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Beware of Affinity Fraud in the Forex Markets

We were taught at our very young ages to look left and right before crossing the street; pay attention to the brightly colored cross walker that guided us, and the bus lights accompanied by the electrically pulled-out stop sign with the intent of restraining us from crossing the street. Now, in our older years concerns about money and internet scams, prompt us to keep an eye on the predators that prey upon us, like the bully at school after our lunch money.

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Be the first to comment - What do you think?  Posted by Tom K Kearns - November 9, 2009 at 4:48 pm

Categories: Fraud   Tags: , , , , , , , , ,

I want to sue a corporation I was working for on identity theft and fraud charges>?

identity theft fraud
juandadonramon asked:


How do i go about this?

5 comments - What do you think?  Posted by admin - November 8, 2009 at 12:00 pm

Categories: Fraud   Tags: , ,

Can someone sue you for identity theft/fraud because you filled out a job application?

identity theft fraud
TMH asked:


Here are the details:

My husbands kids agreed that they would do a summer job they had done two years ago if they couldn’t find another one before summer. I filled out the applications online for the kids. There were no signature spaces on the form, no social security numbers on the form. Their mother called tonight and said she had filed 6 counts of felony fraud and identity theft against me because I put her name on the job application and filled them out for the kids. The only line with her name on it was the one asking the name of legal guardian and I put my husband’s name and her name in the same space – it was not a signature space.

Can she really have these charges filed or is she just being malacious? Don’t fraud charges need to be brought against me through the Prosecutor’s office?

I am calling an attorney tomorrow but I thought I would see if I could get some feedback tonight – maybe direction to legal code that I could read up on this.

Thank you!
The kids are 16 and 17. They talked with their dad and agreed that if they couldn’t find a different summer job, they would do the corps job again. To get the session they want you have to file early.
My husband and I have been together for over 11 years. So, it is not a new relationship.

3 comments - What do you think?  Posted by admin - at 2:39 am

Categories: Fraud   Tags: , , , ,

what is the process for identity theft fraud?

identity theft fraud
missy asked:


a so called friend i had we usedd to be tight real close friend i thought she was trustworthy but she livced a few houses down from me she frauduletly put a phone bill in my name with out my knowledge i didnt know iut was to laftrte i cancelled it and when she discovered it was cancelled she called them to get it reinstate i received a bill from the phone company for 450 bucks for 5 mths they nevber made 1 payment i called thee phone company and they said for you not to be liable i have to file a police report i did tbhat today to be precise i feel guilty as heck which i shouldnbt but i trusted her with all my heart and she stabbed me in the back with me getting the police involved does anyone who has been in this position or anyone in general that might know the answer do you know when the steps are process is for identity theft fraud i would greatly appreciate it i have been nervous the whole time today cuz i am scared of what going to happen if she is going to threaten or he rfamilyt or anything cuz she is a well known ex-felon she is 24 same age as me and she dont kn ow how to stay out of trouble or anything any help is nice thanks

1 comment - What do you think?  Posted by admin - November 5, 2009 at 11:30 pm

Categories: Fraud   Tags: , , , ,

Where can I find a free printable template for a resume without worrying about identity theft fraud or viruses

identity theft fraud
CINDY P asked:


Ever site I go on to they want money. My state careerlink is a joke. I have a better chance of getting my wife to type it out for me on an old type writer. I just want a site that I can trust, I dont know if there are too many sites out there that are like that??????

4 comments - What do you think?  Posted by admin - at 7:29 pm

Categories: Fraud   Tags: , , , ,

Is This the Beginning of Identity Theft or Fraud? What to Do?

identity theft fraud
gene_frequency asked:


Every season a new and different magazine subscription comes to our house marked for Jennifer Mahar…but we don’t know who that is. It’s like she is attempting to create the illusion that she lives here.

We’ve gone to local authorities who don’t understand why someone would complain about free magazines. (not too bright, just lazy or both)

Could this be the beginning of identity theft, some kind of fraud?

4 comments - What do you think?  Posted by admin - at 6:32 pm

Categories: Fraud   Tags: , , , ,

How to deal with identity fraud/theft?

identity theft fraud
RU4 real? asked:


I have recently learned that I have been a victim of identity fraud/theft. What can I do to minimize the damages to my credit?

2 comments - What do you think?  Posted by admin - November 3, 2009 at 8:24 pm

Categories: Fraud   Tags: , ,

How come banks have a hard time catching people who commit identity theft or fraud to other peoples accounts?

identity theft fraud
lil_wil asked:


My wife and I account with Prosperity Bank was debited a $600 transaction that we did not make. The bank refunded us our money, but never didn’t catch the thef. What is the out come of banks finding these people?

2 comments - What do you think?  Posted by admin - October 26, 2009 at 4:53 pm

Categories: Fraud   Tags: , , , ,

need to e-mail Oprah to resolve a serious identity theft and fraud and other issues for a disabled person ?

identity theft fraud
Cynthia S asked:


this person has come to my rescue my my husband passed away and now he needs help. Tried various resources with no resolution. need help. Watched Oprah’s shows and she has helped many people. She is truely a humanatarian. Please!

Be the first to comment - What do you think?  Posted by admin - October 25, 2009 at 5:43 am

Categories: Fraud   Tags: , , , ,

Would you be able to detect if you are a victim of identity theft/fraud?

identity theft fraud
nuggetsgotai asked:


Hi everyone! i just went to a store last week and applied for a credit card. unfortunately i was declined. i just remembered the day after that i filled out a form with my personal info including my SS number and wasnt able to get it back. Now, im getting nervous that i might be a victim of identity theft.

6 comments - What do you think?  Posted by admin - October 24, 2009 at 9:15 am

Categories: Fraud   Tags: , , , ,

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