Is this actually fraud? related questions

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Should I report my father for unemployment fraud and tax fraud?0SAPPHIRE2012-10-12 13:27:46
I wondered if, in the circumstances it would be morally right or wrong just report my father? I know that at first glance the question seems a little fucked up, but please, read the situation before making a comment! MedlinePlus MedlinePlus I lived with my grandmother when I was a kid because my mother died when I was 5 years old and my father did not want me at the time, so I lived with my grandmother ID until I was 13. My father went and demanded that I returned to California to live with him after my grandmother asked my dad help with the maintenance, so they returned to California to live with him at age 13. MedlinePlus I lived with my father until I was 16 when he left school and moved to Arizona in search of work (also to escape from a situation that I felt at that time was very abusive mentally)! While in Arizona finished my GED and worked as a welder when my grandmother died, leaving my younger brother (12 years), with no place to go and no one in our family choose to take care of him, so I asked him to come to live with me (at the time I was 17). When I turned 18 I went to real estate school to become a real estate agent (BSNs was to be in the moment lol) and did so until the market crashed and was out of work! At that time I was involved in an investment that went wrong and lost most everything in a property. So at 21 I was at a loss for what to do with a child of 16 years, basically, no job and little money to feed myself and still pay for our house, I called my father and asked if we could move to place for a bit until I stand! He said yes, as long as I put it as an endorsement of my car (2003 BMW) so you can have some assurance if something is stolen or broken while im there. So being in the situation where I was and moved according to their place! 2 weeks later we moved to my younger brother did not like how my father treated me and how he was cheating on his girlfriend at the time, so he decided to go back to my father telling his girlfriend about his affair ... my dad explained his way out of it and both my brother and I where kicked because his girlfriend was not comfortable being with us more (his girlfriend was a girl I personally went to high school with! then was 19) then took my keys out of my car and hid my car! when I called the police who came out and said that because he is a part owner in the car, they can do nothing because it has no equal participation and the only way to recover the car would be in civil court (fee for the filing of the demand was more than $ 200 that I had! So no money and no place to go he had no choice but to send my brother to my aunts house (she was willing to help him at this point) and I moved again to find a cheap place to work! After two years of jumping from place to place trying to find my balance and a stable job that was back asking my dad if I could move again because he was no longer with his girlfriend and had an extra room ... He agreed for $ 700 per month in rent! MedlinePlus MedlinePlus So now I'm 23 years working as a photographer Barly doing enough to survive and keep looking for a safer job, I found out last week that my dad (he's a lawyer) has not been paying the mortgage, is behind almost 80k and they are talking forclosing at home! This would not be a problem if not for the fact that I have been what you pay each month and has been spending the holidays with a new 20-year-old Russian girl almost every two weeks, taking it to miami, vegas, desert hot springs , new york, not ect (about 7-8 vacation last 6 months), who also works as a lawyer on the side, report any portion of their earnings to normal. and collecting unemployment at the rate of 440 a week last year and not pay taxes on their practice of law! MedlinePlus MedlinePlus Last month fell short in my part of the rent for $ 150 because I had to go out and get a loan for a motorcycle (my car has not been returned to me, one of her friends in Arizona is currently conducting) and I still had to do most of the payments because he rejects it mostly and I do not need any more dings on my credit card! I offered to sign him the car as a whole to get my name and just call it a loss, but your credit is not compatible with its status as principal of the loan, and will not pay the car that says "im not going to buy a car, taht will teach? "and being short the $ 150 my father started getting pissed and tells me to get out of his house and he is going to leave the house to go anyway and that the forclosure happen, he says I'm a loser, a kitten, and tell me im a piece of **** because I am employed at the moment and I can bear Barly! MedlinePlus MedlinePlus Still, said taht My opinion is I'm tired of protecting him when their customers call asking for him, when he should be working on their cases, but instead is in miami, or convince my little sister
Is this actually fraud?0Janina2012-10-04 08:56:53
(Sorry for all the questions of fraud . This is the last , I promise ) MedlinePlus MedlinePlus So when I was 15 I took a few short-term loans with a false age ( this was easy because it was all online ) . Apparently , for some people this is a fraud , but always met the payments even though he knew that legally , because I was under 18 , could not be pursued for payment because any contract signed by any person under 18 is null and void. But I returned it , however . Fraud, in my opinion , in the midst of all kinds , is when you win something for their own benefit and basically screw the other hand through them , causing a loss . Therefore, fraud remains (although I used a fake age ) , but paid the loans , therefore , does not cause the loss of the other party ? MedlinePlus MedlinePlus What (if a crime ) is the name of the crime , and what are the consequences ? I looked at my credit report and false ages are written some potential mortgage lender or anyone else in the future going to notice what I have done what I would like to know what to expect . And, yes , I do regret . It was stupid. Lesson learned . MedlinePlus MedlinePlus Also, I'm in the UK MedlinePlus MedlinePlus Thank you.
