Do you need a lawyer if you are being investiagated for SSI fraud.

You may also want to talk to an attorney (not advocate) who handles SSI cases on contingency. Reason being, you can never be sure the original SSI...

I sold a $9.99 shirt off ebay w/free shipping. Buyer wants to file fraud charges on me

Really? Two so-called lawyers threatening you with fraud and prosecution over a dirt spot on a $9.99 shirt? Get their names and check with the...

I need report fraud from us recident card that buy from mexican guy.

Contact ICE (Immigrations & Customs Enforcement) via their toll free tip line: 1-866-DHS-2-ICE

Can a collection company charge you with fraud if they have an check on a closed bank account?

More information on the Fair Debt Collection Practices Act can be found here as well as some...

Fake lawyer,fake debt, calling my Dad saying I owe phoney debt & threaten arrest for fraud. is this a scam?

From what you describe it sounds like it could be a classic example of a violation of the Fair Debt Collections Act. You can find more information...

Can I sue and internet copany for fraud?

Provided your small claims court has jurisdiction over the defendant you can take them to Court. Whether you will win is another matter and if you...

Suing an eBay buyer for credit card fraud

Perhaps what you suggest is feasible but the logistics sounds difficult to put together with all the different buyers. Additionally, if the...

What to do after being a victim of internet fraud?

I would suggest several things: 1. Contact his Probation Officer, that should be relatively simple since you know where he lives. The PO may...

I recieved a check in the mail to work as a secret shopper. the check was fraudulant, now my bank wants me to pay the money bac

You are a victim of a scam check fraud, try contacting your local Better Business Bureau, they may be able to help you out with further information...

Sounds like it could be a scam, why not call your local Better Business Bureau, they usually are up to date on these pseudo check deals.