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Fraud Issues - When People, Organizations and Companies Committ Fraud against Veterans, it's time to expose them! ...sound off!
Some Help Please
Can someone please help me with advice as to where I can report a individual who is using a false military backround to obtain business with companys who are required to have a set amount of contracts with veteran owned businesses.
Websites, Phone Numbers, Addresses, anything that might help would be greatly appreciated.
Thanks for your time, Lewis.
Re: Some Help Please
| Lewisx12345x Wrote: : |
Can someone please help me with advice as to where I can report a individual who is using a false military backround to obtain business with companys who are required to have a set amount of contracts with veteran owned businesses.
Websites, Phone Numbers, Addresses, anything that might help would be greatly appreciated.
Thanks for your time, Lewis. |
We need to be careful of privacy issues here on the main board, so if you could email me some details I might then be able to offer advice on how best to proceed.
You could also use this board's PM system.
I apologize that I may not be able to respond rapidly, but I will get back to you as soon as priorities allow -- let's say within a few days of receipt of your correspondence.
Addiction Recovery California
That is some very sound advice.. You could also check out to see if the person is not telling the truth about their history, you could go to the local VFW or to The American legion and let them know about it.. They might be in a better position to ask around about it..
You can simply send a complaint in your city police. If you are afraid ,name and address can be avoided.
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NOTE! Member is banned and the URL in the signature has been removed.
The message makes sense, so I'm keeping it up.
Fraud
After my discharge I was offered a place to live in which I could recuperate from a major disability suffered while on active duty.
I agreed.
In 2002, I began receiving benefite from SSA and the DMVA.
The person whome I was living with was appointed to handle both benefit payments which were deposited into a single account.
In May of 2004, I discovered that all funds in the account had been misused by the fudiciary.
During the years 2002-2004 both SSA and DMVA did not keep an accounting of the use of benefits with my appointed fudiciary.
After notifying SSA and DMVA, the benefit payments were stopped and I relocated with the assistance of protective services.
Since that time both SSA and DMVA have neglected to contact me in regards to the situation.
I wish to seek prosecution.
Where do I start?
Start by getting a lawyer..
