Reviews and tips on Fraud Prevention

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Updated Apr 23, 2024

August 03, 2009 by momma R A. - Island Lake, IL

I have a new baby and people are wanting to give her savings bonds. for this they want a social sec #...i am not com...

January 11, 2009 by Nicole C. - Ogden, UT

HI my mother bought a car a few months back from a car lot. anyways we thought that it was going to be trade in for t...

July 17, 2009 by Carol M. - Houston, TX

Hi, I have a friend whose identity was stolen by using her checks. Her and her husband are on the acct. There have be...

September 10, 2008 by Carrie S. - Denver, CO

I wasn't sure where else to go with this question. I'm coming up with dead ends and this board always comes through ...

March 07, 2009 by Terri V. - Rawlins, WY

How do I even begin to recover from fraud when all has been cleaned out of my bank account.

August 20, 2008 by K L. - Tulsa, OK

I will try to make this short. My husband divorced his first wife in 1997. They owned a home together that they pur...

January 08, 2008 by Jennifer N. - Westerville, OH

I won't go into the details of how it works, but has anyone on here tried or heard of a 'pay it forward' type of quic...

October 07, 2008 by Jean K. - Inver Grove Heights, MN

Ok, so I'm probably being a little jumpy here but here's the situation: I have given my mother in law my son's SS num...

December 27, 2007 by Denise K. - Elmwood Park, IL

Hello, this is way off subject of most questions here, but I am really stressing out about this and am hoping someone...