| Annapolis woman with 7 identities guilty of fraud Annapolis Capital The next year, Barefoot used a fraudulent Social Security number to apply to a bank for an increase in the home equity credit line, from $1.3 million to $2.1 million, on another home, this one in the 1500 block of Eaton Way in The Downs community. |
| Canadians concerned about cyber fraud: TD poll PR Newswire (press release) 27, 2012 /PRNewswire/ - With the increasing popularity of smartphones, tablets and social media sites, many Canadians are concerned that they may become a victim of fraud. Fraudsters have sophisticated ways of stealing or tricking consumers into ... |
| Mortgage fraud risk high in Bakersfield Bakersfield Californian Interthinx uses a complicated computer model that assesses risk based on about 40 factors, including inaccurate property valuations; misrepresentations of income, occupancy and employment; and discrepancies such as names and Social Security numbers ... Is this a social security fraud scam? | Get Out of Debt Guy There was two people who showed up to previous adress I have resided at. Claiming they were fromSocial Security and said they were there to pick me up or. |
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