Florida Credit Card Fraud Legal Advice (48 found)Narrow your searchPosted about 1 month ago in Credit Card Fraud Fort Pierce, FL
Brian Fenton McEvoy's answer
As a practical matter, federal criminal authorities (either the FBI or United... Posted 23 days ago in Credit Card Fraud Tampa, FL Posted 26 days ago in Credit Card Fraud Tampa, FL
Shawn Alan Arnold's answer
Report the fraud to your company and call local law enforcement or the FBI.... Posted 4 days ago in Fraud Florida
Linda Friedman Ramirez's answer
I don't believe anyone can give you any advice other than to consult... Posted 3 months ago in Credit Card Fraud Miami, FL
User's answer
http://www.RemoveMyCreditInquiries.org I used this non profit group in the... Posted 22 days ago in Fraud West Palm Beach, FL Posted 3 months ago in Credit Card Fraud Sebring, FL
Randall Lee Berman's answer
It seems you took probation on the felonies so there is no way to now reduce... Posted 24 days ago in Debt Collection Deltona, FL
Shawn B Alexander's answer
I practice in Washington, however you cannot verbally defraud a debt collector,... Posted 4 months ago in Credit Card Fraud Miami, FL
Richard Eugene Ehrlich's answer
You are not responsible for your wife's debts unless you signed an agreement to... Posted 4 months ago in Credit Card Fraud Florida
Geoffrey Robert Mason's answer
I am a Florida criminal defense lawyer, so my answer relates to charges from... Posted 6 months ago in Credit Card Fraud Gainesville, FL
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Jonathan H Levy's answer
Not clear what the circumstances are here. If they are divorced, it could be... Posted 7 months ago in Credit Card Fraud Sunrise, FL Posted 5 months ago in Debt Collection Palm Beach, FL
Jonathan H Levy's answer
As long as there is not a warrant for your arrest in the NCIC system, and you... Posted 6 months ago in Credit Card Fraud Cocoa, FL
Alan James Brinkmeier's answer
If you cannot afford one an attorney will be appointed for you. Pro bono...
Craig A. Epifanio's answer
Yes he can be charged with fradulent use of a credit card. That is usually a... Posted 4 months ago in Fraud Miami, FL
Jonathan H Levy's answer
Yes, he could be arrested and criminally charged as using someone else's credit... Posted 7 months ago in Credit Card Fraud Florida
Jonathan H Levy's answer
This is going to depend if you are still married, separated or divorced. Your...
Donald Edward Petersen's answer
You should promptly send the C.C. Co. a letter stating that the account is not... Posted 2 days ago in Criminal Defense Ocala, FL
Eric Joseph Dirga's answer
Conviction in Florida means that you were adjudicated guilty. The other...
Stephen Andrew Mosca's answer
Mr. Dirga is correct. I suggest you obtain certified dispositions of your... Posted 6 months ago in Credit Card Fraud Orlando, FL
Donald Edward Petersen's answer
When someone steals your identity, you can dispute the account by sending a... Posted 20 days ago in Bankruptcy / Chapter 7 Margate, FL
Shaun Amarnani's answer
You can still file for bankrutpcy, but you need to list the $20,000 settlement...
Felix R. Carrillo's answer
It would be a fraud if you try to hide the settlement proceeds form the trustee;... Posted 8 months ago in Credit Card Fraud Orlando, FL
Richard C Koman's answer
Depending on the laws in your state, you have remedies for identity theft. You'...
Alan James Brinkmeier's answer
Fraud requires knowledge and intent and is actionable if certain elements of... |