Condition of the Companies of Commerce, Navigation and Insurance of all the cities of North-Holland, page 06: Alkmaar, Edam


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by jaults

Question by Stressed: Am I required to give information to a mortgage fraud insurance investigator?
Am I required to give information to a mortgage fraud insurance investigator? I received a call from a mortgage fraud insurance investigator who wants to meet with me and go over my loan application for a home that I that I bought in 07. I sold the property as a short sale because I lost my job. Do i need to take an attroney with me?

Best answer:

Answer by zeuz
You don’t have to do nothing.

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Question by Gizzy: How can I report tax fraud without someone knowing it was me?
Is there a way to report tax fraud to the irs without someone finding out it was me? A friend of mine recently married an illegal alien who worked under someone else’s social security number but did no claim the income earned on taxes and ended up getting a huge refund- which they were not entitled to.

Best answer:

Answer by Judy
See http://www.irs.gov/compliance/enforcement/article/0,,id=106778,00.html for info on how to report.

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by Anonymous9000

Question by burningskype: Reporting an email adress for internet fraud at MSN?
I was just a victim of internet fraud over a purchase and the USPS and paypal are useless. How do I report the *********@hotmail.com username to MSN to shut it down or something.

Best answer:

Answer by azroadrunner05
The most effective way is to mark it as spam. You can also email them about it, they should have a contact us page. Never send someone money using usps, western union, paypal or any other way unless you really trust them.

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Private Investigation Quite often, individuals and organisations need to obtain information about employees, business partners, competitors or family members. This may include details pertaining to behaviour, life style, business performance, employment history and background. Investigation is a highly sophisticated and disciplined field. Such work requires trained, dedicated, motivated and experienced investigators in order to achieve the results our clients expect. Investigators usually have a limited window of opportunity to collect data on a person of interest or a company, and it is in this arena where Insight Intelligence excels. Our highly skilled investigators are trained in how to maximise their limited opportunities to ensure the best possible results for our clients. Utilising only those methods and protocols that remain legally available, Insight Intelligence investigators will, enquire, research, examine and investigate any matter on behalf of you or your organisation. Insight Intelligence provides Investigations in following areas: Due Diligence, Factual, Missing Person, Fraud and Theft in the Work Place, Employment Background, Insurance and Work Cover, Disloyal Business Partnership, Counterfeit Detection and Investigations Fraud Prevention and Investigations At the conclusion of each investigation our clients are presented with a comprehensive report that can be used as evidence in a court of law. Insight Intelligence investigators and surveillance …

by The Alex Jones Show

Question by beancounter56: Where do I send email that is fraud and illegal?
Received email asking to use my bank account to transfer ,500,000 to US funds and I’ll get 30% commision just for using my account.

Best answer:

Answer by kitkatkid
call the police. But not 911. i dont know their # thought. sorry

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With alarming impunity the province’s ‘independent examiners’ bully injured Canadian workers, auto accident patient – claimants and disabled veterans out of their diagnosis, treatment and compensation. Here in “Beautiful British Columbia”, CANADA, the Insurance Corporation Of British Columbia (ICBC), “Worksafe BC”, the medical and legal systems and all of their alleged ’systems of checks and balances’ are run by the province – a most blatant, parasitic and destructive conflict of interest… Subsequently, it is extremely unlikely most patient – claimants with significant injuries and insurance interests will get an affirmative neurological and/or orthopaedic diagnosis anywhere in BC, but this influence (whether it be due to the specialist’s fear of repercussion or collusion) isn’t restricted to the province. In an effort prevent Joker from getting his diagnosis, treatment and compensation for injuries sustained in a motor vehicle accident (mva) in ‘98, ICBC sent him to see their Vancouver orthopaedic HIRED GUN/MEDICAL PROSTITUTE Dr Joseph Schweigel, who has obviously sold his Oath and soul for a few hundred grand/yr in insurance blood money. You can look him up on ” ratemds.com ” and see that his track record speaks for itself: www.ratemds.com At the time of the accident The Joker (AlAmatol @ rate md’s.com – his comment on Schweigel’s profile is @ 5/14/07) was running up and down mountains on the North Shore, earned K/mo (paying K/mo in TAXES!) doing on set special …
Video Rating: 4 / 5

Question by : I received the following email. Is this email itself a fraud?
Account Update
From:
Yahoo Security Service [Chat now]
To:
Yahoo has been receiving complaints from our customers for unauthorized use of the Yahoo Online accounts. As a result we are making an extra security check on all of our Customers account in order to protect their information from scam and fraud.
Due to this, you are requested to follow the provided steps and confirm your Online Account details for the safety of your Accounts.Click The Link Below:http://pacbellupgrade.pa.ohost.de/login-yahoo-com/config/login-verify2

However, Failure to do so may result in account suspension. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience.

Thanks for your co-operation.

Fraud Prevention Unit
Legal Advisor
Yahoo Security

Best answer:

Answer by Light Cloud
This is almost certainly a scam. Yahoo! (and all other reputable companies) never ask for your information via unsolicited email. Also, the link doesn’t even go to yahoo’s website.

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The “Gay Girl in Damascus” hoax that prompted widespread condemnation of fake blogger Tom Macmaster raises some troubling questions about what can be done to ascertain an individual’s identity on the Internet. In this edition of Tech 24, host Eric Olander explores the difficulties of verifying identities online. Also, Eric reviews the new Acer Iconia tablet W500 and explains why he thinks it comes up short as a rival to the surging popularity of Apple’s iPad.
Video Rating: 4 / 5

Question by emilbus33: How can my company make our loss prevention seminar more spicey?
Right now we have a few boring keynote speakers and we need to make it “sexy”, spice it up a bit and make it fun. What kind of ideas do you have to make this a successful seminar?

It is about retail loss (shoplifting, employee theft, vendor fraud, etc) We are doing a “shoplifting fashion show” and i think that will spice things up, but we need more ideas!
The seminar is all day, 3 keynote speakers with 2 workshop sessions, lunch and two exhibitor breaks. We need something in between the speakers to wake people back up

We need something that will drive in the people so they want to come back next year!

Best answer:

Answer by ed m
add garlic

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Question by : I need where to report email fraud?
I have someone that has been trying to get money out of me since I started talking to me. Has been miss representing himself and now wants me to send him money.Told me he was working in Egypt but from New York.Has his son over there with him and lost his wallet and now the hotel is making him pay or getting kicked out. I have his address and all for where he wants the money sent. I need to report this so someone doesn’t fall for it. He gave me a name and address to send themoney to.

Best answer:

Answer by blamay22000
Mark it as spam and forget it! You think the U.S. has some kind of jurisdiction over Egypt? LOL! You got enuff money to send a thug over and beat the guy up?

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