Legal advice needed please! Can I charge someone with fraud for bouncing a check on me?

A friend of mine asked me to help him with one of his business costs by using my credit card to pay online, and he gave me a check for the same amount (he said that his card had been cancelled). I know it was ridiculous of me to do such a thing but I […]

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I am still a little confused about check fraud. Could someone be very clear on explaining it?

A few questions I have are: How exactly do you get in trouble for check fraud if you are depositing a check into your account. Arent you the one getting money? Wouldn’t you get in trouble only if you take money out of your account in which the deposit doesn’t cover? A man has hired […]

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What happens when u leave state purposely and miss your arraignment for check fraud and credit card miss use?

My brother-in-law moved his girlfriend and daughter out of state to my mother-in-laws. He did not tell his Mom his girlfriend was to be arraigned today on check fraud and credit cared miss use. He did this so she wouldn’t go to jail. This isn’t the first time she has had trouble, actually she was […]

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how to trust again in family and relationship’s?

being raised by grandparents and being sheltered has me brother. I don’t have them to run to no more. Me and my mom don’t get alone really never have. She stolen from me( check fraud) lied to me ( about father) and used me for her personal gain. i don’t know my dad. My son […]

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does this sound legal to anyone?

I was called today by a lawyer (anyone heard of crime monitoring sensor) and told i had a payday loan outstanding for 250 dollars. They told me i could settle for 810 dollars or if we go to court it would cost me up to 9000 dollars , i never was served or contacted before […]

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My husband and I were married for almost 15 yrs and had a joint bank account. He recently filed for divorce ?

And closed our joint account on me without notice. And apparently if he’s the primary account holder he can do so without my signature. My problem is I had checks written out and they came back closed account and now I have people calling me and threatining criminal charges against me for check fraud what […]

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Is this a scam or should i get a lawyer?

Today i received a message on my cell phone saying call the number back immediately or have my attorney call and it was a very serious and confidential matter at the end of the call it said "if you disregard this message good luck as this matter unfolds upon you" the man had a thick […]

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What do I do with a fraud check when it wasnt my fault?

ok so i recieved a check in the mail from Accion Medical Christiana for 50.00 dollars. and I deposited the check into my account and it went thru. it was in my account for a couple days without even touching the money. and then of course i withdrew the money.now its been about almost 3 […]

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Check Fraud? What do I do?

Okay well I know i have made mistakes and this is one. I knew that I only had in the bank but I wrote a lot of checks out… I am young and I know stupid, but my sister just moved in my old house and checks my old mail for me and said that […]

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Need child custody info in Riverside county law.?

First Of all- I was told by several people ex wife is still smoking speed, she has 3 bench warrants. One for DUI and possesion of controlled substance. One for contributing alcohol to minors, one for shoplifting and another for check fraud. I believe she is providing an unstable home bounery from boyfriend to boyfriend, […]

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A fraud case, need help?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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what do I do if someone pays me with a bad check and moves out of state?

I had a tenant who paid me two months of rent with a bad check, then moved out of state before I could do anything. I reported it to the county’s check fraud division and there is a warrant for her, the problem is that she moved and I don’t know where. what actions can […]

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would really like some real advice or comments on a fraud case, thanks!?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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What are the legal penalties for the following crimes?

Check fraud (cashing someone else’s check in the amount of 0) Medical identity theft – using someone’s SSN and signature and obtaining ,000 + worth of services. In the state of Texas. Thank you.

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How do I raise credit score after bank fraud and identity theft?

After check fraud discovered, closed that acct, opened another at same bank, but not all auto payments were transferred to the new account resulting in what ended up being late payments when I discovered bills not being paid. As a result, my credit score tanked. What can I do to repair my good credit rating?

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i need help to collect a loan?

hi: i gave out a large sum of money to a friend(??) of mine. he promised verbally to make me a partner of his gas station. Later, I found out, he didnt put my name down. Right now, I cannot get hold of him. His address is unknown. His brother lives in new York. I […]

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United Collections Bureau is after me!!! I need help with getting a loan!!!! Please, advice would help!!?

Hi, I'm on the verge of a breakdown and need your help. I owe ,400 to United Collections Bureua. I ran up debt on my CitiCard a year ago, racked up interest and my debt was sent to UBC. I had a ,000 payment posted from my bank account for this past Monday, but suddenly, […]

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Please no lectures, can someone that has gotten a DUI give me some advice?

Yes, it was incredibly stupid and the weird thing is that I have always felt very strong about not drinking and driving. I was partying and it got very late at night and I wanted to get my Mom's car back to her for work and I knew she was worried. I was speeding very […]

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