fraud

  1. T

    Medicare Fraud Strike Force Expands Operations Into Brooklyn, N.Y.; Tampa, Fla.; And

    Thirty people have been charged in three cities for their alleged roles in schemes to submit more than $61 million in false Medicare claims as part of the continuing operation of the Medicare Fraud Strike Force, Department of Health and Human Services (HHS) Secretary Kathleen Sebelius and...
  2. K

    Fraud Case Question.?

    I have a friend who was given a deferred adjudication (ten years probation), for Medicaid fraud for less than $200,000 and more than $100,000. Now the state of Texas is yet again Investigating him for his involvement in another company...Alleging the same Theft by a government contractor for...
  3. D

    Does the Global Warming Research Fraud Hurt More Now Because of the

    Earths Cooling Trend? It may have been easy telling people that they were responsible for so-called "Global Warming" when the planet was warming, but now that it's been cooling for over a decade, does the research fraud make it nearly impossible to get more people on board to believe this global...
  4. D

    Does the Global Warming Research Fraud Hurt More Now Because of the

    Earths Cooling Trend? It may have been easy telling people that they were responsible for so-called "Global Warming" when the planet was warming, but now that it's been cooling for over a decade, does the research fraud make it nearly impossible to get more people on board to believe this global...
  5. D

    Does the Global Warming Research Fraud Hurt More Now Because of the

    Earths Cooling Trend? It may have been easy telling people that they were responsible for so-called "Global Warming" when the planet was warming, but now that it's been cooling for over a decade, does the research fraud make it nearly impossible to get more people on board to believe this global...
  6. T

    Experts Call For Greater Crackdown On Medicare Fraud

    Efforts to crack down on Medicare fraud heat up while some experts say more should be done. Reuters reports that the "The Justice Department and Department of Health and Human Services launched a special strike force in Miami in 2007 to combat Medicare fraud in South Florida and...
  7. W

    Is this car insurance fraud?

    I crashed my car and took out the $4000 motor and swapped in original blown motor. I'm pretty sure the insurance company would not give me $4000 or even half that for my motor. I also took off the $600 hood and $1700 wheels. We were told by the agent that they might not cover the aftermarket...
  8. U

    Potential Fraud

    The following message was sent to you via the IhAv.NET Contact Us form by UK Data. -------------------------------- Hello, I would like to make you aware that someone registered on your forum using the company name THE PHONESHOP INTERNATIONAL LIMITED appears to be posting fraudulent offers...
  9. B

    Does anybody out there have a similar experience with fraud by Directv?

    I terminated Directv and switched to Dish Network. With the credit card info they have on file, without authorization, they went into my account and stole the amount of my final bill. I will file a fraud claim with my bank, but I just wonder if anybody else has had this experience and what...
  10. J

    Could the Josef Fritzl celler kidnapper case have been a Fraud?

    No I am not mentally ill, sometimes you just have to approach somethings with an open mind. Just like the Shannon Matthews case in England which the women and her boyfriend faked her daughters kidnapping. Is it possible that Josef Fritzl and his daughter made all this up? Maybe for money and...
  11. J

    What can I do about VISA card fraud linked to internet shopping please?

    I've had fraud on my visa card twice this year and the bank say it's probably because of security problems with my imac. What can I do to prevent it happening again? Thanks.
  12. D

    After listening to Kent Hovind conspiring to commit fraud, how likely are you to

    trust him regarding science? http://forums.randi.org/showthread.php?t=75757 "kicks people when they're down"? Poor, poor Kent. He had no idea his conversations were taped. It's obviously not his fault.
  13. A

    Mail Fraud Question / Internet Fraud?

    I "swapped" (traded) with someone online for some makeup (about $200 worth) and we were supposed to trade packages but her package never came while mine was sent out and she received it. Should I file mail/internet fraud? Or, because it's from a Makeup site and such is it not even worth it? I...
  14. K

    Has internet fraud gone so far as to affect our paypal accounts?

    I know that paypal is a secure paying site but, of late whn i posted an iphone for sell on craigslist, i suddenly got all these emails saying i should give them my paypal account and to tell u the truth they sounded quite suspicious ( very nigerian) if u know wht i mean. and for good measure one...
  15. A

    Who would you report internet fraud to?

    I’ve just run foul of a online ticket company (concerts and such), which turns out to be rather notorious scam company. I should get my money back through my credit card, so that isn’t really a problem, but I cant see how a company with kind of reputation can be getting away it. So my...
  16. D

    PLEASE Help (Vehicle fraud)?

    Hello, I just bought a vehicle from a dealer and I just found out that the title I received WAS NOT in the dealers name and was in someone elses name WHY????? Well I called the police to make sure it was NOT a stolen vehicle. Then I called the title office and they said that the dealer commited...
  17. Q

    Can someone help me help someone with bank and internet fraud.?

    If you stated your location, somebody might be able to point you toward a local social services agency able to help.
  18. D

    Why don't we talk more about FRAUD on the internet? I was almost a victim?

    My Wedding Dress was posted on craigslist I recieved 3 emails two out of three were frauds per pay pal!! I gave my pay pal acct info for the money to be deposited the email I got back was the money was sent to pay pal acct but will not post till garmet is sent and I recieve the tracking #,so I...
  19. J

    Update on the internet fraud.?

    For those who know what I' am talking about. So I called the real legit company, and told them step by step, to what I have discovered. So they did not recognize the number, and took a bit of explanation to convince them that the website was fake. They called that number, and same guy picked up...
  20. E

    Where I have to report Pitter Electric Corp. for Internet fraud and money...

    ...laudering on www.alibaba.com ? www.onlinedoxsell.com or Pitter Electric Corp. is Fraud or Fake..... Stay Away !!!!
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