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That's why most documents like that are signed in the presence of a notary or lawyer, depending on the State.

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โˆ™ 2005-09-20 11:20:01
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Q: What do you do if the other party claims they did not sign the quik claim deed basically saying it was fraud?
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Can divorced spouse claim kids on taxes even though he doesn't support them just by saying he does?

No - that's fraud.


When you file a workmens comp claim do they check your credit history and do a criminal background check?

They might. If they have reason to believe you have filed a number of similar claims they may investigate you for fraud, and may investigate at random. If you have a legitimate claim, don't let this concern keep you from filing it.


Vikrant Arora Mobile no9896096954 is a fraud and the company that claims to be sawastik and run by Vikrant Arora is a big fraud.He cheated me and has taken my money by fraud....He is a Fraud?

Yes. He is a fraud.


What are some of the different types of fraud investigations that may be carried out in the United Kingdom?

There are many reasons a fraud investigation might take place in the United Kingdom. The UK Social Security department has a fraud department that often investigates suspicious claims and so a team or a person might investigate a fraudulent Social Security claim made by an individual or individuals.


Did Porter Stansberry predict the downfall of Freddie Mac and Fannie Mae as he claims?

Porter Stansberry is a known scam artist successfully sued for fraud. The court stated, "Stansberry's conduct undoubtedly involved deliberate fraud, making statements that he knew to be false." If he predicted their downfall as he claims, he should refer to verifiable documentation of the prediction. He has referred to nothing and I have found nothing, so his claim isn't plausible.


How do you resolve a tenancy fraud?

Go to small claims court.


Can your teenage daughter drive your vehicle with out being on the auto insurance policy?

Not legally no. If your teenager resides with you and has a license or permit, They should be listed on your policy. If not, an accident or claim could be denied because the insurance company was not informed of this risk. This is sometimes referred to as "Fraud by Concealment" of a known driver. An insurer does not have to pay claims that arise from fraud. Insurers will often pay these types of claims not because the teenager was a covered driver, but rather under a Parental Negligence claim. Your auto insurance will pay claims that arise from negligence of the Insured. If you are a household resident family member or a regular operator then you are required to be scheduled on the policy for coverage.


Can you change homeowners insurance companies if you have a claim with the old company?

Sure, So long as you disclose the previous claim to the new company. Failure to inform the new insurance company of previous claims is insurance fraud by omission of a known fact and is a felony offense. Should the new insurer find out that you intentionally tried to conceal the previous claims they can deny any and all coverage under the new policy.


Is it mail fraud to send a receipt through the mail and claim it is for your child when it is not?

Perhaps not "mail fraud" as such but certainly fraudulent.


Is it illegal to claim you own a registered trademark?

It would be fraud to make such a claim. Only the owner of the trademark can make such a claim.


Can claiming overtime that had been approved but which you did not fully utilise in completing the task to the required standard be considered an example of theft or fraud at work?

To claim more than you need to complete the task is basically dishonest. When you claim that you have worked for longer than you have, even if you have worked harder and smarter than someone else finding themselves in your position, you are making a false claim which is fraudulent.


How many workman comprehension claims can you file in the same state?

I would think after two you should be looking for a insurance fraud investigator to be trailing you. * There are not limits to the filing of legitimate claims. There are many hazardous jobs, especially in "blue collar" industries where workers can be injured on more than one occasion. Benefits are awarded on the merits of the claim and nothing else.


If your spouse excludes you on his auto insurance saying you are separated to get cheaper rates and there's a claim will they still pay?

Excluded drivers are "NOT" covered on that policy. That's the point of excluding them from coverage. This is insurance fraud and they will not pay.


When and how do auto insurance claims impact your auto insurance rate For example I have reported the accident but have not yet made a claim. The other vehicle also may not make a claim.?

