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Fraud
Blurtit has the Answer on Fraud
by penpar8  17 Jun 2008 00:48:16 - 2 answered
Generally the Statute of Limitations is going to be longer than most. The usual rule is 6 years, though you will have to check your state to be sure. more
by essam57  16 Jun 2008 03:37:16 - 3 answered
I doubt it.Check with the Better Business Bureau. more
by msgwen  14 Jun 2008 23:16:05 - 3 answered
You are right, if you won money, you are never asked to send money to get money, or cash a check to get money. If I remember right you can contact the... more
by balaji000  06 Jun 2008 03:33:28 - 1 answered
There are a lot of spams associated with such websites and advertisements. You need to be very careful about selecting such forum as you can go into deep... more
by angie1977  19 May 2008 06:01:40 - 1 answered
You seem to be surrounded with so many problems. You can't make your landlord to pay the bills unless it is written in your lease agreement. You can't... more
by jnygrl  09 May 2008 22:44:42 - 1 answered
The debt is still owed. The hospital does the write-off so it does not have to pay tax on money it never received. Subsequently, any money collected... more
by naveen27  07 May 2008 11:29:39 - 1 answered
You can't believe on the Ads unless you do research on the company, organization or institution who is giving this opportunity. There are many scams websites... more
by Amanda56  15 Apr 2008 19:41:21 - 2 answered
No. It is not a legal document. It is probably a scam. more
by Samiamiam  08 Apr 2008 23:13:22 - 1 answered
Yes, there are other stores were they are 12 or 13 dollars. I will not name any names but A store that I know was ripping everyone off when you can get... more
by clueless_1  05 Mar 2008 14:54:31 - 2 answered
I would definitely say this is a scam. If it is his father why would he need you to claim next of kin. You could get in serious legal trouble by signing... more
by rajarathi  29 Feb 2008 14:06:29 - 2 answered
You might be involved in a Ponzi scheme. Try to get any money out as soon as you can. more
by skarlet  13 Feb 2008 04:45:59 - 1 answered
I don't think he will get into trouble. Unless you can prove any of this it would be better for you to just stay out of it. more
by ronivest  04 Feb 2008 18:17:19 - 1 answered
Basically there is no evidence that foot detox patches work at any time. There are quite a lot of sites describing experiments you can do to see how the... more
by mark-o  24 Jan 2008 22:53:06 - 3 answered
Normally, around 99 percent of such emails are a trap. These are people who either want to hack your email id, send a virus to your system or simple rip... more
by tahill  18 Dec 2007 16:56:52 - 2 answered
Going by this here, I would definitely not be using them anytime soon. Have a look at their past classifieds? Doesn't look quite right does it. more
by grobbie20  14 Dec 2007 15:40:22 - 1 answered
Did you buy a ticket, or enter a contest in order to win it? If not, it is more likely a rip off. Never give anyone like that your personal or banking... more
by jimmyscam  05 Dec 2007 16:20:39 - 2 answered
There is nothing inborn in Nigerians that make them good scammers. Neither do they practice scamming all the time. There are plenty of decent people in... more
by jarmarion  28 Nov 2007 07:03:57 - 1 answered
Wow dude call the bank listed on the check if you don't have their number call 800 directory assistance you can get that number by calling 411 if you didn't... more
by jarmarion  27 Nov 2007 10:42:51 - 2 answered
Well, first you need to see the name on the cheque. I mean if it is on your name then you can deposit the cheque in your bank. If it is a cross cheque... more
by taybren66  24 Nov 2007 05:23:20 - 1 answered
Around 8 dollars depending on the price per ounce of silver more
by cowgirl96  17 Nov 2007 02:03:20 - 2 answered
I'm not so sure that it is a "cheat" as such, but if you feed the horse by putting it in it's pasture and then just feed it oats, you can save quite a... more
by shunell  15 Nov 2007 15:20:44 - 1 answered
Hi, be very careful with trying to cash that money order. Most likely if you did not do anything to receive that money, it is probably counterfeit. I... more
by nayzet26  26 Oct 2007 11:48:14 - 3 answered
It is impossible. Don't believe them, they just want you to send money to them! Think about it, one person 19.99 dollars, if there are 100 persons who... more
by violamea  18 Oct 2007 22:52:34 - 2 answered
All such email are fake and fraud. They will tell you that you won and ask your details to transfer money into your account. At the end they will ask you... more
by bogey  16 Oct 2007 11:04:32 - 1 answered
She needs to speak to her employer, or whoever is now in charge of dealing with the loan, and ask what has happened. She should write down every conversation... more
by Lonely_Mom  12 Oct 2007 16:23:19 - 3 answered
The law regarding tip differential allowance includes a provision that you must make enough in tips to bring your wage up to minimum when divided across... more
by lfrdlrry  09 Sep 2007 13:42:53 - 1 answered
I believe you are being led on; fake sweepstakes are one of the most common Internet scams. Please do not provide them with any personal information and... more
by Baumeister  05 Sep 2007 03:34:23 - 2 answered
It depends on the lease you signed. You need to get a copy of it if you don't have one. By law he has to give that to you. Those fee's could be the... more
by cwnaples  17 Aug 2007 22:18:44 - 1 answered
Unfortunately, you will probably have to take this person to small claims court to collect the amount you're owed (assuming the amount of the check is... more
