As a full time firefighter my understanding and the person we approach if we receive fraudulent calls is the caller/resident.

One area I may look at for preparation to speak with an attorney is the Uniform Fraudulent Transfer Act.

It appears you are located in the same city as us.Please forgive the short response as it's hard to determine which profiles are real and which are fraudulent, regarding the limited activity of your new account.

The consumer just says the charge was fraudulent, and you can fight it, but you won't always win.

It does say something about fraudulent information, but your statement is much more to the point...and funnier.

If you knowingly under report, you are filing a fraudulent return.

The defendants allegedly engaged in a wide-ranging scheme to defraud individuals of the fees they paid to "lease" funds from Apogee by providing them with fraudulent "proof of funds" documentation printed on bank stationery and purportedly signed by collusive bank employees.

Mike, do I need really need to clarify my statements at an elementary level in order to combat your dismal attempt at spin?

Hopefully, no fraudulent activities have occurred.

Armando Montelongo Faces Civil RICO Law Suit under the federal Racketeering Influenced and Corrupt Organizations Act ("RICO") on behalf of 164 former students of "Flip This House" star Armando Montelongo and his companies, alleging that the real estate mogul's educational offerings -- which cost up to tens of thousands of dollars, and which are attended by thousands of students every year -- do not live up to the central claim that the Montelongo "system works in any financial market, at any given time," and are instead the heart of a fraudulent scheme to sell students worthless "education."