Credit Card Fraud Legal Advice (715 found)

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Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

The criminal statute of limitations is 5 years. Teh civil statute of...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

No. All lawsuits need damage, and any damage your credit has suffered isn't...
Juan Paolo Pasia Sarmiento
Juan Paolo Pasia Sarmiento's answer
Contributor Level 6

May be an aggravated felony thus ineligible for a green card and deportable....
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Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Report your "friend" immediately. Please see the link below. Disclaimer:...
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 8

You will need to go to the local law enforcement with all the evidence you can...
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

The question is, were they joint accounts or accounts just in your name. If...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

If you continue to let your spouse have access by joint account to funds, there...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Yes and take the matter to the police. A coordinated effort by them against...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Banks sometimes require that account holders open checking and savings accounts...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

I would suggets closing the account, as having it open and owing money on it...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

I would contact either local law enforcement or preferably the Secret Service...
Thomas Arthur McCormack
Thomas Arthur McCormack's answer
Contributor Level 6

Guys come up with such nonsense. In's embarrassing. I don't think you need to...
Randall Lee Berman
Randall Lee Berman's answer
Contributor Level 5

It seems you took probation on the felonies so there is no way to now reduce...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
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Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

File a report with police department and contact the credit card company...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Ronald David Coleman
Ronald David Coleman's answer
Contributor Level 4

It depends entirely on the state you're in, the mood of the person he stole the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

He is in potentially lots of trouble as in possible felonies. With any luck, he...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You better get a criminal defense attorney and do not post any detail online....
User's answer
I used a non profit group in the past to remove inquiry items. They charged...

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