How and where can I report my signature fraud?
930633
If you ordered one, they can only charge you for one.  If they claim you've had two, it's up to them to prove it.\n\nWrite to the Company Secretary at their Head Office.  Quote the invoice number and state what you ordered and when.  Tell him you agreed to buy one, you've only received one and you're only paying for one, and if you're harassed you'll claim damages.
391711
Go to the credit reporting company that has the disputed item(s).  They will have a link that says something to the effect of "something not right on your report? Click here to find out how to fix it" or dispute credit report here.  They will provide a form that you fill out and send to the reporting agency.  Or you could call the credit reporting agency and dispute it over the phone.  It's faster through the phone.  I am sure they also have an e-mail feature, also.  I know Equifax, Experian and Transunion are the three biggest agencies.
744283
Hi first you must check if the P.O. has been cashed by going to Post office Counters with the slip you should have with number etc. If the PO has been cashed you should report this to the police as (a) you have been a victim of fraud or (b) the PO has been stolen.If has not been cashed you will be due a repayment might take some time. Do this no matter how small the amount as these guys just change their seller name and rip off someone else. Then contact ebay to complain as they only care if they are getting bad publicity, tell them you are writing to your national press about this might just make them listen.
475446
send a report to Ebays fraud department, they are very good and deal with the police in handling these matters. awhile back here in the states that sent two men to prison for fraud on ebay... talk it over with the right people to see who can help you better \n\nthere is the department below
119308
If you think someone forged your checks, the first thing you should do is contact your bank. They can help you decide the next step.\n\nAfter contacting your bank, contact your local police department. They can help you pursue the criminal.\n\nIn addition to notifying the bank and the police about the problem, and being sure that they take appropriate actions, it might be a good idea to notify check verification agencies yourself. Here is a list of such agencies:\n\nNational Check Fraud Service: 1-843-571-2143\nSCAN: 1-800-262-7771\nTeleCheck: 1-800-710-9898 or 927-0188\nCrossCheck: 1-707-586-0551 \nEquifax Check Systems: 1-800-437-5120\nInternational Check Services: 1-800-526-5380\n\nGood luck!
33478
simply photocopy the serial numbers on the face of the bills....this is undeniable proof of stealing.\n(Provided you catch them "red-handed" with the bills in question, of course...)\n\nI don't advise "making" money (marked or not) as this is counterfeiting & is a federal offense.
90883
You should launch a multipronged attack including the Better Business Bureau and the consumer fraud/protection division of your State Attorney General's office.  The Better Business Bureau can be contacted by clicking the following link www.bbb.org.  And the Attorney General's office can be contacted by starting with the website for your state (www.[STATE POSTAL ABBREVIATION].org).  There should be a link for the Attorney General's office.  That page should have a link for the consumer protection division.  For maximum effectiveness, send a courtesy copy ("CC") to the offending company of any letters that you send to the Better Business Bureau or to your State Attorney General's office.  Best of luck to you.
1160784
You can try Lexington Law Firm. They claim to specialize in this area, but as a rule the credit bureaus will tell you that No-one can remove a legitimate item from your report.
496990
You can check on the status of a return here: http://www.ct.gov/drs/cwp/view.asp?a=1462&q=266274&drsPNavCtr=|#42647 You can get signature service added on to the mail before you mail to verify that they received it and when.
514657
Please check if:\n\n1/ you accessed the Internet from different locations -- a friend's house to check email, an Internet café to check a stock quote, or the library to research a term paper.ou must take extra precautions to safeguard your personal information in these situation?\n\n2/ Someone could approach your computer and easily access your account information?\n\n3/ you always sign out completely by clicking the "Sign Out" link when you finish using Yahoo!?\n\n4/ Your browser's cache contains copies of the web pages you have recently visited and stores these files on your hard drive?\n\n5/ Some shared computers allow you to install software on them, making them vulnerable to virus attacks or malicious programs such as keystroke logging programs. If you have any concerns about the security of a shared computer, don't hesitate to ask the administrator about the steps they've take to protect their computers....?\n\nIf you think your identity has been stolen, here's what to do:\n\nA. Contact the fraud departments in your area\n\nB. Close the accounts that you know or believe have been tampered with or opened fraudulently. Use the ID Theft Affidavit (PDF, 56 KB) when disputing new unauthorized accounts. \n\nC. File a report with your local police or the police in the community where the identity theft took place. Get a copy of the report or at the very least, the number of the report, to submit to your creditors and others that may require proof of the crime. \n\nD. File your complaint with the FTC. The FTC maintains a database of identity theft cases used by law enforcement agencies for investigations. Filing a complaint also helps us learn more about identity theft and the problems victims are having so that we can better assist you. \n\nView or print an easy-to-follow brochure on how to Deter, Detect, and Defend against identity theft.  For more in-depth information on recovering from identity theft and help with specific problems, read Take Charge: Fighting Back Against Identity Theft.\n\nGood Luck
74783
report it, but it's probally coming from nigera, as so many of these fake postal money order/ casher checks ect come from, good luck hunting them down, they are really good at doing this. the him thanks for the fake m.o, don't be foolish enough to cash it. turn the m.o to postal inspector and let them deal with it.
