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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Find out real name of an internet company by its mailing address? Internet fraud case.?

Hi everyone, I believe I am involved in a serious internet fraud. It is an Internet logistics company, help customer ship packages oversea. I send some packages to them and they ship it abroad, with total postage near 0, and total item value near 0. Almost every package arrived destination with cracked inside.I have contact […]

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Is my physician trying to commit insurance fraud?

I went to my doctors yesterday and paid for the visit (my insurance policy only covers 3 visits each year so I didn’t want to waste it on this visit). All the doctor did was check my temperature and gave me a referral to get a blood test & an x-ray. She said she wanted […]

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Insurance misrepresentation (fraud?) by employer to employee?

How or where can I find answer to questions about possible insurance misrepresentatin or fraud by an employer? I have discovered that I wasn’t covered by medical insurance when I was supposed to be by my employer. Money was taken out of my check weekly to cover the premiums, I had been insured for over […]

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does anyone know the law about fraud? taking money from a debit card with out autho?

I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my […]

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top Dallas lawyer defense for forgery re: Internet fraud/money scam?

I am a victim of internet scam for attempting to cash travler checks that were not real according to Irving,Tx police. Being charged for felony forgery. I didnt print of forge. Received thru UPS .

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my family is possibly committing fraud?

I cannot figure out what is going on. this family member is getting fairly large checks..like ,500.00 delivered to her via UPS truck and it has something to do with the internet. she has no web-cam. i wondered if it may be porn..but without a cam, i guess not. what in the world could this […]

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