Welcome New User! ( Create Account | Sign In )

Maximize

You are here: Home Categories Business Is this Fraud

Previous | Next

Fraud If you know of someone who has committed Fraud who can you report this person to/

Disabilty Fraud How do i report someone that i am suspicious of committing disability Fraud to the us military?...

Banking Fraud A bank lets a person use them to commit Fraud

How is Fraud prooven in a will contest Mother-in-laws will is being contested by 3 out of 5 siblings claiming Fraud was committed...

Academic Fraud Were can i find information on indiana state code for academic Fraud

Get paid for participating

Ask questions - It's FREE Get answers within minutes.

Fun, fast and easy. Share your opinions with our community. Earn money for answering. See how.

This Question has not been awarded yet.

Post your answer now!

Find more related questions to Is this Fraud

Question

Submitted 267 days ago...

Rattail266

New User (1)

Is this Fraud

My customer received a check in the mail for $4,612 account. Sweep stakes letter. Is it good? Argus Software 3050 Post Oak Blvd Houston, TX 77056

Share | Abuse |

Answers

Answer 1 / 1 - Submitted 266 days ago...

Trove882

Brain (2,222)

There is an Argus Software in Houston.

http://investing.businessweek.com/research/stocks/private/snapshot.asp ?privcapId=121747

I don't think they are running any sweepstakes though. I would let your customer put in their own account, and not accept this check yourself. If it turns out to be bad you will not be in the middle.

Share | Link | Abuse

Answer This Question Now

Is this Fraud

If your Answer is chosen as the “accepted” answer, you will earn ongoing royalties on this thread.
Simply type your Answer in the box below and post your answer.

Learn more about how WebAnswers.com works

Related Questions

Marriage fraud

Iam a victim of marriage fraud to get the green card how can i get him deproted

Open | Category: Spiritual & Religious | 3 Replies

Disabilty Fraud US Military

How do I report someone I am suspicious of committing disability fraud against the US Military?

Awarded to: ALBUNDY

| Category: Military & Veteran | 1 Reply

About marriage fraud

If I know someone did fraud marriage to get green card, how I'd notice that to the immigrants service?

Open | Category: Relationships & Family | 0 Replies

Computer fraud

What is the amount of jail time you can get for computer check fraud

Open | Category: Other & Miscellaneous | 0 Replies

Fraud

In 2007 my husband went to his bank and took out an equity line of credit on the house, borrowed $123,000. He told the banker that he would take the paperwork and have me sign and return to the bank. My husband...

Open | Category: Taxes | 0 Replies