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Drugs?theft?fraud?feds? And many more i want to explain to a brave and a lawyer who will bring me justice with the right mind.
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Answered on December 30, 2013
Attorneys tend to focus on different areas of law. Lawyers that practice in debt relief might not be familiar with criminal law, and vice-versa....
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I paid someone through craigslist for airline tickets & airlines has called me to tell me it was purchased by fraud.
Simon's answer
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Answered on December 30, 2013
I sympathize with your situation, but for a moment, you should look at it from the airlines point of view. You benefited from the flight, but they...
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Identity theft.
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Answered on December 30, 2013
As the prior attorney mentioned, the proper method for dealing with this issue to obtain a free credit report disclosure from all three bureaus....
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Do i need a lawyer
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Answered on December 30, 2013
The party in question should immediately consult with a local criminal defense attorney. Once a crime is committed, there is no turning back the...
Can I take legal action against my car loan company for unauthorized transaction on my debit card?
Simon's answer
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Answered on December 30, 2013
You have a variety of remedies. 1. You can call your bank and dispute the transaction as unauthorized. 2. You can bring legal action if you would...
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Can I lose my job if I work at a bank over friendly fraud?
Simon's answer
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Answered on December 30, 2013
Yes, if you are committing fraud as an employee at a bank, you can lose your job and face criminal prosecution.
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When Debit card fraud is committed, is it common for the bank receiving the reg e claim to see the footage from the store ?
Simon's answer
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Answered on December 30, 2013
The bank can request the footage from the store. You can try to obtain the footage if you file a case. The police can obtain the footage as...
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Spouse took a credit card from me and charged over $1000. He was an authorized user but I took the card from him months ago.
Simon's answer
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Answered on December 30, 2013
By not paying the debt, you stand to damage your credit for up to 7 years. If you file a fraud report, you would be implicating your spouse....
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EBay fraud -- a bit lost
Simon's answer
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Answered on December 30, 2013
I agree with the prior attorneys. Criminal prosecution is not up to you, it is up to the authorities. A civil claim would likely be a huge waste of...
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Possessing someone else credit card number in NYS
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Answered on December 30, 2013
This question would be best posed at your brother's criminal defense attorney. If he does not have an attorney, he should retain one immediately.