I am a victim of Fraud and I need to know what can I do to get this scam and activity off my record.

Unfortunately, a reasonable person does not take strange checks they recieve in the mail to the bank, they suspect a scam. You will need to show...

Please help me any one!!!! How do I stop my ex wife from moving with my child to a foreign country?

I agree with my colleague, get a lawyer on the case, if you cannot afford a lawyer then you will need to file a written response to the petition...

What type of charges should I file against a Timeshare company?

My suggestion is to contact the Florida Attorney General re: Timeshsare resale...

Website service fraud. Where can I claim?

Since you personally were not damaged by them, about all you can do is alert the FTC, if they get enough complaints they might do something.

Do I need a lawyer?

To answer your question, no you do not need a lawyer because it will cost you more than $500 to hire one unless you can qualify for legal aid or...

I was tricked into signing up for a site using what she said was her Demo credit card. I signed up and it was billed. Illegal?

Maybe, if you had a reasonable suspicion that something was wrong at the time but honestly I have no idea what you talking about here.

What happen when a Certified Public Accountant commits fraud by avoiding taxes on a company with help of the CEO of the compny?

Your question is sort of general but a lot of things can happen including civil and criminal penalties. On the other hand, tax avoidance is not...

Is the Company called EMPOWER Network LEGAL? Some call it a PONZI because there are No tangible products.....

What you need to do is called Due Diligence. I am not going to do it for you but you need at the very least to check BBB.org and do a thorough...

I believe i am Ponzi or Pyramid scheme victim, what do i do?

Hire a lawyer in the state where your money disappeared - delaying will only assure you will never have a chance to recover a cent.

Yes, for example Acme Inc. in California and Acme Inc. in Iowa can be two separate companies with two separate sets of tax ids.