http://www.avvo.com/legal-answers-search/insurance-fraud.html Avvo.com - Insurance Fraud Questions http://www.avvo.com/legal-answers/can-immigration-deport-me---169476.html can Immigration deport me?? the Immigration office denied my N400 coz they not belive me and my wife we live together in one home and i file for N336 form for hearing and ihave the prpove with me and i send the prove .. my concern if they stell not belive me , and not belive my wife we live in one home can Immigration deport me?? for reason like that??? and What happened if the applications got denied again in the n336 hearing? what can i do?? thank you!! Sun, 29 Nov 2009 11:20:35 PST http://www.avvo.com/legal-answers/will-i-be-commiting-a-fraud--169010.html My motorcycle was stolen but the same day my bike was stolen is the day i opened my policy. Now the policy was opened 1 hour after the bike was stolen. I made a police report on the same day then called the insurance company 2 days later and told them about it. They think i set up the whole thing to get money out of them. But I told the insurance company the truth and just like what was on the police report. It's just that the policy was opened 1 hour after the bike but i don't know my insurance card say effective midnight. So will I be charged for fraud?? (my info for the insurance company is the same as the report I didn't change or lie about anything) Fri, 27 Nov 2009 19:53:17 PST http://www.avvo.com/legal-answers/can-a-person-go-to-jail-for-4-counts-of-fraud-in-a-168718.html Nieces' hubby is accused of filing 4 auto claims with AllState Insurance Co. AllState is suing him for $45,000. Car in question was torched by my nephew and he was arrested for that several yrs. ago. Now he has to appear in Court on 12/4 for 4 counts of insurance fraud. Thu, 26 Nov 2009 17:17:08 PST http://www.avvo.com/legal-answers/the-insurance-company-has-filed-a-civil-action-aga-168367.html I had a homeowners fire in Dec. 2006 and now the insurance company has filed a fraud civil action against me. The letter I received stated that they would offer me to pay $48,333.33 within fifteen days of the date the letter was written, otherwise they would file charges. I never received $48,333.33! I sent them a certified letter asking for all documentation, checks, affidavits, statements and whatever else they used in their investigation before I could render a decision. I sent it certified and first I received the cert. card back blank, I sent a second one and received a letter stating there wasn't any such claim number. Now some two months later I receive the information after the dead line of the fifiteen days and now there is a scheduled hearing on Dec. 7. Wed, 25 Nov 2009 10:20:51 PST http://www.avvo.com/legal-answers/regarding-a-car-finance-loan-168177.html I went to get a vehicle and the dealer told me i had bad credit, he said I needed a co signer..but the.problem is the co signer is not....he is owner, my name is not in any on the papers and when we were supposed to sign they brought us in separetely , car is registered under his name but the insurance is under mine. Now i come to find out this is illegal. What can i do about this..Will they change the paperwork? need help with this ASAP. THANX Tue, 24 Nov 2009 20:08:16 PST http://www.avvo.com/legal-answers/can-a-person-not-on-your-insurance-who-resides-in--166096.html Car and insurance registed in one state and person using the car is not on the insurance plan or registration of the car but is using the car in another state. Is this considered fraud? Fri, 20 Nov 2009 12:42:52 PST http://www.avvo.com/legal-answers/company-charged-my-credit-card--i-have-never-condu-165445.html An insurance company charged my credit card. The charge subsequently created a disaster of over draft charges and such. I have never conducted business with this company. It is apparent that this company gained access to my credit card information; and someone used thier charging terminal to make a charge on my card. Can i sue them for obtaining my information without my consent; not keeping secure my information; charging my credit card without consent; or anything else? Thu, 19 Nov 2009 09:57:35 PST http://www.avvo.com/legal-answers/added-full-coverage-to-my-car-the-same-day-was-in--165431.html Basically want to know if this is something I need to worry about or should I just let time take it's place? Thu, 19 Nov 2009 09:30:21 PST http://www.avvo.com/legal-answers/do-i-owe-this--or-is-it-at-fault-from-the-dealersh-165152.html I purchased a used vehicle from a well known dealership. They first said the payment would be $248 per mo. At the end of the finance paperwork (last page of course) they said it would be $354 monthly. Now I have made my payments ontime (despite having tostay on welfare just to make do). I have tried to refinance w/o luck due to the dealership claiming me with a creditor for $500.00 supposidly for the GAP insurance that was used to trade in the old vehicle for a downpayment. I was under the impression that my GAP was $500, but recently investigated through the old financer that the GAP was only worth in the $200 range. Now I am unable to refinance due to bad credit and can hardlymake ends meat.The creditor rep has even said she thinks that I was an "easy target" as there are gaps in papers. Wed, 18 Nov 2009 18:08:44 PST http://www.avvo.com/legal-answers/my-friend-works-for-a-company-and-she-has-to-make--164515.html if a company is committing fraud and the employ is told to make fake names on bills so the company makes more money is the employ held responsible and liable. she does sign the papers off and so does her boss where is her legal standing in this dilema if she does not do this fake name making she does get a mouth full from the bosses and feels like her job security is on the line Tue, 17 Nov 2009 16:57:48 PST