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Identity Theft: What claims do I have to $$…placed in a bank account, which statements come to me?

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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I need help with financial fraud.?

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 […]

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How long does it take the Irs to investigate tax fraud after filing a report?

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. […]

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benefit investigation fraud help?

Hi all im a single mother of three children i live own my own with my children and currently claim benefit but i have had a Visit from the fraud people at the social saying they think im a benefit fraud. Someone told them that i my ex partner lives with me six days a […]

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In CA, do lawyers carry insurance that pays for errors, negligence, or fraud to his clients?

What would be the proper course of action to find out if a lawyer mishandled or commited fraud in the estate of a 90 year old woman whose children now find there is no money where there once was over a million dollars just in the bank two years ago? Also, the 90 year old […]

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Can you sue your ex for lying about child support?

I asked in a similar question but it a different catagory, I thought maybe legal adivse would help better for this problem my husband is having. He has been paying child support for a little over a year now, he was court order to pay 100 a week by a judge when they got divorced, […]

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My Car was stolen and my insurance company claims it is fraud and won't pay?

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 […]

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Why do I keep getting paid child benefit twice a month? UK?

I only have the one child and Im not entitled to any other benefits. I have just checked my bank statements and have noticed I have been paid twice a month for 5 months now? Obviously it’s a mistake and im not complaining lol. but when they realize will they have me done for fraud […]

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Can buyer modify loan terms in real estate purchase agreement without my approval?

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 […]

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Child maintenance ????????

Ok, ill try and make it short with out all the ins and outs. Im in the uk and have split up with my misses and we have a 6 month child. I want to support my child so offered her a monthly amount and will up it when he starts school. She has agreed, […]

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Identity Theft……….?

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 […]

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Identity Theft…….?

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 […]

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how well does the US Embassy protect against identity theft?

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 […]

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child custody for non custodial parent?

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 […]

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Legal woes involving motgage, co ownership, probate and family law. Any true advice as to how to deal? ?

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 […]

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Should I sue my family member or the mortage broker for fraud ?

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 […]

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