California Credit Card Fraud Legal Advice (98 found)

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Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

The post office doesn't change adddresses, someone has to request it, and they...
Question

Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

No. All lawsuits need damage, and any damage your credit has suffered isn't...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Report your "friend" immediately. Please see the link below. Disclaimer:...
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...
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...
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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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Peter Robert Stone
Peter Robert Stone's answer
Contributor Level 7

You can hire an attorney here. There is a 3 year statute of limitations for...
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Robert Lee Marshall
Robert Lee Marshall's answer
Contributor Level 7

Unfortunately, it's probably way too late to do anything. In order to...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you called the credit card and reported the fraud, it would have been...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Please see the FTC link below on recovering from identity theft. Disclaimer:...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

I would send a demand letter to the bonding company and see what they say....
Question

John M. Kaman
John M. Kaman's answer
Contributor Level 10

The unauthorized use of a credit card could be punished under several statutes...
Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 8

The burglary no doubt comes from entering a store with intent to use a stolen...
Question

Keith C. Owens
Keith C. Owens' answer
Contributor Level 3

No. You need to schedule all of your assets and liabilities in your bankruptcy...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

You need to schedule all of your debts and assets in your petition. You can...
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Richard F Hamlin
Richard F Hamlin's answer
Contributor Level 5

If the company wants a fee up front, it is probably a fraud (without knowing...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

The link below shows credit counseling services approved by the Dept. of...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

The seller is the responsible party here. They live in Canada, and an Ipod is...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Check your Ebay and PayPal terms of Service and see if there is any recourse...
Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed in California. You need to report the unauthorized use of...
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Ryan Patrick McClure's answer
Contributor Level 6

Report it to law enforcement and call the credit card company.
David C. Andersen
David C. Andersen's answer
Contributor Level 3

If you were divorced, you should have closed all joint accounts. If she forged...
Question

Pamela Koslyn
Best Answer: Pamela Koslyn's answer
Contributor Level 10

You need to be sure of what's going on here before you sue anyone. Can you...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

You can sue for dissolution, conversion, breach of fiduciary duty and for an...
Joseph Briscoe Dane
Joseph Briscoe Dane's answer
Contributor Level 8

Do NOT speak to them without first consulting with a criminal defense attorney....
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

Mr Dane is absolutely correct, as usual. If you have an responsibility or...
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Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Identity theft is a felony. if you're convicted of this crime, you can get a...

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