First always get a police report, this is reporting. You should always tell your insurance company, in case the other party is trying to commit fraud. (Fraud makes everyones rates higher.) If you have reported the accident to your insurance company you have made already made a claim, if you decide not to have insurance company repair your vehicle, most of the time your rates should not change, this all depends on the insurance companies underwriting guidelines.


Can people talk to god?

Some people claim that they can talk (pray) to God.A: 2There is a significant difference between the notion of talking to God and communicating with God. There is a very strong possibility that the person who claims that he/she can talk to God is no different from those who claim to have an invisible friend which only he/she can see and talk to. If someone claims that he/she can communicate with God it would be clearly demonstrated by their righteous choices and ethical conduct. Anyone who claims to have a special relationship with God but exhibit such disgusting characteristics as greed, selfishness, prejudice and arrogance is truly a charlatan/fraud.


Is claims guys fraud?

In a word no. They are not a fraud or a scam. Definition of fraud is 'a deliberate deception or cheating intended to gain an advantage. Scam being the slang for fraud. What they do is perfectly legal. Some claims are more awkward than others so using a third party can at times be helpful, even if just to assist in making it easier for the claimant. They work on a 'No Win No Fee' basis. This indicates that they have to do work for you before they take the case on. Essentially insuring the case will win. Of course they are going to want to be paid for that work as well as all the other work once the claim is under way. Beware of companies that charge 'up front fees' for this type of work. My advice is use them if you feel it will help but stay in very regular contact to keep up to date with how your claim is going. They should be able to tell you.


Is it insurance fraud if you dont get your vehicle fixed?

No, if you file another claim on it then it might be.


Can state farm drop coverage in the middle of a claim?

Yes there are many reasons your policy could be cancelled whether or not you have a claim pending, such as when we fail to make premium payments or certain other factors such as DUI, DWI or claims that result from concealment or fraud that may render you no longer eligible for the insurance program you had with the company. As for cancelling your policy due to a claim. No, Insurance companies in the U.S. do not cancel your policy simply because you have a claim. Additionally if you've had too many claims that make you no longer eligible for the program or claims resulting from negligence or if the company perceives a moral hazard then your policy could also be non renewed. It's not the same as a cancellation it just mean that they will not renew the policy for another term. Happy Motoring


Is pre-petiton lawsuit alleging fraud dischargeable in bankruptcy?

The allegation of fraud in a complaint in a lawsuit does not prevent the discharge of the underlying claim. The creditor would have to object to discharge in the bankruptcy court on the grounds of fraud and prove to the court's satisfaction that there was fraud of the kind that bars discharge


Can you file 2 claims if your vehicle was hit in a hit-and-run and you have 2 insurance companies?

Filing 2 claims for the same damage or incident would be considered fraud, and is prosecutable.


Can both parents claim a single child for financial aid if they are not married?

No way that fraud.


How do you file a warrant for arrest on check fraud?

If someone criminally defrauded you by means of a check, the only thing necessary for you to do is to report the offense to your local law enforcement agency, they will handle everything from there on. ATERNATIVELY: If all you want to do is collect on the check, you can file a claim against them in Small Claims Court.


Can A payer can cancel a patient policy or deny payment on a claim if the patient failed to disclose a preexisting condition?

Under federal health reform rules, an insurer can cancel a policy only for fraud on the application. Omitting a pre-existing condition might be considered fraud, especially if the condition is significant. The insurer could choose to continue the policy, but would have the right to deny claims for the pre-existing condition. If you had a 63-day gap in coverage, for example, the insurer could deny those claims for the first 12 months. After the 12 months ends, the insurer would have to start paying claims for all of your medical conditions.


How can people fight Medicaid fraud?

One can guard against Medicaid fraud by looking after any documentation provided for claims. One can also report anyone they suspect of offering fraudulent treatments.


When must the physician file health insurance claims?

To prevent fraud, i.e. to prevent you from filing a claim for say $100 and then getting the check and only giving $50 to the provider and pocketing the rest. Think about it, if you are paying health premiums, would you want somebody else to do that with your money?