Identity Theft: What claims do I have to $$ thieves made with my name…placed in a bank account, which statements come to ME? Thieves are in jail now, but, what claims do I have, especially since the bank statements come to me? Do I have claim to the money in the bank account? IF SO, [...]
Identity Theft: What claims do I have to $$…placed in a bank account, which statements come to me?
July 6, 2011 By
I need help with financial fraud.?
February 3, 2011 By
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 [...]
How long does it take the Irs to investigate tax fraud after filing a report?
September 24, 2010 By
I recently filed a report against my ex fiance, because he had been claiming his sister’s friend’s son for years as his nephew. However he is in no way related to the child, and the child has never lived with him. After collecting Earned income credit he would give a portion to his sister;s friend. [...]
benefit investigation fraud help?
September 3, 2010 By
In CA, do lawyers carry insurance that pays for errors, negligence, or fraud to his clients?
August 28, 2010 By
Can you sue your ex for lying about child support?
July 14, 2010 By
My Car was stolen and my insurance company claims it is fraud and won't pay?
June 28, 2010 By
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 [...]
Why do I keep getting paid child benefit twice a month? UK?
June 15, 2010 By
Can buyer modify loan terms in real estate purchase agreement without my approval?
May 16, 2010 By
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 [...]
Child maintenance ????????
May 12, 2010 By
Identity Theft……….?
February 19, 2010 By
Identity Theft…….?
November 28, 2009 By
how well does the US Embassy protect against identity theft?
September 28, 2009 By
when sponsoring an immigrant,,and all your vital importnat information is revealed to a 3rd world us embassy..at what length do they go to, to protect your identity from theft.I know all about the rules of the sponsor..and their duties.. i am curious as to what about all that information,,bank statements,social security #,,tax forms..how secure is [...]
child custody for non custodial parent?
September 25, 2009 By
In desperate need of some legal advice! Should I file a law suit against this debt collector?
July 9, 2009 By
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 [...]
Legal woes involving motgage, co ownership, probate and family law. Any true advice as to how to deal? ?
June 8, 2009 By
Should I sue my family member or the mortage broker for fraud ?
June 2, 2009 By
