That's fraud and theft
Posted By: Long-time MT on 2007-06-07
In Reply to: No, it was elective but they kept the money! nm - LiveandLearn
You need to report it.
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It is in MOST STATES, called THEFT OF SERVICE, FRAUD - nm
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Report it as a fraud --don't have to pay
If you know that you did NOT withdraw it, why are you paying for it? report it and the bank will reverse the charges.
Fraud, Breech of Contract, etc
Appears there are many legal issues that may apply from ?fraud to ?breech of contract to ?bankrupcy to bouncing checks to not paying. This company appears to be breaking a lot of laws. Who knows what else... Beware for sure.
No illegal? What about fraud applying for job with
x
IMO this is kind of fraud, misleading at least.
But often one can see right through it. MTs are very vulnerable, especially now.
If there are in a thread a lot of negative posts and all of a sudden there jumps somebody in with a 100% positive, praising comment, then this is usually an obvious lie.
copy of fraud resignation
I have a screen shot copy of the fraudulent resignation that the team leader took the initiative to email to me. I don't have a copy of the original fraudulent resignation email that was sent to the account manager, but I sure wish I had, as I learned through Yahoo Fraud Division the following. For instance, I email a person, not forwarded, just they receive my original email. If you go to the very bottom of that email, in the right lower corner, click on Full Headers. Now go back up to the top of the email and what do you see....You will now see the IP address. That IP address tells a lot about the sender. Hmmm, do you think All Type would insist ***** do this since she is the one who received the fraudulent resignation? Would save a lot of legal headaches. I think I shall request that, but something tells me I will not receive a response.
I misread your post - I thought it was about fraud
sorry.
Yet you have never once mentioned who you are a "hiring manager" for. LOL Fraud.
x
I find that people who call others fraud are jealous.
Many people are jealous that others have made something more. It is the difference in each of us. I am sure if the recruiter who calls herself a hiring manager says she earns $46,000 that she does. I might even know who it is. I know I earn more and guess what?? I know one more recruiter that makes more than I do!
Being a recruiter, I know that you do not go around telling the company you earn that salary for because that is not professional to name the company, but if you think it is not possible, you are wrong. When you have excelled in the industry, it is not only possible, but probable.
If you want to make that kind of money, do something wonderful with your MT work and go for it, but you can't do it if you do not have the people skills or the ability to analyze.
That is theft
If you sign a contract regarding equipment and do not return it, that is theft, and selling it is distributing stolen property. Theft over 500. is a felony.
Can you say "Identity Theft"
On MSNBC about identity theft. They woo stupid people in the US with marriage proposals and fake pics, then woo them to accept packages for them that are bought with stolen credit card numbers, then the US pigeons ship the merchandise overseas at their own expense because they believe they are engaged to someone who doesn't even exist.
If there is a re-run on MSNBC To Catch an ID Thief everyone should watch it. Amazing.
Imagine what these offshore MTs could do with the patients' SSN and birthdates.
Records theft
 All the more reason why we should as MT's in this United States of America band together, go to Washington DC and protest!!!..I am more than fed up with seeing our skills and profession as a whole ****ardized by outsourcing. I think it would be a good idea for us MT's on this board to seriously consider a sound strategy we can utilize to make our leaders listen to us and take us seriously. Perhaps this is wishful thinking on my part but if we could put something together, I for one would be willing to WALK to DC if I had to (and with the price of gas out of control; I might have to) - to make ourselves heard.
records theft
Amen
Identity theft
I would have to wonder if there has ever been an MT convicted of identify theft? I don't know but I doubt it. However, that would make a good excuse for a company, not just MT, to invade the privacy of their employees.....
Obviously I'm not painting too many gourds today. LOL I'm coping with the retiree syndrome..........a pretty sad time really....and just feel like chatting but having a migraine trying to get a foot hold, I don't feel like going anywhere.
identity theft is huge
and always on my mind with these things.
Info posted on the net/identity theft
 At least our county auditor has gotten smart and removed a lot of info off line. He got slapped with a huge lawsuit after 6 people complained of identy theft relating to their divorce/traffic/ civil matter info being posted. Heck, all a thief needs to do is go in and pick out an identity...you get all the basic info you need to become someone your not
Identity theft is a big in the medical field. nm
x
Would a company ask an MT to commit identity theft?
Why would anyone do this or ask someone else to do this? I do not understand.
identify theft - not sure what world you live in
but they can steal your identify with resume information - all they need is name address and telephone number. With past employers, one phone call gets them anything else they need. It is the same information on an envelope they get out of your garbage can, or on a prescription bottle. We do not need to be paranoid - but you need to be realistic too.
You can't commit identify theft with general personal info
that is found in a resume. They would need to have more detailed info like ss#, which hopefully people aren't dumb enough to put in their resume anyway. Definitely if someone calls you asking for this, don't give it to them. However, as for the people that sent in their resume, it's not possible to steal your identity with the same stuff they could have just as easily gotten out of the phone book. Of course, I do believe that you should be cautious about your personal information, but there's no need to be so paranoid (like the Brian guy on the main page). People should be keeping a close eye on their credit reports anyway with the world the way it is now.
I wonder if those places ABC was talking about selling bulk identity theft...
information online with the internet could be getting the information from health records overseas. The identity theft is sold in bulk to bidders on the internet from overseas. ABC I think had a special on it but never did identify where all of this information was gleaned. Something to consider I guess
I would be worried about identiy theft, getting all your personal information, then that weird stuff
then all that wierd stuff.
Saw on the news that ID theft is big biz in India cause of the credit card industry sending their
NM
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