Posts Tagged ‘Pay Bills’

My Ex Wrote a Check to Child Care, Not to Me, I Deposited This Into My Account, Now He Claims Bank/check Fraud?

medical billing fraud
Kimber K asked:

as per our agreements, I am to pay for these services (medical insurance, dental insurance, etc. and child care) first and then he is to reimburse me for these services, not write a check directly to these services. The checks for med/den he leaves the “Payee” line blank, I write my name on the line and deposit these checks, but on the child care reimbursement check he filled out the name of the child care facility. I wrote my name next to it and deposited this check into my account. The bank accepted it, no big deal. I pay all my bills through bill pay. All the info is there, no checks to chase, or fill out, and I can better tack all my expenses. Now we are up for custody court hearings and his atty is claiming I committed check/bank fraud. Any thoughts on this???

physician billing

<BR%20/>Tags: , , , , , <BR%20/>

Help! I Know I Commited Bank Fraud?

medical billing fraud
happywanttobmommy asked:

Ok, I know most of the answers I’m going to receive are “go to jail, you’re dumb, etc”. Please, I need help! I’m a 21 year old female college student (graduating with my BS on May 11th). I really messed up. My school schedule has restricted me to where I can’t work anymore. My father was paying for my apartment and bills and he recently became sick and has spent all of his money on medical bills. For the past few months, I’ve been writing checks from one of my bank accounts to the other and withdrawing the money to pay my bills. I honestly just thought I would have 2 eventually pay it back. Now I realize it’s illegal. My bbt account balance is negative $1800, Wachovia -$1300 and Credit Union -$1600. (about 1000 is overdraft fees total from all) I know this is a lot of money! My banks obviously have figured this out and I have no way to pay it back. I can’t even get approved for a loan. I don;t know what to do. Please give me advice. I know i messed up but I don;t want to ruin my future
I now have a job and I start tomorrow. However, I only get paid once every two weeks. I don’t want to be charged criminally in the meantime. I’m so stressed out. I can’t believe I did this. I honestly didnt realize this was illegal. I just thougt at most I would get an even worse credit rating.

medical billing specialist

<BR%20/>Tags: , , , , , , <BR%20/>

I Know Someone Who Had a Car Accident and Her Kid Got Hurtallstate Gave Her the Money to Paymed Bills She Didn

medical billing fraud
any asked:

she didn pay the medical bills is that fraud?
she had medical insurance and allstate paid for what was not paid through her medical insurance.she was suppose to pay jonhs hopkins with the money from allstae ans lied and told allstate she put it on her credit card and did not.

healthcare

<BR%20/>Tags: , , , , , , <BR%20/>