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Results (6,830+)
Ken Riedel Overseas investing
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. 
Bryan Gamble Agent Based Websites? Honest Question for the Tech Savvy Agent
12 March 2015 | 13 replies
@Bryan Gamble I am working on my own website now.  
Wayne Smith Tenant screening
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."
Derek Woods Credit Inquiries
11 June 2015 | 13 replies
I HAD 5 other fraudulent cards in my name that I have gotten removed slowly but surely.  
Gary Van Horn Wholesaling in Illinois
27 April 2022 | 21 replies
Criminal Code of 1961; Gambling F.
Leen Sha Auto insurance policy might not be enough
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.
Benjamin Riehle Real Estate Scams and How to Avoid Them
10 February 2018 | 4 replies
I got a fraudulent email just yesterday with ‘new wire instructions’.
Account Closed Guilty Plea in scam targeting homeowners facing foreclosure
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.
Steve Funder United Socialist Peoples Republic of America
3 December 2008 | 14 replies
Or will the rest of the world perceive American citizens as fraudulent, greedy liars?
Rick Tripp Everyone put in $10
31 January 2009 | 61 replies
If I want to make a charitable contribution I will give one instead of gambling with the money.