Archive for the ‘Other – Business & Finance’ Category

Where do I make a complaint against a bank for fraud,cheating and fake?

Stanley asked: I need to make an urgent complaint regarding a bank in an African country for fraud, cheating and fake documents. I have the relevant correspondences, documents, bank draft transfer slips as a reference and I have the proof with me. I have been sending email letters to this bank at their email ID [...]

How much information is required for a scammer to commit fraud?

msalinas4x4 asked: My girlfriend got a call, from a phone registering as unknown on the caller ID, from somebody with a foreign accent claiming she had been selected for a $5000 dollar grant. She gave them her Name, Account Number, Routing Number, Birthday, Bank Name and Last four digits of social security number. Of course [...]

i lost my purse with everything will i be charged for fraud?

femmelao714 asked: i lost my purse weeks ago while shopping with my girlfriends. i didnt notice that it was missing until after i got home. after dinner time i went to my car to look for it and couldnt find it so i went back to the store the next day to the lost and [...]