Identity Theft: What claims do I have to $$ thieves made with my name…placed in a bank account, which statements come to ME? Thieves are in jail now, but, what claims do I have, especially since the bank statements come to me? Do I have claim to the money in the bank account? IF SO, […]
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My fiance purchased a tanning package from a local company. This company said they MUST have a card number or account number on file as they ONLY take EFT (Electronic Funds Transfer) payments. Recently, they took out a charge of .96 the day after I made a payment of .00 to them because they said […]
My policy was valid and the police report confirms the theft. I have provided many hours of testimony and paperwork related (presumably) to the claim, like telephone records, bank statements, repair receipts for recent repairs – why would I spend money on a car if I was going to have it stolen?? This has been […]
My brother/sister are co-trustees of my mom’s living trust here in Calif.. She passed 5 mos. ago. They accepted an offer, conventional loan, 15% down, ‘As Is’, because they definitely DID NOT want any FHA repairs. Buyer’s agent had bank statements showing buyer had ,000. If they were going to put 15% down, ,500, my […]
To make a long story short, I had a merchant credit card processing account setup through the original creditor, Cardservice International, approximately 4 years ago. During that time I only made a few charges using the account. They were large charges and totaled just over ,000 altogether. These charges were never deposited into my bank […]