by mswymer  16 Aug 2007 04:27:20 - 1 answered
You can find clear photographs and detailed descriptions of the 1861 half dollar here. I can't see any reference to the word "copy", so wouldn't get too... more
by love903  13 Aug 2007 05:33:23 - 2 answered
Yes, there is counterfeit money orders, check it at a bank they can tell you if is good or not. more
by love903  09 Aug 2007 17:45:08 - 1 answered
Call the person that sent it to to find out. more
by derek1369  11 Jul 2007 22:36:33 - 1 answered
Unless you had a new lease written up when your other lease ended, they the terms of your previous lease still stand - whether you're month-to-month or... more
by fight4it  17 Jun 2007 05:29:09 - 1 answered
From the brief description you offered it sounds as tho you may clearly have a case....you now must be able to prove it. more
by Interstar  29 May 2007 18:18:26 - 1 answered
The frauds connected with accounts may be divided into the three types; misappropriation of cash, misappropriation of goods and manipulation. Cash misappropriate... more
by yello  29 May 2007 18:12:54 - 1 answered
This is the method by which the deficiencies of cash are concealed for sometime. When cash is received from some debtor, it is not recorded in the cash... more
by Tenyo  26 May 2007 14:05:29 - 1 answered
Not all of them are frauds but the pay is small per survey. I do it for several different ones and only average about 10 per month. Course some give gifts... more
by yello  15 May 2007 11:45:21 - 2 answered
See you can verify about a check frauds with the help of checking the routing number of the bank. But if you want to find out if the routing number itself... more
by jenna3077  12 May 2007 03:35:20 - 1 answered
Welcome to the never ending club of fraud letters. I called the BBB and they told me who I could report this to, and I did. Sadly, there is nothing concrete... more
by felix26  02 May 2007 07:04:15 - 1 answered
Call the police, call some authority. They usually can set up a sting if they have enough reports about their fraudulent activity. more
by Nyala  17 Apr 2007 20:31:08 - 1 answered
The main condition based on which a person can prove a fraud is that it must have caused the person to suffer some kind of a monetary loss and not just... more
by hearsch  17 Apr 2007 13:08:09 - 1 answered
Fraud can be of numerous types. It’s absolutely vital to detect any kind of business fraud as early as possible. External auditors and internal auditors... more
by Nyala  05 Apr 2007 15:32:32 - 1 answered
You can report a welfare fraud at one of the welfare offices in your city or state. However, there is an easier and more convenient way of reporting a... more
by fullon  16 Mar 2007 12:09:11 - 1 answered
The word fraudulent is an adjective that refers to engaging in some activity that is deceitful or constitutes fraud. It refers to something as being gained,... more
by fullon  16 Mar 2007 12:08:52 - 2 answered
The word fraud comes from the Middle English word “fraude” taken from the Old French and derived from the Latin “fraus”. The word fraud means a... more
by monkeymick  02 Mar 2007 07:29:55 - 1 answered
Absolutely, if you even suspect someone from anywhere is logging into your computer for any reason at anytime, contact your ISP immediately. You should... more
by fullon  01 Mar 2007 13:57:11 - 1 answered
In order to report fraud you will have to get in touch with any one of a number of government bodies. In the United Kingdom you can get in touch with the... more
by Starwin  01 Mar 2007 13:34:34 - 1 answered
Welfare fraud pertains to various types of misuse of state welfare systems by restricting information or giving fake or imprecise information. This can... more
by Cinnamon  28 Feb 2007 15:03:18 - 2 answered
One can employ various means to protect one’s website from problems like fraud and security. Firstly, find out what the cyber laws in your region are... more
by supershalz  28 Feb 2007 14:50:20 - 2 answered
Medicare is a health insurance program started by the government to help people over the age of 65. Medicare fraud refers to when a person is receiving... more
by supershalz  28 Feb 2007 14:49:27 - 1 answered
Welfare fraud refers to fraud done by people to attain benefits from welfare funds such as child care, unreported earnings, general relief and other kinds... more
by Memo  28 Feb 2007 14:37:51 - 1 answered
Well there are quite a few ways which you can apply to protect your web-site from fraud or defacement. First of all properly secure your Web Server, regularly... more
by Starwin  28 Feb 2007 13:03:57 - 2 answered
Every year there are news reports of billions of dollars, being swindled through credit card fraud. In fact, identity theft is the easiest crime to do... more
by epictetus  10 Feb 2007 23:32:36 - 1 answered
Identity fraud has always existed, people have always assumed other people's identities in order to gain profit or advantage. With the advent of the computer... more
by chris388  22 Jan 2007 16:20:22 - 1 answered
I would rather suggest that you take a course in college or study it in university. That would be the best way of learning. more
by Evey  05 Dec 2006 12:16:11 - 1 answered
The essential Experience & Qualifications Required are Experience working in an analytical role, Experience of Fraud prevention, detection and investigation,... more
 
Answer New Questions on Fraud
by Dj1jake2  02 Jul 2008 04:13:36

 
by krt2003  15 Jun 2008 12:39:26

 
by adonna72  09 Jun 2008 19:00:08

 
by slecrow  29 May 2008 15:51:03

 
by killerb  19 May 2008 08:57:39

 
by hotrod22  23 Apr 2008 19:07:23