Feb
22
Has the Justice Department failed to prosecute those who cheat Black voters?
Filed Under Law & Ethics | 1 Comment
“This week, a series of articles have been published underscoring the ways that the ****** restrictions of the past have been revived, in often disturbing ways. In the Huffington Post, I reported how the FBI ignored threats to jail voters in Dallas during a hard-fought 2006 state legislative race. The Campaign Legal Center today demanded an in-depth Justice Department probe of its failure to investigate this blatant violations of civil rights.
The articles are called “The Republican War on Voting,” and indicate how local, state and federal officials and GOP operatives targeted the community group ACORN with phony claims of voter fraud because of its successful voter registration drives. The claims of widespread voter fraud live on in briefs supporting the Indiana photo ID law filed by the federal government, the state and conservative Republicans now before the Supreme Court.”
http://www.huffingtonpost.com/art-levine/40-years-after-mlks-death_b_95116.html
NEIL
Dec
3
ID Fraud?
Filed Under Law & Ethics | 2 Comments
DH was trying to sell our ‘99 dodge neon so he can by a truck
well yesterday i get a call asking if we still have the car and we did so she started aking what wrong with it and i told her nothing except the air does not work . then she asks what is the lowest we will go ( we were org, asking $1800 - cause dh wanted a truck that was $2000 … plus the blue book for our car was about $2200) so i told her about $1500 and i gave her dh cell phone # to get better detail from him.
well she goes to his work test drive it and says she needs to have the car today! well she said she would give $800 for it and we told her no $1300 and thats that. well she starts crying saying that she needs it cause her baby needs a blood transfusion (sp?) every week and she needs to get him back and forth . then she makes a call to see if she can get more money from a family member and is cont. on this story about her life and baby and then comes up with $1200 and us feeling bad for this poor baby says ok
she comes later last night around 7pm with the money and is in “such a hurry” she doesnt fill out the buyers part of the title.
well i was driving down a street not to far from my house and i see a 99′ dodge neon that looks just like the one we sold yesterday and is has a for sale sign on it !
well i just had to know if it was ours or not so tonight on my way to work i stop by it and sure enough it is the same car (it had my bumper sticker that had maddys pic on it and said baby on board)!!!!
so i start writing down the # on the sign and a lady comes out of the house so i act as if i wanted to buy it (cause she never seen me-i wwas in the house with the kids at the time she picked it up)
i asked her how much , she said $2400 OBO!
then i asked if she was the org. owner … her reply was yes,
then i walked around the car and pointed out the sticker and said “awww… shes so cute, is that your baby” ? , and she said “yes thats my little angle”
then i ask is she your only
one ? her reply was “yes”
at this point i was sooooo mad that she made me feel so sorry for her and her “baby” that we took a lot less for the car to help her out , but its not like we are rolling in money here and couldnt have used the few extra hundred that we could have got for it .
and then the best part was her saying ” oh and if you dont like this one i also have a cadilac for sale”
so i was thinking since i have the extra key that i should stop by her house and give it to her , i would love to see her face when i hand her the key lol
ok so when i going over there to giver her the other key tomorrow,
i am 100% sure she never filled out the buyers part of the title and she has a bill of sale that she did not sighn infron of me so i am sure she would just act as if she is the one on the title and bill of sale … is this ID fraud since she would be using our names ?
RENE
Nov
24
should the uk introduce id cards for those claiming benefit’s to help prevent fraudulent claims?
Filed Under Law & Ethics | 1 Comment
benefit fraud costs millions a year, if the uk goverment issued cards to benefit claiments that contain finger print or iris recognition information so they could claim benefits this could reduce how many people make duplicate fraudulant claims
ANTHONY
Nov
6
Addition to my original I D Theft question
Besides my credit cards, she has my Milatary ID,using for medical thru Champus Tricare. Upwards now of $ 600,000.00 in medical billed to our Government.
The VA dept. is no help
This falls under numerous DOD fraud and then some.
My card does not stop expire until 2009.
Who in the state dept do I contact?
She has to be stopped.
I know of many others getting new Soc Sec Number. So it is possible.
Anymore help out ther?
EDUARDO
Oct
7
electric bill fraud?
Filed Under Law & Ethics | 3 Comments
I have the electric bill for a tennant house in my name. The tennant does not pay rent or what they are supposed to to for their part of the electric bill. The lease states that the electric was to be in her name. She could not afford her bill and it was turned off. For fear of pipes freezing I turned it on in my name. Well, as I said she dosent pay anything and I am going to evict her. She knew that the power was going to be shut off so she called the power company and made a payment arrangement under my account. The power company is investigateing her for fraud. So the question is if caught what is the penilty that she is going to face. With caller id they are able to locate the phone number that the arrangement was made at and if it was one that she had access to and I dont it will convict her.
This took place in the state of Michigan
JESUS
Oct
3
4 years ago i was convicted of money laundering and wire fraud. the feds wanted my room mate but settled for me (couldnt locate him by the time i went to court) so i got stuck with everything money laundering + wire fraud). question is i’ve been paying the restitition as asked. and it is the ONLY thing on my record ever. is it possible to get reduce to a lower charge id like to go into the navy.
CARMELO
Sep
20
My boyfriend was caught with an id that has his picture on it, but one of his friend’s name and information. He never used the id, he was just found with it. Does anybody know the penalties for this?
JOSEPH
Sep
6
My wallet was stolen it had my ID in it and all of my credit cards and I’m afraid of ID theft or stalking?
Filed Under Law & Ethics | 6 Comments
I’m afraid because there was not one penny in the wallet and they STILL kept it, that’s what scares me !
Is there a way that I can tell the DMV to keep tabs on my lost California ID?
and can whoever has all of this use my ID to get into bars, or to do fraud with or to open loans, or to go to my bank to withdrawl money, if they have the ID then they could couldn’t they? Because they know what bank and they have the debit cards. Also I did call the bank to cancel all of the debit cards but they still have my informationa nd my ID ?
I think i know who took it and it’s someone who goes to my school so it just makes it easier for them to stalk me , what can I do ?
MAURICE
Dec
18
could you will someone your “identity”?
Filed Under Law & Ethics | 5 Comments
in this modern age, credit is almost a necessity for survival.
so with identity fraud, you put random numbers together, & run up the bill on that number, not ever knowing, or careing about the person whose number that belongs to.
but could you leave your identity to someone else after you pass on. i mean, what use do then have for it? none! so why not let someone else use it then?
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Nov
30
Is there an Internet cop service to which I can report attempted Internet fraud?
Filed Under Law & Ethics | 4 Comments
I am tired of receiving emails from “bank executives” in foreign countries offering to share umpteen million dollars with me if I confidentially give information needed for identity theft.
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