wallet - Family Fraud

I need some help with Legal advice.. i was charged with retail fraud.?

January 25, 2012 By admin

Thursday i was charged with retail fraud over a .99 cent bag of potato chips. I went into the party store to buy some chips, opened them while waiting in line to pay for them, and when i went to pull out my wallet to get my debit card i realized that I had left [...]

Filed Under: Legal Protection Tagged With: 23 years, bac, cops, debit card, fraud, intention, mt pleasant michigan, potato chips, waiting in line, wallet

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

January 16, 2012 By admin

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 [...]

Filed Under: Fraud Information Tagged With: arabian country, arabs, beggars, cairo university, courage, egypt, egyptians, foreigner, foreigners, heroin, phd, piasters, proverb, safe place, shooter, target, thieves, to tell the truth, uae, wallet

How to battle my little brothers Opiate addiction that's tearing our family apart? (very long im sorry)?

September 10, 2011 By admin

We are a very close family and this is tearing my family apart, more so my mothers marriage. I don’t know what options we have. My baby brother is 21 years old. He lives with my mom a few miles from me. He pays no rent, no utilities. He pays car insurance and his cell [...]

Filed Under: Family Fraud Tagged With: baby brother, bind, blank checks, car insurance, cell phone, change the locks, cold hard truth, cops, debit card, drug of choice, flying to mexico, fraud, full time, hysterics, oxycontin, recent discoveries, school at night, speeding ticket, wake up call, wallet

I lost my wallet including driver's licence, 3 credit cards, social security card,etc. What should I do next?

May 3, 2011 By admin

I lost my wallet including driver’s licence, 3 credit cards, social security card, ATM receipts, etc. I called all credit card companies to cancel the cards, and put a fraud alert on my credit file. I have heard of social security cards being used fraudulently to apply for jobs, etc. What steps should I take [...]

Filed Under: Fraud Information Tagged With: atm receipts, credit card companies, credit cards, fraud alert, jobs, social security, social security card, social security cards, wallet

Credit Fraud alert on my file…i can't check my credit…why?

March 24, 2011 By admin

I was sent 350 dollars from my mother in law through money gram. they wouldnt release the funds to me, said she had to call in. they claimed that someone with my name had been recieving lots of money grams and was under investigation for money laundering. I was freaked out, but after a few [...]

Filed Under: Fraud Information Tagged With: acount, annual report, few days, fraud alert, lots of money, money gram, money grams, money laundering, mother in law, replacement id, single mother, wallet

what can be done about Identity theft?

March 20, 2011 By admin

It has come to my concern that somebody is getting credit under my SS#. Around 2006 I lost my wallet and somebody is using my ID (NAME,SS#,DOB). I reported to the police and the IRS. I am writing you to ask to remove any credit that the person has got over the years.

Filed Under: Identity Theft Tagged With: irs, ss, wallet

Advice about filing a household insurance claim for car break in

December 5, 2010 By admin

Last week we received a call early in the morning from my husband’s corporate card stating that they suspected fraud. At that time my husband noticed his wallet was not in the house and he figured he must of dropped it somewhere. Well, a couple days later I was looking for a few items that [...]

Filed Under: Fraud Information Tagged With: car none, couple days, credit cards, equipment electronics, fraud, headache, household, insurance, insurance company, neighborhood, noise cancelling headphones, paperwork, passport, perscription glasses, police report, specific equipment, sunglasses, wallet

i lost my license, could i be a victim of identity theft?

October 14, 2010 By admin

I lost my wallet and well obviously i cancelled all my cards and stuff, but the only other thing important in there was my license….i mean what kind of important information can a criminal get from your license?

Filed Under: Identity Theft Tagged With: cards, important information, wallet

Identity Theft! Can a thief who stole your wallet, steal your life?

September 23, 2010 By admin

My wallet was stolen, which included my social security card. However, by true address was not there. Can they still do damage? Also, I already am not a good candidate for identity theft because I don’t have very good credit, and I have no money. Also, this happened when I was in another city, not [...]

Filed Under: Identity Theft Tagged With: hometown, Identity Theft, money, social security, social security card, true address, wallet

Help! Credit card fraud and i dont know what to do.?

