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Car dealer fraud? Lawyer?

Almost a month ago me and my boyfriend bought a car out of a car lot. It is a 2011 Chevy Malibu, we put ,000 down. And it was under my boyfriends name. Yesterday, the car dealer "Mike" told my boyfriend that he had to go to the financing bank to fill out more paper […]

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Car dealer fraud? Lawyer?

Almost a month ago me and my boyfriend bought a car out of a car lot. It is a 2011 Chevy Malibu, we put ,000 down. And it was under my boyfriends name. Yesterday, the car dealer "Mike" told my boyfriend that he had to go to the financing bank to fill out more paper […]

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How much jail time is given when an individual loses an arbitration case against a credit card company?

My best friend has been served with arbitration hearing papers about a credit card bill his parents stopped paying and we need legal advice.

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Can employers put tracking devices on private vehicles?

My brother’s employer is trying to put tracking devices on his employee’s cars. Thing is, the company does not own vehicles for company use and instead requires employees to use their own vehicles. They are compensated by turning in mileage logs and getting 0.45 cents for every mile they drive to and from the rental […]

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I think my friend is being taken advantage of by an Immigration lawyer?

I have a friend who came form Armenia on a tourist visa and never left. (Bad Idea I know, I know!., but he is an incredible human!) He has been trying to get any sort of legal status for the past 3 years. Almost 3 years later, and 6000 dollars in legal fees. He still […]

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How long before some John Edwards type lawyer, starts filing class action law suits against Universities?

For all the overpriced, scam, worthless college degrees they MILL OUT for 0K+ each Fraud in the inducement Breach of Contract Professional Negligence Infliction of Emotional Distress If you can get a cool million for Mc Donald’s spilling some coffee on you -what is this worth?

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As a career private attorney general, who is not a lawyer, can I legally print business cards stating I am one?

Thinking of taking on fraud in the community. I’m referring to the private attorney general act, that empowers citizens to combat fraud.

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my bankruptcy lawyer made numerous mistakes & now I am charged w/ bankruptcy fraud. Why is she not held respon?

My bankruptcy lawyer made numerous mistakes & now I am charged w/ bankruptcy fraud. Why is she not held responsible? She put me in a ch. 7 knowing I had assets. She never gave me a means test or told me I had to go to counseling.

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What type of lawyer is required for SSI fraud?

Afamily member collected unemployment using my SS# & now they are coming after me for repayment because I was working at the time. Although I reported it to the administration office they continued to pay out for an additional 5 months.

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Got a voicemail msg from fraud investigations please help legit or not?

I was checking my voicemail lastnight and came accross a msg from a gentelmen who claims he is from fraud investigations. The number he called me from was 904-647-8038. I did research on the number and it came back as someone’s residence and I called the number and it rang and rang. I tried calling […]

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Got a voicemail message from fraud investigations is this legit or a scam?

I was checking my voicemail lastnight and came accross a msg from a gentelmen who claims he is from fraud investigations. The number he called me from was 904-647-8038. I did research on the number and it came back as someone’s residence and I called the number and it rang and rang. I tried calling […]

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How to prevent fraud?

I want to buy a small Land for my residential purposes.But i have heard many things about property fraud since my childhood. In my country India, some people also make fake papers of Land and they show some other land which is not their own.Give the legal papers advice.How can become 100% sure that this […]

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Legal advice on college savings?

I have a large amount of money saved for my son’s college and our financial planner is telling us that we should move that money to a life insurance policy so that financial aid boards would not see it as money saved for college but as life insurance. Would that be considered fraud? Thanks, the […]

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Looking for legal advice from lawyers?

I worked for a company as a sub-contractor. They work for banks doing property preservation services.They owe my company more than 10,000 dollars and refuse to pay it all. The first check they sent was not endorsed, the second one is not the right amount and has omissions and the third one has never arrived. […]

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I need some quick legal advice pertaining to fraud Please.?

Unfortunately my fiance’s father passed away in April and there was a life insurance policy she was unaware that her and her mother were listed as the sole beneficiaries on the policy. He fathers ex business partner know about the policy and arranged a meeting saying they were entitled to some money from this insurance […]

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What to do when scammed by a fraud debt collector?

We had a car towed and we paid Rickenbacker Collections a few years ago, and long story short, now the real collections agency is after us to pay the 0 sum again. It turns out Rickenbacker collections is a fraud and has scammed hundreds of people if not more. I understand that the best way […]

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Should I report a company providing legal advice when the employees of the company do not have a law license?

I was formerly employed by a company that provides immigration services and counseling to individuals and companies looking to hire foreign nationals and/or immigrate to the U.S.. While there, it was common practice for non-licensed employees to answer a client’s legal questions and submit legal documents to the government. Furthermore, there were only a handful […]

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I need some help with Legal advice.. i was charged with retail fraud.?

Thursday i was charged with retail fraud over a .99 cent bag of potato chips. I went into the party store to buy some chips, opened them while waiting in line to pay for them, and when i went to pull out my wallet to get my debit card i realized that I had left […]

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Need advice from caseworkers – is this legal or is it fraud?

Is this legal or would it be fraud? if im married, and have a child from a previous relationship that I have 50/50 custody of, can i apply for welfare if i say that me and my current spouse are living at separate residences? My current spouse and I also have a child together. the […]

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How much jail time will someone do for check fraud?

My friend is in jail in TX. she wrote a bad check in two cities. She had a warrant out for the first one and when she got caught for teh second one she went to jail. Im not sure how much she wrote them for. What is the norm? She has been in jail […]

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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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The grandaughter who is a lawyer draws up a new deed to add her name. The dying mother signs it?

Two sisters living in two different States are beneficiaries of their mother’s Estate. The lawyer grandaughter draws up a new deed and has the sick and dying mother sign it two years ago. Now the property value has gone way down with two years of deterioration. This is fraud, how can the two beneficiaries legally […]

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I need a lawyer for someone who stole my checkbook?

and wrote checks forging my signature. This person stole about 5 thousand dollars from me. I’m exploring my options for lawyers to help me figure all of this mess out, but what kind of lawyer do I need? Criminal lawyer? Family law? Is there a speciality of lawyers that deal in Fraud? Just as a […]

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Bank Legal Issues, Monitoring Activity, Income Tax, Etc.?

I’ll try to keep this as short as possible. I play poker regularly at casinos and make a profit doing so. Right now, I keep my cash in my room at home but I’m concerned with security. I just began playing at the casino since I turned 21 not too long ago, so I only […]

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Is this Medicare fraud? What will happen to me for this mistake?

2 years ago I became the emergency legal guardian for my mother because my brother was using his power of attorney to steal things from her. I admitted her into the nursing home and filled out a form of her assets. I knew she had a funeral policy that she had paid for 30 years. […]

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