We own a little resturant and it was broken into last night. A couple hundred dollars was stolen, but what I am worry about is that we have alot of bank statements and resturant information that we have at the resturant. All of these information was on the ground and all over the place when we got to the resturant in this morning. Should we worry about identity theft because there was alot of these letters and I dont even know if some was even taken. How do should we fix this if our identity in exposed?

We own a little resturant and it was broken into last night. A couple hundred dollars was stolen, but what I am worry about is that we have alot of bank statements and resturant information that we have at the resturant. All of these information was on the ground and all over the place when we got to the resturant in this morning. Should we worry about identity theft because there was alot of these letters and I dont even know if some was even taken. How do should we fix this if our identity in exposed?

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 this information that is needed for a sponsor..

im being told i cant see my son she commited food stamp fraud she lied to child support people told them i dont live in the home i told child support that i have bank statements showing i did live there she said if i show them my statements she would not let me see my son shes afraid to go to jail for the food stamp fraud and useing my son against me on this matter can anyone help with what i need to do i have a appointment with a lawyer but am wanting to know all i can we was not married but we was going to get married after the baby she changed her mind so im a non custodial parent here seeking help

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 account and I was contacted by a man working with their fraud management department. He wanted me to send out products before receiving the funds so I did not agree and I stopped using the merchant account. I also contacted my bank to block their access to my checking account.

Now they have hired the collection agency Allen & Associates on their behalf to collect the ,000 that they never gave me in the first place! I’ve obtained former bank statements from Wachovia and spoken to a branch manager. I attempted to send this information to Allen & Associates, but the agent on the phone refused to provide me with a fax number where I could send documents to dispute this debt and told me that I should just get an attorney because they will sue me. They did "claim" that a representative from Wachovia will be present to testify that the deposits were made so tomorrow I plan to bring the list of supposed deposits into a branch to get a certified letter from a branch manager stating that they were not. This invalid debt for ,000 is also on my credit report as of right now. I’ve disputed it and it was removed at one point, but it appears that A&A has reported it again.

I need to legal advice on how to proceed. I’ve tried to dispute the debt, but obviously they will not allow me to even show them the documentation I have to support my claims. If I do file a suit against them do I file against the CA or the original creditor?

I inharited a 450,000 dollar home with my sister. She had bad credit so we quick claimed her portion to me so I could borrow some equity and pay the steep taxes and do some renovations and blah blah blah
I regretfully doctored the paperwork to embelish my work history and bank statements so I would get appoved for the loan. This was so bad,i know but I was scared about the state taking the house due to all the back taxes and fees so I acted out of fear and ignorance.

Fast forward 1 1/2 years…
My sister has gone NUTS!!!! she wont work, she wont take care of the house, she is terribly depressed and drinks a lot, she does not help me repay pay the mortgage, she kicked me out then my other sister a week later. I am left living with a friend with my baby while I pay the total mortgage on my own. In addition to all that, my sister is demanding I give her MORE money since she spent up the 60,000 I gave her already.

she calls me at all hours, demanding money, threatening my life, threatening to burn down the house and all in it!

Worst of all she said she will expose my fraud to the bank and have them foreclose on me. can this be done? I pay the mortgage, will they take my home and all the equity left in it?
Can I evict her? can I “divorce” her in court? Will I ever have peace again? Do I need a lawyer? I know she has contacted one (the fool called me thinking I was my sister IDIOT!)

Remember I do own the house…well with the bank too. What should I do?

In 2004 I leased my home to my brother for 00 a month which included utilities and he signed a lease. After 7 months of not paying his rent I asked him to move so that I could sell the home. He asked me if he could buy the home, I said yes. In the lease agreement the purchase price was 0k. he was living with me initially because he was goind through a divorce and was broke from the divorce. He had also lost his previous home due to the divorce.

We contacted a mortage broker, forged my signature on a contract for deed, The mortage broker make up false bank statements, false divorce documents and false rental payments. He was approved for the loan as a result of the false documents I did not find out that he forged my signature on a contract for deed ahd stated in the CFD that he had paid me ,000 as a down payment and more than k in rent. I only saw some of the documents at the close and when my check was more than k short I contacted my attorney and contact the tital company explaing that these were not my signatures and I never signed a contact for deed. The title company told me it was between me and the mortage company. My attorney told me that if I pursued it my brother would go to jail. When I confronted my brother the threaten me and told me if I did’nt close on the house and take the check he would hurt me. I was at my wits end, he had rented my home with all my furnuture and had everything I owned and now my home. He claims that he did not know what the mortage broker was doing and just signed what she told him tooo. It’s been 4 years now and I don’t know what to do. he still owes me ,000 in back rent plus ,000 for the diffference on the house. Do I sue the mortage broker or do I sue my brother or do I sue both. Where should I start.