denise_whitman
Member
I just got a letter about a friend who owes me money that I lent as a personal loan is filing bankruptcy.
I suspect that there is fraud for several reasons:
1) the address that was listed on the letter was not theirs (I know for a fact where they live and have proof)
2) I suspect that they are benefitting from a sell of a house that their family members owned. They sold the house and a few weeks later this person is now living in a luxury apartment. I have sworn financial statements from another case and it states that their only income is $850/mo from TANF and SNAP benefits and I know that they are still unemployed. How are they affording the rent and their other expenses on that income?
Who do I talk to about my evidence?
I suspect that there is fraud for several reasons:
1) the address that was listed on the letter was not theirs (I know for a fact where they live and have proof)
2) I suspect that they are benefitting from a sell of a house that their family members owned. They sold the house and a few weeks later this person is now living in a luxury apartment. I have sworn financial statements from another case and it states that their only income is $850/mo from TANF and SNAP benefits and I know that they are still unemployed. How are they affording the rent and their other expenses on that income?
Who do I talk to about my evidence?