Local Travel Agent (NV) got access to clients' CC. She charged them well beyond authorized amount (at least, $1K more per customer). I found out that three victims already filed police reports against her in WA (I have case #s). More to come. Friend of mine (another victim of the same scam from the same travel agent) is overseas now, He wants to file his report. What's the way to do that? Where? WA(joining three other victims)? NV(agent's PPB)? CA(where I am)?
Theft is taking someone's property without his or her consent. Theft includes, but is not limited to, shoplifting, taking someone's mail, and stealing a car.
by attorney J. Douglas Kirk
Fraud is a white collar crime in which someone deceives another to secure unlawful or unfair benefits, such as financial or political gain.
by attorney Alan Brinkmeier
Avoid Promises Such As "You Will Earn Thousands" Beware of ads promising the ability to earn thousands of dollars each month by running Internet... more