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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
There is an ongoing criminal operation that I strongly believe requires public attention. I am one of the victims, that lost his life savings,...
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...
Hello everyone, I hope this is the right place to ask such a question. It may seem trivial but I have no experience with this and haven't been the...
Dear all, thank you for kindly finding time to comment on the following: According to § 8.01-216.3(A)(1)&(2) False claims; civil penalty of...
Dear all, An American citizen has been the owner (direct ownership as a private person) of the real estate in a foreign country for several...
Fraud products: The quantities of products are less than the numbers on the label Manufactures: Estee Lauder and Lancôme, cosmetic businesses...
My neighbor fell on my porch and was injured. She fell because she was slightly inebriated and lost her balance. I was with her when it happened....
I entered into a consulting agreement and two weeks later, terminated the agreement after I realized that consulting services were not as...
