. Luckily, I caught on since I got all these new cards that I didn’t request, reported it, and it is now under investigation. Anyway, I’d like to know if the merchant has any liability in […]

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Do I have to worry about legal actions regarding a sales contact between another family member and the store?

The store is called mybrandnewpc.com and she financed a pc through them for 29 a week for one year. She put my name down as a contact or reference. After she recieved the computer we thought it suppose to have a feature from reading the setup, and my mother went directly to the bank and […]

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Identity THEFT?

How do you know if identity theft has taken place would you start getting bills in you name. Just how do you know. Theirs been someone emailing me claiming there is money in an African account and they just need my name, address and telephone number How do I get these people to stop emailing […]

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