Will she be arrested for fraud?3Gordon2012-09-30 16:20:09
a little confusing , but try to be clear MedlinePlus my cousin and her husband took a payday loan for
Does this seem like a fraud or is it true?4Gal2012-09-18 16:24:05
You can get a loan with no credit check or anything, I was looking around to see if I could get a loan of $ 8,000 and I met Wilson and Brown i was approved and these are the conditions. So can you tell me if it is a scam or what? MedlinePlus MedlinePlus MedlinePlus 1. GUARANTEED LOAN PROCESS: Generally require equity based property as collateral for the loan acquisition. We need to send a security for the loan so that I can be confident that as soon as I give this loan, you will pay duely according to our payment schedule stipulated. I do not accept any other property or by the fact that some of our customers have used miss this opportunity. They sometimes say they have properties and send copies of the property and when they are unable to repay the loan and I want to claim these properties, i discover that the property belongs to his family. The family then say they do not attest to the transaction at the beginning so please you have to ensure that the guarantees are to be provided belongs to you and your family. MedlinePlus MedlinePlus 2. NO GUARANTEE LOAN PROCESS: This process requires a deposit payment. For the loan of $ 8,000 USD, you are entitled to send a payment of $ 151 USD so if you can not pay the loan, your warranty will be reclaimed and placed in the house of the media by the bank as person sought to destroy his family name including yours, but if you pay the loan, your payment will be refunded back to you. One of the main reasons for this alternative is that it is a Non-Collateral/Security obtained from banks here in Nigeria, popularly known as bank securities and to obtain this non-collateral/security actually produce value over time will be equal to the loan they are getting for the duration of the loan provided by So when you can not pay the loan, the issuing bank does not take the assurances given value as a substitute for the loan. MedlinePlus MedlinePlus I will cast a bank loan immediately transfer the warranty is provided or Non-Collateral/Security for the loan to be acquired by the bank and the risk and expenses when collaterals are presented, that is why we always advise you personally our customers just have to go for the alternative unsecured when they have a property to use as collateral equity based. But if you still insist that given a property-based equity, then that will be fine with us. MedlinePlus Note: This money can not be added or removed from the principal loan amount refundable but after the operation, not including interest accrued in the period provided. CONDITIONS OF LOANS-MedlinePlus 1.The non payment collateral for the loan can not be added or removed from the principal loan amount. 2.Time duration: The borrower must pay the interest rate within the stipulated time (years) after receiving the loan MedlinePlus. 3. Transfer of your loan: MedlinePlus Bank wire transfer: The transfer of the loan must be through a bank to bank transfer soon, unless otherwise specified by the borrower which means you will have to provide the means you want your loan transferred to you MedlinePlus. MedlinePlus 4. Contract Document Loan: The loan agreement document that is required to be signed by you and the loan applicant as a legal contract and warranty in this transaction and also allow me to have a little confidence to you. Remember that is a big part of MedlinePlus amount needed by you. MedlinePlus 5. Loan Repayment: The loan must be returned back to the lender at the end of the stay of the loan applicant is seeking the loan without any delay. For this reason, we are taking a maximum of five (5) years (60 months) for the loan applicant that he / she will be able to repay the loan within that period.
Is this fraud? If it is, what would happen to them?1Love Boy(L) 2012-09-04 21:20:03
If a director is about a company applying for a short-term loan accounts that you know are not audited and also known to contain some errors . The stories give the impression that a company 's assets is higher than it is . And the company is committed to provide the loan because the accounts look good ?
How can someone commit tax fraud like this?1marcellous2012-09-17 11:47:05
Taxes and I have a guy who did only had a 42K and 46K statement mortgage . Last year , said 112K of mortgage interest . Seriously , I'm not kidding , that is only in their interest ( not original) 1098S , I know he is lying about his real address and is married ( filing head of household ) , but how can he get away with it ? I suggested that he is a bs'r , but I'm not allowed to be as simple as I was . He just does not want to pay taxes .... But is there any way this can be right ? MedlinePlus In an important note : presented for quick loan , so his return is being reviewed by the IRS for later. He already has his $ $ ...
