Los Angeles Credit Card Fraud Legal Advice (18 found)

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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...
Question

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...
Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

Yes, it's fraud. Even before creating a fake invoice, the merchant violated...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

Based on these facts, I think you have a viable claim against both the father...
Stanley Duane Lockhart
Stanley Duane Lockhart's answer
Contributor Level 5

Using your CAR or CARD behind your back??? The law of evidence includes a...
Question

Jeffrey David Curl
Jeffrey David Curl's answer
Contributor Level 4

In short, yes, a personal line of credit can be included in a bankruptcy....
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

Yes, assuming it is a personal bankruptcy. Also, be careful that the credit is...
Question

Jeffrey David Curl
Jeffrey David Curl's answer
Contributor Level 4

The bank is correct that "authorized users" are not legally responsible. I am...
Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

Assuming that you have credible evidence as to which debts are his and which...
Diana Lucia Martinez
Diana Lucia Martinez's answer
Contributor Level 5

Nullity of marriage is basically saying that the marriage was void or voidable...
Norman Gregory Fernandez
Norman Gregory Fernandez's answer
Contributor Level 6

An annulment is probably going to be very difficult to obtain as the previous...
Question

Harley Aaron Feinstein
Harley Aaron Feinstein's answer
Contributor Level 5

Let's assume this debt is a garden variety dischargeable debt. (In other words...
User's answer
Is it legal for a creditor to still have a judgment on file at the courthouse...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Have you tried reporting this to the FTC? See the link below. Have you...
Richard F Hamlin
Richard F Hamlin's answer
Contributor Level 5

If you are not an attorney, on what basis are you representing the victims?...
Dana Howard Shultz
Dana Howard Shultz's answer
Contributor Level 7

Disclaimer: This post does not constitute legal advice and does not establish...
Brian Richard Dinday
Brian Richard Dinday's answer
Contributor Level 8

He certainly can still get in criminal trouble. The card company is unlikely to...
Question

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

Let's see. $600 minus the $7 connection fee equals $593 or 53 minutes at $11/...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Dispute the matter by going to you credit card company. On the back of the...
Question

Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Good thing your credit card was declined. If they try to collect, dispute it...
Elena Rivkin Franz
Elena Rivkin Franz's answer
Contributor Level 4

The business should notify customers whose information may have been stolen...
Melissa Cari Marsh
Melissa Cari Marsh's answer
Contributor Level 7

California Law Requires All Businesses To Provide Prompt Notice of a Security...
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Ryan Patrick McClure's answer
Contributor Level 6

You should check with your credit card company and you may have to provide...
Randall Lee Berman
Randall Lee Berman's answer
Contributor Level 5

The thief that ordered your goods and paid with a stolen credit card is...
Question

David Carl Beyersdorf
David Carl Beyersdorf's answer
Contributor Level 6

It may be obvious, but STOP USING THE CARD. if the card is in someone else'...
Question

Okorie Okorocha
Okorie Okorocha's answer
Contributor Level 9

The Government has many immunities that make its' agencies difficult to sue, so...
Lu Ann Trevino
Lu Ann Trevino's answer
Contributor Level 8

I am not licensed to practice law in your state. This information is given...
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 5

Your recourse is to file suit against the assistant and her boyfriend for fraud,...

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