A person who i have never met and is in the UK wants me to open a bank account using some one elses name and my address.

Under no circumstances should you attempt this. You could be charged criminally under multiple federal and state laws.

Hello. I would like to sue Wells Fargo Bank for closing my account and categorizing me as a "fraud" and holding my funds.

You have no legally recognizable damages. In order to sue you must have damages. They have not caused you any financial harm. It may be...

Can a denied Medicaid and Disability application be appealed?

You must appeal the denial immediately in order to preserve the original application. On a side note, if your uncle is approved for benefits...

I am a U.S Citizen and pregnant for first time and engaged. The father however is undocumented.

The father is not a citizens and therefore is not eligible for Medicaid, welfare, or food stamps. Therefore, since he is not eligible it will have...

Can the bank change my name from cosigner to borrower without my consent during the loan generation?

As co-signor you are a borrower. They did not change anything. You did however pick up on the biggest reason not to co-sign a loan. You are not...

A daughter.was left a home her name is on the deed.she wants to sell but her moms husband doesn't. How can she get what is owed

If the co-owner does not want to sell she would have to file a partition action. The court may force the sale of the home. The entire process would...

Retailers usually won't accept out of state checks and low number checks because they are signs of fraud. Individuals will open new accounts and...

If my son inherits my estate from me (Will)-Is there anyway to keep his wife from getting any of it if they divorce or he dies?

Leave the funds to your son in trust. That way your son never takes possession of the money. You can then leave contingent beneficiaries in the...

Is Bank Accountable for their actions- Mystery Shopping Check Scam

What actions are you referring to? They are permitted to hold any check until it clears.

Legal action regarding banks

It is not clear what your question is? Arbitration is the process by which you resolve claims against each other without going to court. The...