fraud

  1. 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...
  2. Dominic Lee

    Fraud, Embezzlement, Bad Checks uni homework - writing a court order

    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 best student either. I need to write a rather specific court order as homework (something I didn't expect to have to do really). It would have to...
  3. C

    Question on Virginia Fraud Against Taxpayers Act (VFATA)

    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 VFATA "any person who: knowingly presents, or causes to be presented, a false or fraudulent claim for payment or approval; Knowingly makes, uses, or...
  4. C

    Reporting SSA & IRS fraud (concealed income) - looking for advice

    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 years. He didn't declare this ownership to SSA when applied for Social Security benefits based on "limited income and few assets", and as a result has been...
  5. G

    Consumer Fraud Estee Lauder and Lancome Fraud Products

    Fraud products: The quantities of products are less than the numbers on the label Manufactures: Estee Lauder and Lancôme, cosmetic businesses Sellers: Nordstrom and Macy's I bought online and in store, and I am living in Washington state, zip code 98034 I found fraud in March 2020, I lost over...
  6. F

    I was asked to participate in insurance fraud

    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. Her injuries were significant and required hospitalization. After she came home she said she was going to say she fell because of a defect in the...
  7. C

    Fraud Consultant Threatening Collection/Civil Action

    I entered into a consulting agreement and two weeks later, terminated the agreement after I realized that consulting services were not as promised. I disputed validity of charges and this consultant's "in house counsel" who is his son sent me a notice that he "had been retained...to pursue...
  8. G

    Fraud by manipulating Bank's LOI by Broker

    I am working with a broker for a loan on multi-family property. Broker photoshopped the Bank's original LOI to reflect higher origination fee in order to make more commission. Later when he slipped his fee, then he sends me back original Bank LOI. Scenarios described below: Broker introduced...
  9. L

    Lawyer and Judge Fraud

    What recourse does a litigant have if his or her lawyer commits fraud in conjunction with a judge in the processing of a submitted motion to prevent their right to a modification and by cause and effect thereafter , results in the litigant committing a third degree felony as a result of the...
  10. M

    Auto dealer fraud now threats on life (proof recorded) after detective told them i did nothing wrong

    I have tried so many places to get help with this and typing it over and over its so much that happened it takes well over allowed characters so im going to give short sentences, signed contract for financing made sure it was not a conditional based on financing before signing,, Dealer...
  11. G

    Credit Cards, Rating, Repair Dispute with bank caused mortgage co to ding credit

    I have a few houses with a mortgage company called Sierra. Sierra failed to inform me that they changed the name of the company that would be drafting my mortgages. When I didn't recognize the company taking money out of my account for the last 6 months I reported fraud at my bank. My bank...
  12. Mikey

    Voter fraud ,Voter Rights

    I have a general question about voter fraud and voter rights and what legal options a U.S. citizen has on both sides of the law. I'm not looking to start a online war or file stupid crazy lawsuits. I just want general information. For example; What can a citizen do against local, state...
  13. Wayne Ensley

    Bank Fraud

    I've been working on this for years. I was forced into a plea negotiation of unlawful disposal of collateral when I use to own a automobile dealership not knowing at the time some bank officers stole $400,000 dollars from the bank and added onto my floor plan account. These bank officers were...
  14. Y

    Consumer Quality

    I ordered a package (a wig) from a website I’m China that uses PayPal. On their website it says that could be a 5% difference in the product you receive than what’s online. The product I received is 75% different. I calculated this by taking the number of parts that make up the product (4 total...
  15. M

    Fraud, Embezzlement, Bad Checks Restitution resulting from Federal Fraud charges

    I was charged with a federal conspiracy crime around healthcare fraud and given restitution. I served the prison term. The base level offense has do to with someone else's business and the government conceded that I never got any of "fruits of the crime". There was a Supreme Court ruling by the...
  16. D

    Fraud, Embezzlement, Bad Checks Inflated Invoice and returned the money

    Hi, I inflated an work place invoice by $100 by submitting a quote (instead on an actual invoice) with the forged numbers, I started to feel guilty and was stressed for about three months and i made a choice to return the money back saying i returned the item and bought from a different company...
  17. A

    Consumer Fraud Auto

    I made an appt for an oil change and 15 point auto inspection at a Honda dealership in Gilbert, Az today. I showed up at 3.40pm and waited 2 hrs and the serviceman finally came and got me and said my car was finished and he apologized for the lengthy wait. I had a low tire pressure light on...
  18. Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud, ID & Money Fraud and Misrepresentation: Civil & Criminal Offenses

    Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can constitute both a crime and a civil wrong. Detecting fraud can be difficult and sometimes it is never discovered. While knowing the law and your remedies is...
    • Michael Wechsler
    • Article
    • 5 min read
    • credit card fraud debit card fraud federal crimes fraud fraud detection ftc identity theft mail fraud misrepresentation phishing wire fraud
    • Comments: 1
    • Category: Criminal Charges
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