California Credit Card Fraud Legal Advice (98 found)Narrow your searchPosted 3 days ago in Credit Card Fraud California Posted 24 days ago in Fraud San Bernardino, CA
Pamela Koslyn's answer
The post office doesn't change adddresses, someone has to request it, and they... Posted 24 days ago in Fraud Redondo Beach, CA
Pamela Koslyn's answer
No. All lawsuits need damage, and any damage your credit has suffered isn't... Posted 26 days ago in Identity Theft San Francisco, CA Posted 4 months ago in Credit Card Fraud San Diego, CA
Matthew Edward Williamson's answer
The question is, were they joint accounts or accounts just in your name. If...
Alan James Brinkmeier's answer
If you continue to let your spouse have access by joint account to funds, there... Posted 3 days ago in Banking Fresno, CA
Pamela Koslyn's answer
Banks sometimes require that account holders open checking and savings accounts...
Carlos Gonzalez's answer
I would suggets closing the account, as having it open and owing money on it... Posted 3 months ago in Credit Card Fraud Vallejo, CA
Matthew Edward Williamson's answer
File a report with police department and contact the credit card company... Posted about 1 month ago in Fraud Sacramento, CA
Peter Robert Stone's answer
You can hire an attorney here. There is a 3 year statute of limitations for... Posted 3 months ago in Identity Theft Modesto, CA
Robert Lee Marshall's answer
Unfortunately, it's probably way too late to do anything. In order to...
Jonathan H Levy's answer
If you called the credit card and reported the fraud, it would have been... Posted about 1 month ago in Identity Theft Moreno Valley, CA
Pamela Koslyn's answer
Please see the FTC link below on recovering from identity theft. Disclaimer:...
Steven Alan Fink's answer
I would send a demand letter to the bonding company and see what they say.... Posted 4 months ago in Credit Card Fraud Fairfield, CA
John M. Kaman's answer
The unauthorized use of a credit card could be punished under several statutes...
Brian Richard Dinday's answer
The burglary no doubt comes from entering a store with intent to use a stolen... Posted about 1 month ago in Bankruptcy / Debt Sacramento, CA
Keith C. Owens' answer
No. You need to schedule all of your assets and liabilities in your bankruptcy...
Henry Daniel Lively's answer
You need to schedule all of your debts and assets in your petition. You can... Posted about 1 month ago in Debt Collection California Posted about 1 month ago in Debt Settlement Los Angeles, CA
Richard F Hamlin's answer
If the company wants a fee up front, it is probably a fraud (without knowing... Posted 24 days ago in Fraud Santa Ana, CA
Henry Daniel Lively's answer
The seller is the responsible party here. They live in Canada, and an Ipod is...
Jonathan H Levy's answer
Check your Ebay and PayPal terms of Service and see if there is any recourse... Posted about 1 year ago in Credit Card Fraud San Bernardino, CA
Lu Ann Trevino's answer
I am not licensed in California. You need to report the unauthorized use of... Posted 21 days ago in Debt Settlement San Jose, CA
David C. Andersen's answer
If you were divorced, you should have closed all joint accounts. If she forged... Posted about 1 month ago in Fraud Fresno, CA
Best Answer:
Pamela Koslyn's answer
You need to be sure of what's going on here before you sue anyone. Can you...
Alan James Brinkmeier's answer
You can sue for dissolution, conversion, breach of fiduciary duty and for an... Posted 5 months ago in Fraud San Jose, CA
Joseph Briscoe Dane's answer
Do NOT speak to them without first consulting with a criminal defense attorney....
Howard Woodley Bailey's answer
Mr Dane is absolutely correct, as usual. If you have an responsibility or... Posted 3 months ago in Identity Theft Los Angeles, CA
Pamela Koslyn's answer
Identity theft is a felony. if you're convicted of this crime, you can get a... |