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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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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Why are US lawyers running crime rings?

(Can’t US judges do it alone?) "NEW YORK – Two men convicted of leading a 0 million mortgage fraud were sentenced Tuesday to prison in a scheme that amassed a cast of corrupt mortgage brokers and lawyers to dupe sellers and buyers and pocket money that banks lent people to buy real estate." http://news.yahoo.com/s/ap/20100922/ap_on_bi_ge/us_mortgage_fraud @The […]

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what steps do i take when my social security card has been stolen?

I know for a fact it was stolen by hotel staff but i cant really proove it and ive heard of something called fraud stop so people cant open up banks or use any credit. what steps do i take?

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Is it risky for the victim of real estate fraud to report it?

I know someone who is a victim of real estate fraud and it has turned her life around drastically. She has been advised by lawyers and real estate agents not to report it because it can turn back on her being that she signed all of the documents. What should she do in a situation […]

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Stated income loans..?

We have all heard the stories of those getting home loans were the payment was as much or more than their monthly take home pay. Many place this blame on the Credit Reinvestment Act. Their claim is the government forced them to make these loans. On many of these loans the borrower was able to […]

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can somone steal my identity with my bank info?

If I give I give someone my home address, my name, phone number and my banks Routing Number and Account number for Business Transactions, can they commit some sort of theft or fraud that would jeopardize my business? I’m new in business and don’t know too much about identity theft or banking for business purposes.

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Can I back out (slowly) of a used car deal that is still pending?

In brief, I purchased a vehicle on Saturday afternoon. I am being spotted the car right now as the banks were closed. I technically am not officially approved. After coming home and crunching numbers I realize the car is too much for me (I don’t know if I will truly be approved because this is […]

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Why not just convert every loan with a variable rate higher than 8% to a 7% fixed rate?

Can someone tell me why the US government cannot just define any loan with variable rate that has exceeded 8% for the last 6 months (2/08-8/08) as "predatory" and convert them overnight to a high but reasonable FIXED rate — say 7% — to clear the predatory loan issue? That is not too generous to […]

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Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

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Who can we trust anymore…?

Bank fraud, Ponzi schemes, Wall Street swindles, banks stocks dropping to practically nothing, paying for the sins of others wih another stimulous package so the whole thing doesn’t collapse all at once…. and how come Chris Dodd name seems to come up in a lot of these scandals?. Is it just me or are you […]

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Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

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Can You Settle Your Mortgage With The Bank And Win?

Anyone heard of this? Apparently the fraud from the banks and the AIG mortgage backed securities have made it possible to tell the bank to " produce the original note " which they cannot because they decided to sell notes and bundle them in back securities in the stock market. And we all know what […]

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Check under someone else’s name…fraud?

I’ve decided to write another question in order to explain myself better… Okay, here’s the situation: My cousin is running this small business at home, but he needs more money. He calls me one day and asks if he could put my name and address on a check. Please note that this check (amount: 9950 […]

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Is it true that most Americans don't give a damn about all the fraud involved in the foreclosure crisis?

"What’s sad is that most Americans who have an opinion about the foreclosure crisis don’t give a s___ about all the fraud involved. They don’t care that these mortgages wouldn’t have been available in the first place if the banks hadn’t found a way to sell oregano as weed to pension funds and insurance companies. […]

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is Credit Default Swaps on subprime mortgages the biggest insurance FRAUD in history?

Credit Default Swaps: So the banks were betting on the failure of all the subprime mortgages that they issued. The banks made a fortune when the economy started to collapse and lots of people defaulted on their subprime mortgages. Yet the banks LIED to Congress and demanded a bail out to cover their losses when […]

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How come "conservatives" never demand criminal investigations into the Bush/Cheney economic collapse?

Monday- "The economy is fine" – GB Tuesday- "YOU GOTTA GIVE ME 0B TO SAVE THE BANKS RIGHT NOW OR OUR ECONOMY WILL COLLAPSE!! THERE’S NO TIME TO THINK, JUST GIVE ME THE MONEY PER THIS 3 PAGE CONTRACT!" – GB Trying to panic people into sudden reactions with no time to think is HIGH […]

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TARP cost is now estimated $30 Billion Obama stimulus $700 billion what's better?

Lets see Stock market bottomed out at 6500 and was around 8800 when obama took office. Since then it’s been stuck at 10 thousand and has had very unstable data. Even with is 0 billion stimulus spending (that doesn’t include the additional 120-150 billion he spent bailing out GM Chrysler and Teachers jobs for 1 […]

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Wher does someone go if they have been a vivtim of Identity Theft?

I have been applying for Credit cards and have been turned down over and over just to find out i have been the victim of Identity theft now i’m screwed i cannot get another card no banks will touch me

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Is it true that the entire financial crisis was caused by ACORN and the Community Reinvestment Act?

If not, what were the causes? I mean, personally, to be honest, I think the roots of the crisis go way deeper than just the CRA. We also have Gramm-Leach-Bliley in 1999. We had the refusal by the SEC to regulate derivatives in 2001 and later. We had a whole atmosphere of "deregulation" that led […]

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Can someone overseas sue me for supposed fraud????

Here’s the deal and the whole reason I already closed both my paypal and ebay accounts and changed banks. A couple months ago I sold a product on ebay, the buyer in Italy paid for it and I shipped it no problems. He then wanted to buy more outside of ebay, so he sent the […]

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Identity theft and how to track the person down?

my identity is stolen and i have contacted my banks. my question is this person who stole my identity has used my credit cards for online international purchases, using my address and all my other information, from ssn, birthdate, etc. How will the police track him/her if they are using computer only? Is there a […]

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