You can report it to the police, and follow the Federal Trade Commission's guidelines for dealing with identify theft. www.IdentityTheft.gov

I don't know whether anything can be done. This is one of the problems with using online banking apps rather than actual banks, which are more...

The fact that the car is being detailed doesn't give you the right to cancel the transaction, but if you have come to be suspicious of the dealer...

When to start worrying that they don't intend to refund your deposit is a judgment call. I'd give them a few more days -- last weekend was a long...

I don't understand your question, but in general, asking you to send a cash advance for any purpose is a sign of a scam.

Companies like GreenDot act like banks but are not subject to similar regulation. You may want to report your experience to the Consumer Financial...

You can report it to the police, but their ability to help you will depend on where the scammer is located. As you have observed, transactions...

If the creditor repossesses and sells the car, then sues you in court and gets a judgment that you owe the difference between the contract balance...

You had $60,000 in income posted to a debit card while you were in prison?? And now you're on parole? And you want to call attention to this?

Confer with your broker. In a situation where as person has been known by different names, it is not uncommon to show them both on real estate...