fraud

  1. S

    Finance, Investments National Banks not doing fraud detection on checks, nobody cares

    I have pretty definitive proof that the National Banks are doing zero check image fraud detection for at least lower amount checks (less than $1000 and probably less than $1500). With the magic of "mobile deposit" and ATM check scanning, this opens up a huge opening for fraudsters. Writing...
  2. B

    Amazon wrong item issue

    I ordered four computer processors from Amazon in July '23, shipped by Amazon but sold from a third party. The third party sent Amazon cell phone camera protectors which is what Amazon shipped to me. Initially, Amazon CS acknowledged this and told me to return these and re-order so I ordered...
  3. S

    Fraud, Embezzlement, Bad Checks Person stole & attempted to deposit someone's COVID relief check. How do I report/provide evidence?

    While organizing my storage space, I came across a bag someone who I was once close to gave me when returning an item. I guess they forgot to remove some paperwork at the bottom of the bag and I found a deposit denial notification addressed to them. It noted a reverse for a 1200 dollar sum...
  4. P

    Can communicating with bank (defendant) hurt my case.

    I have a case I have filled against a bank in Small Claims Court of NYC. This case relates to fraud committed on my debit MasterCard. After I field the case with the city of New York and not related to them being aware I did that. The bank called me for quality assurance. When I explained to...
  5. D

    Fraud, Embezzlement, Bad Checks How to convict someone for welfare fraud

    How would you go about getting someone a charge when you have evidence they are committing massive welfare fraud? They are getting EBT and cash aid and not reporting their income from their illegal tattoo business or other persons in the home income. I made a report to the D.A. with the...
  6. S

    Victim Of Collision Center Fraud. Need Advice

    I just got my car back from a Collision Center in the Los Angeles Area and the paintwork looks terrible! There are runs and dirt trapped in the paint, over spray everywhere, the parts of the car he charged me to remove were just taped off instead. He also painted my fender without my...
  7. R

    Used Car Dealer sale - Ronald

    son purchased a used tesla for 30k plus taxes and dmv fees minus a 10k deposit that he had offered and given to reduce the car loan, the transaction was finalized and at signing the sales documents the dealer had added in car prep fees and a bank doc fee totaling an extra 6k. He told them that...
  8. C

    Other Criminal Charges & Offenses Lab fraud

    I don't seen any threads about fraud at labs. I am a chemist and last year I had a supervisor who told me to run an ion chromatographer in a way that would not work for nitrite analysis in drinking water. Low levels would not be visible because of interference from carbonate at the eluent...
  9. B

    New charges keep popping up for a service we already paid

    Hello. I am seeking advice on what I consider a fraud... My wife immigrated from Singapore. We shipped her belongings from her home via a company in Singapore that was "paid in full" for the shipping. 7 months later we were finally told that her belonging (4 2x2 corrugated boxes full of...
  10. S

    Address Fraud - First Home Purchase Nightmare

    I purchased my first home in 2017 after getting out of the military. Approx. two years later, I started receiving a lot of mail addressed to a man who did not live at my home. So much mail, that I purchased a "no longer at this address" stamp. The post office kept returning the mail to my house...
  11. J

    Fraud, Embezzlement, Bad Checks Suspected Fraud

    Hi everyone! I am new here in the group forum, I need a legal advice and help regarding my case. I am living in a temporary council accommodation and receiving housing benefits and council tax reduction/ single person discount and on universal credit. I received a letter from the council that...
  12. C

    ATM fraud -- need info re police investigation

    We recently had over $1200.00 stolen from our account via an ATM machine. I reported it to the bank as soon as I realized it, a day later after the incident. The bank denied my request for repayment since they evidently say someone had the pin number. (What??? we didn't realize the card was lost...
  13. B

    Legal advice on travelling with forged documents

    A friend of mine from Afghanistan, obtained forged passport from India where he was a refugee, and used to travel to France from India. He was successful in getting in and out of the airports, then he went to Germany where he first burned the passport, and then applied for asylum in Germany. A...
  14. L

    Trying to pursue fraud case - but it's perceived controversial

    I have been trying to pursue this case for several years now, (since about 2016) but it runs into the problem that most attorneys don't think I would win it. The problem concerns this dating service in Texas "NAME REDACTED BY MOD" in which my complaint is that they committed "breach of...
  15. Jeff Huxton

    Fraud, Embezzlement, Bad Checks Family Member Has Committed Government Fraud & I Want Them To Go To Prison

    I have a family member who has defrauded both the V.A. & Social Security (combined) out of approximately $650,000 since 2009/2010. This family member is a slick con artist and so far has gotten away with it. In fact, it's been the perfect crime. Even so, there was one witness to it all - myself...
  16. L

    Fraud

    I brought a washer and dryer on 01/28/2022 they deliver appliances that did not work and missing parts I call the company less then10mins aftrgey installed it and told the owner it didn't work and parts was he said they was going to send a technical out he never came I called but, they didn't...
  17. B

    Fraud and falsified information from the child support agency

    So, I just had a case where Wisconsin took me to court to pay back child birthing costs. It’s a complicated situation. At the time of birth I was not even announced of his birth I also had insurance that would have covered it if I would have been informed. Also had a lower income. The state is...
  18. T

    Estate Fraud

    Hello. My uncle recently passed away in May, and he was declared mentally incompetent many years ago from an injury in the navy that required having a portion of his brain removed. He had to be cared for by family for the past 60 years. He was not married, had no kids, parent and siblings...
  19. LittleEpsilon

    Finance, Investments SEC/FINRA broker impersonator, ongoing fraud scheme.

    There is an ongoing criminal operation that I strongly believe requires public attention. I am one of the victims, that lost his life savings, endangered family's safety and is in fear for his life due to inappropriate protection of information and regulation by SEC/FINRA and lack of action...
  20. J

    Fraud and misrepresentation

    A friend of mine got in a contract agreement with a car dealership. The dealership has an undisclosed principal who is the actual lender, and the one who actually held the lien on the property. The car dealership is the only one on the agreement with my friend. The car dealership had the car...
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