Question by : Who I contact first about Identity Fraud? I have information about an individual who has allowed his relative to work under his Social Security number so that he could gain citizenship this country. Both he and his significant other were in on this scam. The relative would work in his name and allow child support to garnish his wages for support to the significant other. Now he has his citizenship, this is not right.
Best answer:
Answer by ca_surveyor YOu can contact the INS regarding the fraudulent citizenship. You can contact the social services agency about the garnishment issue. You can contact both the SS department AND the IRS regarding the fraudulent use of the SS# You can contact the IRS regarding fraudulent tax returns against the relative since he did not report income. . (you might even get a reward for that one.. the IRS pays 10% of the recovery to tipsters). You can contact the local DA if you can prove that any of them signed papers under the penalty of perjury.
That should be enough to float your boat.
Know better? Leave your own answer in the comments!
(After Being Pickpocketed) www.PromotionsAndDiscounts.com Been pickpocketed? Here’s what to do to reduce your risk of Identity Theft 1. Financial Accounts: Close credit card and bank accounts immediately. Upon opening new accounts, place passwords on them. Avoid using a mother’s maiden name, a birth date, the last four digits of a Social Security number, a phone number or a series of consecutive numbers when creating passwords. 2. Social Security number: Call the toll-free fraud number of any of the three nationwide consumer credit-reporting companies (Experian, Equifax, Transunion) and place an initial fraud alert on credit reports. A fraud alert can help stop someone from opening new credit accounts in a victim’s name. 3. Driver’s License/Government-Issue ID: Contact the agency that issued the license or other identification document. Follow its procedures to cancel the document and to get a replacement. Ask the agency to flag the file so that no one else can obtain a license or other identification document in that name. 4. Monitor for Signs that Information is Being Misused: Order copies of credit reports and review them for inquiries from unfamiliar companies and accounts. Check that information such as the Social Security number; addresses, name, initials and employers are correct. Continue to check the reports periodically, especially for the first year after the theft occurs to make sure new activity has not been logged. 5. Report Fraudulent Activity Immediately … Video Rating: 0 / 5
This number keeps calling me and this time I filmed it and had some fun with him haha. They claim to be from the US Government but it’s obvious that they’re not and just trying to scam people Video Rating: 4 / 5
MP3 www.4shared.com Guests: William K. Black, Matthew Stein Financial Fraud: In the first half of Sunday’s show, Associate Professor of Economics and Law, William Black, joined George Knapp for a discussion on how our economic crisis has been brought about by deliberate fraud on the part of banks involved in real estate loans. The household losses in this crisis are estimated at a staggering 11 trillion dollars, he reported (by comparison, the S & L crisis of the 1980s was contained at 0 billion, he noted). Accounting fraud was carried out by mortgage bankers and affiliates of banks that weren’t subject to governmental regulation. They issued what he called “liar’s loans” that were guaranteed to provide huge bonuses for executives, while setting up home owners to certain failure when the real estate bubble burst, he detailed. Many predatory mortgage brokers targeted poor people and minorities, inflating appraisals, and debt-to-income ratios in order to qualify them for the loans, he continued. By 2006, there were over two million cases of this type of fraud a year, and banks were selling their problematic loans to Wall St. under false pretenses, said Black, who added that we could be looking at an even more intensified financial crisis down the road because the way government has responded to the crisis (such as the bank bailout) has made matters worse. For more, see Black’s paper: The Virgin Crisis: Systematically Ignoring Fraud as a Systemic Risk. Disaster … Video Rating: 4 / 5
Question by : The laws over insurance repairs and frauds prevention how it works? I mean we all know that whoever faults at accident gonna pay for repairs from their insurance.
However my questions is what if I buy used car that have little damages on it. As I drive on road, maybe a month later somebody cause accident to my car and police rule out it’s their fault.
So how can their insurance pay for my car repair from new accident if I already have damages on my car before I buy them?
According to a law, once accident happened the insurance only pay for repair from new damages not from old damages. It’s insurance fraud if they pay for whole repair that is not part of their causes.
Example: I buy a car with rear bumper damages, just little paints and dents on rear bumper. When the accident happen, it cause rear bumper to fall off and it needed new bumper, how can insurance pay for new bumper if some of it was already damages when I buy those car?
They might write off but if car is value at 10K and cost repair is 800 dollars then it cheaper to fix but how? How without insurance fraud?
Best answer:
Answer by rick29148 Some of the car insurers that insure YOUR car will take pictures of your car when you insure it, for just that reason. Especially if the company hasn’t insured you before. On the other hand, if you already have a dent in a body panel, & this accidence further damages that same panel, if the repairs shop replaces that panel with a new one, then that is not fraud, unless you tell ‘them’ that the old dent was new damage. Body repair guys are also real good at looking at damage & telling if it’s new or old. Replacing a body panel with a new dent costs just the same as replacing a panel with a new dent & an old dent.
