hastlyalert asked:


When I was 17, I was charged as an adult for larceny over $250 and identity fraud. ……. Yes I was an idiot and I hung out with the wrong crowd …… I’m now 24 and haven’t been into trouble since (it’s been 7 years).

I’ve never been convicted, though. The judge was very good to me and gave me a CWOF (continuance without a finding) which resulted in a dismissal after 1 year probation and restitution. Needless to say, I complied with the terms of my 1 year probation and the aforementioned charges were dismissed.

I’ve never been convicted of those felonies. For employment purposes, would I pass a criminal background check? Where can I go to run my background to see if I would pass a criminal check?

I think it’s important to note that I’m from Massachusetts.

TIA
To Shannon: Would that clearly tell me whether or not the criminal check “Passed” or “Failed”?

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Sheba asked:


My wallet was stolen and my ID taken. Several attempts have already been made to obtain unautorized credit. I cancelled all existing credit cards, bank account, etc. but other methods are being used. Is there any agency who monitors a persons credit activity- new account attempts? Suggestions?

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Tyler B asked:


This is how it went down. Please let me know if you see ANY faults done by the ABC (alcohol beverage control) that would void the ticket. Keep in mind my ID was expensive and very realistic and had my picture, name, a real city and all.

1) I walk in the store, picked up a bottle of cheap vodka, and proceeded to the register.
2) Immediately, I am asked for my id BY THE STORE CLERK. He then immediately, without questioning of any kind, gives the ID to a man dressed casually who inspects it for about 25 seconds before asking me for an alternate form of ID.
3) I give him my debit card. He inspects both the fake ID and the credit card very carefully for what felt like almost 2 minutes. He then shows me the ID, and then asks if the number in the top right is the drivers license number. I said yes without hesitation.
4) He gets on his cell phone and walks into the storage area of the store with BOTH my ID and my credit card.
5) He returns and says that he is Agent *Name* and that i need to step in the back with him.
6) I am greeted by a man in ABC uniform and the first agent explains to me that the drivers license number does no exist in North Carolina (my IDs state(I’m in Mississippi by the way)).
6) Agent 1 asks me if it is a fake ID, and i say yes.
7) I am asked more questions. The officers are very nice, as am i, and i even offer to provide information about who i got it from and where, in addition to the questions that he asked me. He gave me a misdemeanor charge of “possesion of a fake id” instead of fraud which is a fealony. He didnt even take me to jail and i got a $100-500 ticket (depending on the judge).

I dont have that kind of money and i was wondering if theres anyway i can get out of it by means of pleading not guilty, and presenting information that would void the entire case all together.

I would think that since i gave the ID to the clerk and NOT the Agent and that i did NOT give permission to the agent to possess my property in the first place that it is all voided, maybe?

Any other ideas would sure be helpful. I have court on tuesday.

My email is bigbourke@gmail.com if you need any additional information on the matter to further assist me. Thanks so much guys.

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peggy m asked:


I wrote for a copy of my credit reports, included copies of my drivers license, social security card, paycheck stub and utility bill. They claim they need additional information that I do not have! I have never had a loan and cannot supply a mortgage company. I have not owned a vehicle in years and cannot supply the make or year. MY former address is INVALID? I can’t even place a fraud alert on my file because I can’t prove I am who I claim to be! Now what do I do? I do not have money to hire an attorney, already looked into that. What do I do?

Kansieo.com

susfubb asked:


I have NEVER seen the ID/ address that appears highlighted when I sign in. I can find NO way to get answers or help from Yahoo Email about what well may be some sort of fraud. I have had over 4000 spam emails in each of the last 3 months. Now i find THIS. Please help.

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I’m gonna start another riot asked:


Local and state authorities busted a ring of illegal aliens who were manufacturing fictitious identification Thursday, the Bay County Sheriff’s Office said in a news release.

Investigators found computers, digital cameras, thermal printers and more than 1,000 blank identification cards in a residence at Turtle Lake Apartments in Panama City, according to the release.

Four illegal aliens were arrested and investigators seized 0.5
Does document fraud become an acceptable part of our way of life here due to illegals common statement of better life but does a better life entitle anyone to use untrue documents ?http://www.newsherald.com/headlines/article.display.php?id=987&submitted=yes
http://www.redding.com/news/2008/mar/08/drivers-status-scrutinized/

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