Orange County Fraud Legal Advice (60 found)

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Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 6

The statute of limitations on a fraud cause of action is three years from when...
Question

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...
Question

Dana Howard Shultz
Best Answer: Dana Howard Shultz's answer
Contributor Level 7

I agree with my colleague's response. So many things are wrong with what...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

What he is doing is illegal and violates securities laws based on your facts....
Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 8

I practice in Washington and you will need to confirm with an attorney in...
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

It really depends on the circumstances. Your investigator will be able to...
Matthew Edward Williamson
Matthew Edward Williamson's answer
Contributor Level 7

If your goal is criminal charges then you need to contact the police department...
Steve Fromm
Steve Fromm's answer
Contributor Level 7

Something smells fishy here. Always trust your instincts and do not give your...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

There is such a concept, but it is hard to prove. Also fraud is possible....
Timothy Alan Peterson
Timothy Alan Peterson's answer
Contributor Level 1

There could be an argument that you had an oral contract which could be...
Question

Parastoo Kalor
Parastoo Kalor's answer
Contributor Level 4

It all depends on how long after you found out about his real age, you...
Question

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

He is not entitled to collect any money you paid him since he was suspended....
Kenneth Evan Chyten
Kenneth Evan Chyten's answer
Contributor Level 6

You have potential claims for breach of contract, fraud, and violation of...
Question

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

I would start by complaining to the broker who owns the company. You can also...
Question

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

Report her to Social Security for payee fraud. They may be able to collect the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

Congratulations on your marriage. I hope you and your new bride will be very...
Jennifer Suet Fong Lim
Jennifer Suet Fong Lim's answer
Contributor Level 4

Following up on Mr. Pollock's answer, > Under the immigration laws, there...
Question

Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

It depends upon what the contract says and who told you it was fully...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

The math here is confusing ($87 + $229 = $316 not $400) , and so is the...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Well, you're not a defendant right now, but if I were you, I wouldn't go to a...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

You have a right to not answer certain questions at a deposition regarding...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

Is this a trick question? Of course it is not legal to pay under the table...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

You should file a wage claim with the Labor Board for the overtime and other...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Your CA corporation is a separate legal entity, so it shouldn't show up on your...
Henry Daniel Lively
Henry Daniel Lively's answer
Contributor Level 7

To properly close a business you should have dissolved it with the Secretary of...
Question

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

Please see the answer to this question when it was asked one hour earlier.
Question

Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Yes, seek a consumer law attorney familiar with litigation to sue. You may be...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

If you have gone back to the store and they will not give you a refund,...
Steven Alan Fink
Steven Alan Fink's answer
Contributor Level 8

The rental car company should be defending you. You can settle with the...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Insurance is only as good as the company providing it, so while you offer the...

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Alan James Brinkmeier
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