Jul
31
What do i do if i have found out someone signed me up for a bad college without my consent or knowledge?
Filed Under Law & Ethics | 3 Comments
Another student in my high school has used my information to sign me up for a crappy college and appearently i was accepted. Does this count as identity fraud? What should i do? Im very concerned this may hamper with my college application process.
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Jul
28
hey everyone hears the deal my ex kinda stole my identity and charged up my credit card ATM fraud it happened?
Filed Under Law Enforcement & Police | 1 Comment
april 08 I since paid it off so my bank would stop harassing me we since broke up after they promised to pay me back they have since gotten in trouble for receiving stolen merchandise and stealing a credit card he’s not in jail though that case is still pending not really sure on the details..
So yea I was a fool in love dumb.. is it to late to take action against him so much time has passed and the amount was 1300 because now I would have to prove it was him and also how long does the bank keep there security cameras
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Jul
22
What crimes will disqualify an illegal alien from the pathway to citizenship?Obama states that it will be those in good standing. Does committing SS fraud,tax evasion,and id theft disqualify the undocumented? Or are we going to pardon every US citizen committing the same crimes that are currently serving time for it??
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Jul
19
I need to track a yahoo email address to identify a suspect accused of ID theft.
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Jul
17
Do you use a shredder in your home for all your old documents?
Filed Under Polls & Surveys | 7 Comments
Jul
14
Possible Tax Fraud?
Filed Under United States | 4 Comments
I left my abusive husband after two years… He since tried to file taxes and claim our son… and he was going to keep all of the return. I heard about it, and used my power of attorney to file taxes for the family. I asked him for his address to send his share of the tax returns to, but he refuses to give it to me, and says he’s going to try to have me arrested for tax fraud.
I’m more than willing to give him more than half of the tax returns, but I want to keep my son’s share, and the extra he gets for being married.
Since we’re not divorced yet, and not legally seperated, and I have power of attorney, can he actually press charges? He’s been saying tax fraud, identity theft, all sorts of things.
He won’t give me an address to mail the money to at all!
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Jul
10
Is there anything left of the US Constitution that applies to anyone anymore?
Filed Under Law & Ethics | 5 Comments
For instance making it clear and simple
an illgeal can come here and steal someones ID and that is fraud and work here and not be arrested.
Now if I commit fraud I go to jail.
So what is up with the law in the USA?
To the 1st Answerer:
THe point is if people know they are here illegally then they are in conspriters of people commeting Felonys. Which makes them accomplish.
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Jul
10
My 21 year old brother has just gotten out of state prison and has a felony for identity fraud. I know the navy or air force probaby wont take him, but what about the army or marines?
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Jul
8
A member of Yahoo committed Internet fraud and I am wanting to know how to go about getting more information?
Filed Under Other - Yahoo! Mail | 1 Comment
User ID is: jexxica25@yahoo.com
I think user is located in either Fort Lauderdale, FL, US or London, UK.
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Jul
5
My personal information including SS number was lost by a non-profit company. Should I be concerned about this?
Filed Under Personal Finance | 4 Comments
Their laptop was stolen with the data.
If so, what can I do to reduce my chances of becoming a victim of identity fraud or theft?
It was written up in the local newspaper, so I assume it was reported to relevant agencies.
20-30,000 names.
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