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5

Credit/Identity Fraud?

J.K. asks from Omaha

Hi ladies, so I'm freaking out a bit... I decided to check my credit status this weekend since I have not done it before (I'm only 21, almost 22). I haven't needed...

10

IRS Fraud

L.B. asks from San Francisco

So my friend's husband passed away nearly a year ago. When she went to file taxes it kicked back saying that taxes had already been filed under her deceased husband'...

16

Stolen Mail - Call the Cops?

D.B. asks from Minneapolis

I live in a small town. I have a very strong suspicion that our mail has been getting stolen for the last week. We haven't had one single piece of mail since last F...

14

Someone Receiving Mail at My Address

T.H. asks from Topeka

We have owned and lived in this home for over 10 years. We have suddenly started getting mail for someone that we don't know at our address. Its not the previous owne...

10

Recovering from Fraud/ Identity Theft

F.B. asks from New York

A senior I know has been the victim of fraud/identity theft. Thus far they’ve determined that their bank account was tapped. Unauthorized purchases were made. Paper...

6

Any Ideas About Resolving a Legal Issue Involving Fraud???

A.F. asks from Seattle

Going out on a limb here...hoping someone may have SOME idea for me! My husband and I own a franchise. A benefit of the frachise is the parent credit dept. who buys e...

48

Mystery Shopper - Too Good to Be True?

K.M. asks from San Francisco

Recently I received an e mail asking if I wanted to be a mystery shopper. If yes, fill in this info and submit. I did, and a week later (today) I received a UPS envel...

9

Question About Identity Theft

D.K. asks from Chicago

Hello, this is way off subject of most questions here, but I am really stressing out about this and am hoping someone has some advice for me. I have recently been fi...

10

Credit Card Compromised... What Happens to Conpany?

S.P. asks from Detroit

Ok I have an odd question. My credit card was compromised & im curious what does the bank or visa do to the people in question who may have used the card unauthorized...

14

My Stepdaughter Stole Our Tax returns...Scared of Identity theft..FREAKING OUT!!

J.B. asks from Phoenix

Hi there, my stepdaughter recently visited my huband and I over the summer and now we have noticed our 2010 tax returns missing. This is concerning as it has our whol...

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Answer Highlights

  • all credit reporting agencies in 2 answers "I immediately went to all credit reporting agencies and put a fraud alert and freeze ..."
  • cashiers check is fake in 3 answers "... they get the cash, your bank has informed you that the cashiers check is fake ..."
  • postal inspection service in 2 answers "... mail disappears you will call both the police and the postal inspection service ..."
  • credit reporting agencies in 2 answers "Contact ALL credit reporting agencies and let them know that your social security ..."
  • place a fraud alert in 2 answers "... know that your social security numbers have been stolen and place a FRAUD ALERT ..."