Archived
Hi i am a next of kin to somebody i dont know,i was told to access this money i will need to pay for two different certificates
Richard's answer
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Answered on April 09, 2010
Don't be a victim of this fraud. Count these red flags:
Someone you do NOT know supposedly died. Someone claiming to be a lawyer (in Malaysia)...
Archived
What can I do if somebody stole my pictures and passed them around through U.S. Post, e-mail and face to face?
Richard's answer
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Answered on April 09, 2010
I'm sorry to hear of this situation. You may want to ask you fiance to request that the photos be returned (and any copies) - as it was his...
Archived
Can I sue the person who stole my identity
Richard's answer
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Answered on April 09, 2010
Congrats on getting your "identity" back - you'll need to monitor your credit ratings closely from now on. In this case, lightning can strike more...
Archived
Would this be identity theft, fraud or both or what.
Richard's answer
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Answered on April 09, 2010
One additional comment: be careful about "getting a copy of one of their bills through a family member"
or you could be on the receiving end of a...
Archived
Fake id
Richard's answer
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Answered on April 09, 2010
Your question has the answer already in it: a "fake id" is fraudulent documentation, intended to deceive for the purposes of establishing...
Can I file a Welfare Fraud Complaint anonymously?
Richard's answer
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Answered on April 09, 2010
If you "work with someone" and they're "on Welfare" that alone suggests they are already abusing the system. You can call the Nevada Division of...
Archived
What criminal charges can i police charge my neighbor with? He is using a camera to watch my back yard.
Richard's answer
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Answered on April 09, 2010
This sounds more like a nuisance or a possible invasion of privacy, if the cameras are used to peer into your home and not just the open space...
Archived
Do i need a special lawyer to handle a tampering with a government document case?
Richard's answer
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Answered on April 07, 2010
Who made the recommendation for the Austin attorney, someone you trust? Based on their own experience with this attorney? Have you voiced your...
Archived
My ex ran huge debts on his own credit cards , than he left the country , is it credit fraud?
Richard's answer
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Answered on April 07, 2010
Sorry to hear of your situation - with $100,000 outstanding it is likely that you will be contacted by creditors soon looking to collect on these...
Archived
Credit card fraud
Richard's answer
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Answered on April 07, 2010
How did you manage to use her credit card to make purchases? Was it over the phone or online, or by presenting the card and signing her name? ...
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