Question by collegeguy7184: nothing has been done to my credit yet, but should i put a fraud alert just to be safe?
a couple of applications has my ssn on it, should i have a piece of mind by just getting a fraud alert right now?
Best answer:
Answer by Edward Fox
You don’t say who made the applications
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Question by investopedia freak: Is this illegal or considered bank fraud?
My dad decides to take out a personal loan for a car or a home. Then, Instead of buying a car or a home, he buys a small business.
is this at all illegal?
Best answer:
Answer by ∞infiniti∞
Yes, it is legal.
It would be illegal, however, if your Dad obtained the loan by falsifying is income or other pertinent information.
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Barrister Mike Ugochukwu
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Question by John: Internet Scammer (Fraud) Hotline Phone number? or advice on how to get help to file a complaint?
I was selling my car, and i received a check, afetr all the check was fake, and i got scammed for money. I was wondeirng if you can help me with a hotline phone number for fraud and internet scam. Ot give me advice on hoe to file a complaint of an internet scam.
Best answer:
Answer by Stevie N
You can contact your State Attorney Generals office and file a complaint. Also, internet fraud is “wire fraud” and is a Federal offense. You can check out wire fraud on the internet and find some links to filing a complaint. Never ever think a check is real until it has cleared the bank from which it was originated. Your bank can usually tell you if a check is fake too. Good luck.
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Question by confused&angry: How do you report a lawyer that commited fraud?
I’m involved in a case where the attorney committed fraud and I want to report them to the CA Bar Association. Where and how I do that?
Best answer:
Answer by Ben
http://www.calbar.ca.gov/state/calbar/calbar_generic.jsp?cid=10179
1- 800-843-9053 – Attorney Complaint Hotline
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