390854
Contact Qchex and explain your situation.\n\nNot sure if this helps, but here's an alert from the Federal Deposit Insurance Commission.  Contact info and resources at bottom of article.\n\nSpecial Alerts \n\nSUBJECT: Fraudulent Checks Created Using Qchex.com  \nSummary: Several financial institutions, retailers and consumers have reported receiving fraudulent checks that were created using an online service called Qchex.com.  \n\nSeveral financial institutions, retailers and consumers have reported receiving fraudulent checks issued via Qchex.com, a subsidiary of Neovi Data Corporation, San Diego, California. Qchex.com is an online service that enables users to print checks or send checks by e-mail to recipients who could then print them. Financial institutions should be aware that some, but not all, checks created using this service may be fraudulent.\n\nThe fraudulent checks may bear actual routing numbers assigned to the drawer bank, along with either actual or fictitious account numbers. A signature is not required on the face of the check, and due to the microprinting aspect, the checks may bypass special handling requirements. The checks may or may not contain Qchex tracking codes.\n\nFinancial institutions, retailers and consumers should be aware that Qchex.com provides the following disclaimer: "Because user authentication on the Internet is difficult, you must make your own independent determination regarding the statements and representations of the other party and the party's ability to pay for the delivered good(s) offered for each transaction commenced through Qchex.com." In addition, the following disclaimer is provided under the section "Terms of Use" on the Qchex.com Web site: "Qchex does not guarantee, verify or investigate transactions undertaken by users of Qchex.com."\n\nOn a related matter, consumers have reported receiving fraudulent checks issued via Qchex.com for items sold over the Internet. In some instances, these checks were issued for an amount in excess of the actual transaction. Generally, in such circumstances, the sender of the check requested that the overpayment be returned via a wire transfer. Financial institutions should encourage their customers to view with extreme caution any proposed transactions requiring them to wire funds outside of the banking system. Given the nature of the activity, the FDIC has notified law enforcement.\n\nInformation about these instruments may be forwarded to the FDIC's Cyber Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
910349
EASY- contact HUD. Housing and Urban Development.\n\nYou can also try some local consumer advocates, but HUD is the governing authority that's looking heavily at Predatory Lending.\n\nThr problem with most of these cases is that the borrower doesn't discover the fraud until after signing all the documents.\nIf the lender disclosed properly, and you signed the docs, you probably don't have a lot of ground to stand on. Unless you can prove they held a gun to your head and made you sign.
225160
Besides contacting your bank, you and everyone who has had a similar experience should write or e-mail the Secretary of State where this vendor operates so that Consumer Affairs in that state is on notice of a potentially fraudulent operation.\n\nWhen I was similarly fleeced I got all my money back.  The bank considered the vendor's actions unethical, and required only a signed statement from me. (Wells Fargo Bank)\n\nGood luck.
524762
you have to prove it was a fake signature and get the picture of the person that did sign for you at the closing- get all the parties involved. the title company the realtors,the co-owner.  Have fun proving you didn't sign the documents though.  you are right a lawyer needs to be notified but the cost to bring this to court and put the guys in jail is expensive too...enough that you may not want to persue it.  Try finding the person that signed chances are they've gotten out of town too.  On a good day you'll find every body and catch them before they leave town but they've got to think your not going to do anything.  hence, even if you do they might not care and it could be dangerous to boot.  I hope your guys are amateurs.  I don't have any direct info for you but I have a friend that went thru similar home fraud case and the FBI and state's atty. were interested in her case-maybe they can refer a good atty. Mortgage lending fraudulent transactions are federal offenses.  If you get 25 yrs for credit cards I hope it's more for lying on a loan document.
486401
First contact the Federal Trade Commission to report the identity theft.  They will advise you what to do, but basically you will need to contact all three credit bureaus and have them place identity theft alerts on your files.  Contact your local police department and report the incidence of identity theft--they will make a report.  You should get a copy of the police report or at least a case number.  Request free copies of your credit file and report any discrepancies in writing to each credit bureau.  Keep a watch on your credit report, social security files, and bank records.  You should check your credit files at least yearly, and report any suspicious activity immediately to the appropriate agency.
844156
You are only liable for $50 of fraudulent purchases.  They don't check the signature even when you give it to them so there is really no loss in security.