August 26, 2010 By admin

Okay, so this is the story so you can understand it fully and i can get the right answers. Me and my friend were at a guys house and they were on ectasy. The kid told us before we got there he would give us gas money because we didnt have any to come to [...]

Filed Under: Legal Protection Tagged With: ahold, brother, debt card, detective, enough money, gas money, gas station, good friends, jerk, lawyer, makeup, shampoos, shopping cart, somthing, video evidence, wallet, walmart

Potential Social Security problem-please help!?

August 7, 2010 By admin

I’m 17 years old and lost my wallet, which had my driver’s liscence and SSN in it. Do I need to call the social security fraud hotline even (1-800-269-0271) if I don’t have any evidence that my number has been used? I can’t check my credit records because I’m 17; how do I know if [...]

Filed Under: Fraud Information Tagged With: 17 years, fraud hotline, liscence, mom, social security, social security fraud, ssn, wallet

why is it wrong to report someone who ADMITS fraud?

April 22, 2010 By admin

i asked a question about reporting someone who ADMITTED he is committing fraud to get SSDI…and the evidence shows he is not joking yet most of teh repsonsers (about 4) jumped on me for not minding my own business and making assumptions that this guy isn’t really eligble….’ it is just as muich every citizens [...]

Filed Under: Fraud Information Tagged With: assaut, assumptions, citizens, claiming disability benefits, disabilit, disabilities, disabiliy, doctor who, fraud, other sports, own business, robbery, ssdi, strenous activity, wallet, wheelchair rugby

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

April 18, 2010 By admin

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 [...]

Filed Under: Legal Protection Tagged With: apoligized, athiest, cards, classmate, Credit Card, credit card companies, faith, god, hell, jail time, lawyer attorney, misdemeanor, money, ordeal, religion, school bookstore, target, wakeup call, wallet, wallets

This guy I know committed credit card fraud help!?

April 17, 2010 By admin

Filed Under: Legal Protection Tagged With: apoligized, cards, classmate, Credit Card, credit card companies, criminal record, faith, god, hell, jail time, lawyer attorney, misdemeanor, money, religion, school bookstore, target, wallet, wallets

How do you prevent IDENTITY theft when you've lost your wallet?

March 22, 2010 By admin

My daughter lost her wallet,with her: drivers license, bank (debit) card and bank account number, Social Security Card, a credit card, and a check from a friend.

Filed Under: Identity Theft Tagged With: bank account number, bank debit card, credit card, drivers license, social security, social security card, wallet

what measures can i take to protect myself against identity theft?

February 15, 2010 By admin

i ask because i lost my wallet at the airport. I called lost and found but they were unable to find it. It had my drivers license, credit and debit card, and school i.d.

Filed Under: Identity Theft Tagged With: debit card, drivers license, wallet

social security (possible fraud) question?

February 8, 2010 By admin

hi, my friend is 17, and her wallet was stolen a few years back with her ss card. she is now afraid that people have used her #, but not sure what to do. we told her to go to the ss office and get a credit report. but what if someone had used her [...]

Filed Under: Fraud Information Tagged With: applying to college, credit report, ss card, ss office, wallet

What steps would you normally take to block identity theft if you suspect someone has your ID numbers?

December 22, 2009 By admin

The reason I ask is, I temporarily lost my wallet in the vicinity of my own home. An anonymous neighbor returned it while I wasn’t home … the small amount of cash that was in it was gone, but the cards (including my drivers license and social security card) were still in there. It’s possible [...]

Filed Under: Identity Theft Tagged With: amp, atm card, cards, drivers license, neighbor, social security, social security card, vicinity, wallet

What do you do if you think your identity is stolen?

November 27, 2009 By admin

Okay, so here’s my problem. I am very careful with my ID, numbers etc but last time I called my mother she says people from places I would never do bissness with are asking for me at her number. (No I don’t live with her.) I’m really new to what to do, because I figured [...]

Filed Under: Legal Protection Tagged With: fraud, job, last time, lawyer, wallet

how can i protect myself from identity theft?

August 26, 2009 By admin

i never really thought of it that much, but now i realize that it is extremely easy for someone to commit identity theft on you. i mean all someone have to do is get your wallet and ur done. how can i guard myself from identity theft?

Filed Under: Identity Theft Tagged With: Identity Theft, wallet