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Could this be fraud or a crime?
My Aunt had some insurance information sent to my address but used her name, She lives on the other side of town. Is that a crime? We are having problems with her and we may have to take her to court. Maybe this is a silly question. Please try to back up your claim with sources. Please provide links if you can!
Could this be a form of harassment? Any other kind of crime? I doubt she was trying to file a claim.
3 Answers
- Irv SLv 78 years agoFavourite answer
WAY too little detail.
Just asking for information? No problem.
Using your address in any filing or on any contract could constitute fraud.
- ?Lv 68 years ago
Hi,my dear.fraud by itself is crime according to the law terminology.All crimes must have there bases to be calld a crime!Maybe she made a mistake in writing your address!She might have done it unintentionally and an accusation of fraud is a crime too!please consult with a lawyer before starting any action!good mind!
Source(s): Knowledge - candy gLv 78 years ago
Best bet is to take a copy of the envelope with her name / your addy on it and then write on it NOT KNOWN AT THIS ADDRESS......send it back..........
