New York Credit Card Fraud Legal Advice (47 found)

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Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

If this was fraud, you have a good defense to the debt. Go to the court...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It is a prefectly legitimate move by the credit card company, you are a bad...
Shawn Alan Arnold
Shawn Alan Arnold's answer
Contributor Level 5

Opening credit cards in another person's name is not only a felony in a of...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

I would immediately sugegst meeting with a criminal defense attorney. I would...
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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...
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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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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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Banks are not lending for a wide variety of reasons at this time. I do not see...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not clear to me why someone using your name and address is not ID fraud. But...
Elliott M. Portman
Elliott M. Portman's answer
Contributor Level 6

You did everything right, until you stopped paying on the credit card. Your...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you actually delivered merchandise as promised, you should not have...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

It really depends on the circumstances. No one online can know what is going...
Roger Traversa
Roger Traversa's answer
Contributor Level 5

It's difficult to answer this question on the facts given. Depending on the...
Michael Hassen
Best Answer: Michael Hassen's answer
Contributor Level 7

I agree with Mr. Sarno and Mr. Levy. There are state and federal laws against...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

NYS is very pro woman in these disputes and you are facing more than...
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Angel Marie Van Wieren
Angel Marie Van Wieren's answer
Contributor Level 5

I understand how financial concerns can affect your health, including your...
David Scott Hamilton
David Scott Hamilton's answer
Contributor Level 4

As Angel has said, your position is extremely stressful and you are right to...

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