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I need a lawyer for someone who stole my checkbook?

and wrote checks forging my signature. This person stole about 5 thousand dollars from me. I’m exploring my options for lawyers to help me figure all of this mess out, but what kind of lawyer do I need? Criminal lawyer? Family law? Is there a speciality of lawyers that deal in Fraud? Just as a […]

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My disability lawyer is charging me for obtaining medical records!?

My disability lawyer firm dropped the ball on my case and acted like I was never their client. Since I caught that, they started obtaining my medical history using the medical release forms they said they never had!!! I have yet to sign anything since they said they never received my sign up forms, yet […]

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My dad recently recieved a paper that stated him and I were being sued for $10,000, please help.?

Hello, when I was 18 my dad forged my signature and put me as president of his company. I don’t remember the exact reasons. Well now a 5 years later a police officer dropped of a letter stating that me and my dad and the company were to be sued for ,000. He told the […]

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If I accepted a a stolen credit card at work can I get sued or fired?

I work in retail and accepted a stolen credit card which I didn’t know was stolen. The company I work for doesn’t require an ID when using a credit card. All the customers has to do is show us the credit card and provide a signature. If the signature matches the name we accept it. […]

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Should I contact an attorney, or just drop it?

I won an auction for a book off of ebay several weeks ago. The book was an international textbook, but I was told that it was in English. I now know that the book shipped out of Malaysia. DHL took care of the shipping of the item. The DHL driver tried to drop the package […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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Employee trust fund fraud?

I came across some documents at my workplace. Former employees were the beneficiaries for a trust fund or some type of stock dividends (a few bucks total for each employee). I do believe that owner of the company set these accounts up because he asked for files on former employees (I found that odd, because […]

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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Find out real name of an internet company by its mailing address? Internet fraud case.?

Hi everyone, I believe I am involved in a serious internet fraud. It is an Internet logistics company, help customer ship packages oversea. I send some packages to them and they ship it abroad, with total postage near 0, and total item value near 0. Almost every package arrived destination with cracked inside.I have contact […]

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In this scenario, how is this identity theft different and not embezzlement?

An employee forged the signature on contracts for three businesses that yielded no money exchange. He did not benefit from his misdeed. He created a phoney/cou­nterfeit document and the three business owners called the police and pressed charges. The business owners are not out of any money, however the Marketing company lost clients.

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If someone uses two social security number, is this a major crime? ?

Hi Min Woo Kim is a mortgage broker. Last year I purchased house. Mr. Kim took loan Application from me and he applied loan for me. I was approved by one of the wholesale lender. Couple months later I heard lots of rumor about Mr. Kim (Unethical manor.dishonesty.mortgage fraud, etc…) I was suspicious about my […]

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Help! What is mail fraud?

My husband received a message his chain of command that his father is going to try and get him charged with mail fraud because his father claims they are receiving magazines and subscriptions they never signed up for. His father and stepfather claim they have a copy of a form that matches the handwriting or […]

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Help! What is mail fraud?

My husband received a message his chain of command that his father is going to try and get him charged with mail fraud because his father claims they are receiving magazines and subscriptions they never signed up for. His father and stepfather claim they have a copy of a form that matches the handwriting or […]

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Two different state funded insurance providers for a child in a joint custody situation?

Recently, the father of our son moved away out of state. Our child was covered under my state’s funded insurance, but under his father’s address. The father canceled my son’s insurance to put him on the other state’s insurance without consulting me first. Now I am worried that I cannot put my son on the […]

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Will this guy actually call the fbi on me since he is committing fraud?

About a month ago I listed a drumset on craigslist (this was my first time ever on the site so I decided to give it a try) Within a day I had someone interested in the item so I was excited…they sent me mail saying that they wanted to see pictures and know conditions etc. […]

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Is more proof of cheating needed? Any Lawyers out there?

I have found my husband to be involved with another woman. He has spent over ,000 on her, fraudulently charged furniture on my credit card, sent her flowers, bought her clothes, sent her flowers. I have proof with receipts I found in his pants. Checked the bank records and have proof of that as well […]

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Paternity of Acknowledgment is a FRAUD!?

I never signed the Acknowledgement of Paternity when the alleged child was born. Years later, the TX Attorney General sent me a "copy" of the AOP, and it has my signature on it. It even stated that I lived with the mother of the child when the child was born! Which is untrue b/c at […]

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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 […]

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Michigan Real Estate Questions?

I was divorced 2 years ago. In 2004 my ex re-morgaged the house to remove my name and pay me my interest. I signed a quit claim deed and other documents, received my check and left. The morgage broker was a friend of my ex’s, also an ex-cop. The house is now in forclosure and […]

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Can we make an appeal after judge dismissed a case because of statute of limitation?

Hi I went to court(Mortgage Fraud) today for hearing because defendant’s lawyer tried to dismiss my case because of statue of limitation. Nov/2006 I received letter from a lender that said" Your monthly payment will be increased" After the notice I went to mortgage broker and tried to get an opinion.He suggested me to refinance […]

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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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What would you do?

A while back we were contacted by an irs agent telling us that our former partner was being audited. He then told us that we owed $$ on capital gains from our stock buyout. The ex partner altered the legal documents and forged my husbands signature showing the sale to be almost 70,000 less than […]

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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 […]

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fraud- what if i pay the debt, can i negotiate to get the card back to use?

I have bad credit from medical bills. I always wanted a "credit card" come to find out someone opened a target card in my name- and charged a couple hundred dollars and now they are after me to pay them. I am wondering and I know this is wierd, but now I am more screwed….Can […]

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