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Questions about fraud

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Where is the international Payout Service in ...

where is the international Payout Service in Australia? What's the real address? Although the call came from Jamaica from a Mr ...
Submitted by MariCristie 27 days ago
  • viewed 21 times



Perscription fraud.

I know someone that posed as a doctor and called a perscrition for 40 vicodin. they got caught. What will happen to them. I ...
Submitted by jerseybabe 29 days ago
  • viewed 16 times



Consumer fraud

A car dealership in SC took my information and applied to 18 loan agencies for a car loan without my signature or permission. Can ...
Submitted by divademi35 25 days ago
  • viewed 10 times



Fraud Greatest vitamin in the world. Need info on ...

fraud Greatest vitamin in the world. Need info on how to recover funds?
Submitted by hrveldman 6 days ago
  • viewed 4 times



What tennis racquet tension should i have for my tennis racquet??

what tennis racquet tension should i have for my wilson k factor ktour? I don't know if it helps, but i like some power and quite ...
Submitted by Tnsmstr 5 months ago
  • viewed 600 times

Last answer posted 5 months ago by TennisTchr


Identify theft

What is the amount of identity theft in the US per year?
Submitted by kiterunner 2 years ago
  • viewed 680 times

Last answer posted 2 years ago by kiterunner


Credit card frauds

My friend's father credit card was duplicated in another country (Canada), he had a very big problem proving that he did not use ...
Submitted by shine 2 years ago
  • viewed 605 times

Last answer posted 2 years ago by leeblack


I need info on Social Security fraud for a college ...

I need info on Social Security fraud for a college paper. I am looking for stats for fraud and amount of money we could save ...
Submitted by gfullwiler 1 year ago
  • viewed 427 times

Last answer posted 6 months ago by Bubba Hotep


Student loan fraud

Is using a student loan for a tummy Tuck fraud
Submitted by polarbear 1 year ago
  • viewed 577 times

Last answer posted 1 year ago by Lannie


Social security number

i want to find out who is using my social security number?
Submitted by cianni04 1 year ago
  • viewed 523 times

Last answer posted 1 year ago by PracticalThinker


Martha stewart and her products? why?

how is it that despite the fact that martha stewart was found guilty of fraud and spent almost one year in jail, she's been able ...
Submitted by JenniferL 1 year ago
  • viewed 693 times

Last answer posted 11 months ago by MusicIsMyHotHotSex


Local Bonnie and Clyde caught

Jocelyn Kirsch and Eddie Anderton, the spoiled preppies who lived a jet-set lifestyle by stealing the identifies and fortunes of ...
Submitted by PracticalThinker 11 months ago
  • viewed 573 times

Last answer posted 11 months ago by jake.brown


Marion Jones was sentenced today to six months in ...

Marion Jones was sentenced today to six months in prison for lying about using steroids and a check-fraud scam, despite her plea ...
Submitted by muscleguy 10 months ago
  • viewed 378 times

Last answer posted 10 months ago by Michaeluber


Marine Phytoplankton - Frequensea

Just how much fraud is Mike Vincent (Healthy4Life (et.al.), also MangosteenRewards.biz) involved in? Mike Vincent's name appears ...
Submitted by INFORMATIONABOUTmike 10 months ago
  • viewed 735 times

Last answer posted 5 months ago by Paddy


Town Mayor Embezzled Tax Payers money who do you tell?

Does anyone know how to report Town/City Mayor for Embezzlement? Does anyone on here know how to report a Mayor? Who would you ...
Submitted by Iciespark 8 months ago
  • viewed 232 times

Last answer posted 7 months ago by Iciespark


I found enternet charges on my bank card that ...

i found enternet charges on my bank card that werent mine i cancelled the card i found email that i hadent been to the site also i ...
Submitted by soupset 7 months ago
  • viewed 246 times



In 2006 Ordered and bought a brand new from ford ...

In 2006 Ordered and bought a brand new from ford a 2006 F 350 truck. wanted to sell it , and found out it was damaged either and ...
Submitted by racermom 7 months ago
  • viewed 113 times



What if i was one of the victims what can i do?

what if i was one of the victims what can i do?
Submitted by esparza_nancy 7 months ago
  • viewed 956 times

Last answer posted 7 months ago by Kalcoh


Unlawful wage garnishment

my identity was stolen and used to buy $7000 In electronic equipment . i sent proof of this to the company threatening to garnish ...
Submitted by nimrod 7 months ago
  • viewed 152 times



Looking for a Burger King in Tampa, FL with a ...

Looking for a Burger King in Tampa, FL with a store number of #13289. There has been fraud activity on my bank account and I'm ...
Submitted by sweetmelnp 6 months ago
  • viewed 207 times

Last answer posted 6 months ago by Gustur

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