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1 January 2015 | 5 replies
They told me because the laws are that once I'm married the other person is entitled to what I have and that if my spouse for example had a gambling problem I'm responsible for that debt too unless I had in place in South Africa what is equal to a prenup over there.
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12 March 2015 | 13 replies
@Bryan Gamble I am working on my own website now.
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28 April 2015 | 27 replies
By making them produce multiple pieces of information that corroborate who they say you are instead of placing over-reliance on one that can be fraudulently procured."
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11 June 2015 | 13 replies
I HAD 5 other fraudulent cards in my name that I have gotten removed slowly but surely.
5 February 2018 | 9 replies
In some cases transferring an asset to another name or entity may amount to a fraudulent transfer, exposing the person to additional liability.
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10 February 2018 | 4 replies
I got a fraudulent email just yesterday with ‘new wire instructions’.
24 January 2018 | 2 replies
Louis metro area.The indictment alleges the defendants took money from victims and fraudulently promised to: • Lower their interest rates. • Lower their monthly payments. • Help them obtain loan modifications.When victims received foreclosure notices, the defendants advised them not to worry about it.Other defendants include: Amjad Daoud, 33, Lutz, Fla., who is awaiting trial.
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3 December 2008 | 14 replies
Or will the rest of the world perceive American citizens as fraudulent, greedy liars?
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31 January 2009 | 61 replies
If I want to make a charitable contribution I will give one instead of gambling with the money.