Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

I need some quick legal advice pertaining to fraud Please.?

Unfortunately my fiance’s father passed away in April and there was a life insurance policy she was unaware that her and her mother were listed as the sole beneficiaries on the policy. He fathers ex business partner know about the policy and arranged a meeting saying they were entitled to some money from this insurance […]

Share

Is there any hope for my situation? I could really use a lawyers or anybodys advice!?

A few years ago I purchased a truck with my fiance at the time. Three years ago we broke up and per my attorney I signed an Indemnity Agreement to allow him possession and sole responsible owner of it. He is to NOT hold me responsible for payments, repairs, etc. However he was unable to […]

Share

Does Harold Camping's case convince you that religion should be legally considered fraud?

Harold Camping’s specific beliefs which, mind you, are just as valid as your own interpretation of the bible if you believe in it, caused suffering, bad decisions at least 2 attempts of murder, and people to donate millions of dollars to his cause, some of them still in his possession. Little does to that truck […]

Share

mortgage servicer fraud in the masses?

Your Open QuestionShow me another » Mortgage backed securities? ok so my current mortgage servicer didn’t file the note when transfer occurred between whom ever but failed all in all with the county recorders office, eluding the tax eluding the transfer filing fees and actually held onto the note personally in their possession ? maybe […]

Share

Family Members experiencing insurance fraud/scam.?

I don’t know all the complete details but this is what I have gathered so far: My uncle had a car accident recently, and went to a family "friend’s" acupuncture clinic for some treatment; he only went for one session. He went there and later, when the insurance payment bills came up, he was charged […]

Share

Problems with ebay purchase looking for lawyer?

I purchased a vehicle on ebay, and am having problems with the purchase, the vehicle is in horrible condition, and was listed as "buy and drive it", which it can not be. It is supposed to covered under eBay’s VPP which they are not covering it because I do not have it physically in my […]

Share

Is it considered insurance fraud if my insurance company pays to replace my gutters and I keep the old ones?

Lets say there was a huge hail storm and my gutters were ruined and the Insurance agreed to replace them. If I keep the old gutters (after the new gutters are installed) to put on another property I own, is that considered insurance fraud? So, what about in the case of a car? If your […]

Share

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. […]

Share

STUCK IN A FRAUD OF 8 LAKHS. PLEASE HELP.?

My parents have a room in MHADA, Borivali area. A lady, who deals in MHADA rooms told us that she will sell our room, and will get us a FLAT in return, all we have to do is give her the amount we will get when we sell the room. And plus we will have […]

Share

STUCK IN A FRAUD OF 8 LAKHS. PLEASE HELP.?

My parents have a room in MHADA, Borivali area. A lady, who deals in MHADA rooms told us that she will sell our room, and will get us a FLAT in return, all we have to do is give her the amount we will get when we sell the room. And plus we will have […]

Share

Once again, was any crime commited here?

I am asking this question again because so many people got it wrong the first time. They are saying there was fraud involved, false pretenses and such. And they are all wrong who said those things. This was the question but read the information below it. So, was any crime committed? That is my question. […]

Share

What crime is it when a lawyer purposely prolongs a conflict to generate higher legal fees for themselves?

Party A improved Party B’s homestead (a condominium) against Party B’s wishes but with the approval of the Homeowners Association which was fraudulently solicited and achieved. Party A then made a financial demand of Party B to pay for the homestead upgrade which Party B did not immediately pay in full because they correctly asserted […]

Share

Did Gateway breach warranty contract?

I bought a tablet from Gateway January ’08. It arrived defective and I was told to stop using it and send it in immediately for service. After three months of being ignored, insulted, drug through the mud, etc by GW customer and technical support, I filed a dispute with my cc company for Service not […]

Share

Does anyone know about this scam ?

New Credit Card Scam .. Snopes says this is true. This one is pretty slick since they provide YOU with all the information, except the one piece they want. Note, the callers do not ask for your card number; they already have it. This information is worth reading. By understanding how the VISA & MasterCard […]

Share

can you tell me if this essya is good?? i’m 13 btw..?

The most common credit card scam is made by phone. The caller will pretend to repsent your credit card company. He/she will sound proffesional, knowlegeable and polite.You may receive a call something like this, from "VISA" or "MasterCard": The caller will say, "This is (name), and I’m calling from the Security and Fraud Department at […]

Share

What can I do about credit card theft?

I just found out someone had used my credit card to make purchases online. I still have the card in my possession and called the bank to cancel the card and do an investigation. What will happen from here? Let's say they find out who used my information, can I take legal action against this […]

Share

Real estate fraud family members?

Owned property with a family member, deal was going into foreclosure, used POA with signature of 2nd person on loan (not their signature). Not done for profit, only to get 1st mortgage current. 2nd person knew of this. Has now threated jail time if I don't pay money back even though money is with 1st […]

Share
Powered by Yahoo! Answers