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Bellevue Credit Card Fraud Legal Advice
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Washington Credit Card Fraud Legal Advice (37 found)Narrow your search
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Posted 2 months ago in Credit Card Fraud Seattle, WA
User's answer
I used a non profit group in the past to remove negative items. They charged... 
Shawn B Alexander's answer
You wll need to file an affidavit of fraud and the lending insititution should...
Posted 21 days ago in Fraud Washington
Shawn B Alexander's answer
The facts are not completly clear however fraud can be a felony in Washington... 
Thuong-Tri Nguyen's answer
The person who takes another person's information and steals that person's...
Posted about 1 month ago in Credit Card Fraud Tacoma, WA
Posted 24 days ago in Fraud Seattle, WA
Shawn B Alexander's answer
I just ran a search using the word Elavon and the word scam and the results...
Posted about 1 month ago in Fraud Seattle, WA
Shawn B Alexander's answer
You will need to go to the local law enforcement with all the evidence you can...
Posted 5 months ago in Credit Card Fraud Yakima, WA
Posted about 1 month ago in Fraud Coupeville, WA
Shawn B Alexander's answer
Filing a criminal complaint with regard to what may be regarded as community...
Posted 6 months ago in Fraud Spokane, WA 
John M. Kaman's answer
I'll give this one a weak yes. Obviously your friend has authorized you to...
User's answer
I believe this to be a civil matter.
Posted 4 months ago in Fraud Spokane, WA 
Alan James Brinkmeier's answer
This is not criminal conduct. You placed the check proceeds in a joint account...
Posted 8 months ago in Fraud Seattle, WA 
Catherine Ann Drees' answer
If the joint account holder used the card and the primary account holder paid...
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 3 months ago in Fraud Bellevue, WA
Posted 4 months ago in Identity Theft Mount Vernon, WA 
Russell P Butler's answer
You will need to work with federal and state law enforcement and prosecutors... 
Posted 4 months ago in Fraud Olympia, WA 
Lance George Miyatovich's answer
You should contact your bank and dispute the charge. Your bank should credit...
I made a purchase with a Discover card but PayPal mistakenly charged it to my BofA checking account.
Posted 6 months ago in Fraud Duvall, WA
Jonathan H Levy's answer
When you provide your financial information to PayPal, you are likely giving...
Posted 4 months ago in Contracts / Agreements Lacey, WA 
Pamela Koslyn's answer
In Washington, the statute of frauds make oral contracts unenforceable (so they...
Posted 5 months ago in Immigration Dayton, WA
Posted about 1 year ago in Credit Card Fraud Federal Way, WA 
Okorie Okorocha's answer
When I was 18 a few buddies of mine would try sending each other their cards... 
Kevin M. Veler's answer
I am not a WA attorney but I would strongly urge you to find good local counsel...
Posted 6 months ago in Criminal Defense Lind, WA 
Keith John Bruno's answer
you wrote (in bold): "NOW THEY WANT TO CHARGE ME WITH CREDIT CARD FRAUD THEFT... 
Sean Bennet Malcolm's answer
You need to discuss your case with an attorney. Call me or one of the other WA...
Posted over 2 years ago in Fraud Washington 
John Thomas McManus' answer
Just a quick note on the subject of a merchant verifying a customer's... 
Paul D Friedman's answer
It depends on the Merchant Agreement between the vendor and bank or finance...
Posted about 1 year ago in Debt Settlement Seattle, WA 
Nancy Baum Delain's answer
Oh dear. You need to hire a lawyer. That's just all there is to that. You have...
Okorie Okorocha's answer
This is probably grand theft. In my state, she could get 2 years state prison... |