Car Loan Fraud...Can you help?1Guardian Angel 2012-10-09 03:12:02
Well , I checked my credit two years ago and had a lot of things in my name . Different spelling of my name , social right direction , wrong phone numbers and etc. .. MedlinePlus MedlinePlus Well , I had a car loan in my name through a credit union in my town . What happens is that I have never applied for a car loan and I was only 15 and would not even have been old enough to get a loan . I have since lowered my credit . MedlinePlus MedlinePlus My question ( s ) is I can contact the local bank and see if I can provide information on the loan that was being carried out in my name ? MedlinePlus MedlinePlus ? I can file a complaint against the person who carried out the loan ? MedlinePlus MedlinePlus Any information will help. MedlinePlus MedlinePlus Thank you.
Co-sign fraud what to do?0ScienceConfusion2012-10-08 10:31:29
My friend is going to buy a car , but your credit was really bad , needed someone to co - sign with him to get the car . I gave my data to see what kind of interest rate you would like me as an endorsement . Then I found out that the interest was very high , I told my friend that I did not cosign with him . All this time I did not sign any papers . After all this, I have a bill in my house for the car payment , the loan company still put as collateral , even after he did not sign any papers . I asked them to send me a copy of the loan and refuse to send me a copy . What I can do to make my record purchases .
Is this mortgage fraud?0reenam2012-10-16 06:36:19
I moved to a house about 1.5 months. MedlinePlus I was doing a shipping line because I would buy the time , and I thought the house was listed as a short sale the same week I went to live with my family . We thought something was wrong , because they wanted the month to month and the deposit was only $ 500. MedlinePlus So I did some research and found that the house was bought seven years ago for about $ 200k . The house appreciated , and $ 200,000 more retired . The owners then bought another house near the husband's name for the same amount . Then in 2010 , the default and the house went into foreclosure. in July 2011 , when I moved with my wife and kids the house was listed for $ 240k short sale . MedlinePlus Someone came to see the house , but the owner said he was not for sale and he said yes they are selling the house , but they are not accepting offers because they are selling it to his daughter . MedlinePlus MedlinePlus This seems strange , because $ 200k is being forgiven by the bank with the understanding that the house is sold via short sale for $ 240k , but the owners are telling their real estate agent not to accept any offer because it are selling their daughter ( different social , name , etc ) - so it seems they wanted house but really only bought it through his daughter so they could keep both homes and essentially get home the other way free . This is located in Los Angeles , CA , lenders are JP Morgan and New Century Mortgage Loans
Help! I've been a victim of fraud and I don't know what to do?1guzy2012-10-13 21:54:07
I was deceived with false orders because I thought it was legit and now I owe the bank $ 2575. I talked to a banker about fraudulent checks and was told that I have about 5 days to the countdown on their rights because if not then the account will be closed and sent me to collections that ruin my credit. I have no money to pay because I'm unemployed at the time . I am very worried about my getting credit ruined but my sister told me not to worry much about it because I'm young and I will not make any major purchase like buying a new car or buying a home in a time . What should I do ? Should I try to get friends and family to lend me the money or should I let it affect my credit? And what happens to the current accounts of credit cards are also affected ? What is the worst case and how likely it is to happen in my case ? Please help me . Thank you.
Does anyone know about bank fraud?1Apfe2012-08-13 09:44:37
I was here a few months to get a loan because I have no sureties. I was in the middle of a scam, but local police and the FBI did not charge me told me that if he did it again on the internet I would be charged. Fifth Third Bank is now hoping that I am accused of bank fraud. I need no lectures i kno now that I've done wrong. but I have the opportunity to obtain a loan in the form of financing are investors bbbbut withe the fear I have to apply ( afrauid it's a scam , but it all comes out I'm working 2 jobs to pay what I have done , but as is to apply funds from investors to get paided off some bills , but do not know what to do I have nobody with credit good enough for me to cosign
Is this auto fraud?0maty2012-11-02 06:14:14
Mother agreed to co-sign on a car loan for me, the bank messed up and place her and the primary and me as secondary, she was aware and agreed I could still use the loan and requested the check be sent to my house (have witness who knows) On serveral occasions people have heard her to try to say I should give her the car I purchased and take her car since it cost less, I declined since I have been paying on the car ON TIME for the past year and half, car purchased in Oct 06, on Jan 08 I get call from bank loan came from that I obtained loan fraudlently and can be arrested. All this come in to play after me and mother had arguement 5 months earlier which we stopped talking but I continued to pay loan. Does she have a fraud case against me even if I have 4 witnesses including the car dealer that she agreed for me to use the loan??

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