If you don't have the car, you don't have the car. Could it have been towed by the city or jurisdiction in which you live? You can refer the...

You may or may not be able to file criminal charges - that will depend on the outcome of a criminal investigation by the police. However, you may...

You could ask him, but I am guessing you don't think you will get a (positive) response. It depends on how far you are willing to go. Apart from...

There are at least two issues here - (1) banks generally have the right of offset or setoff - this basically means if you owe them money (a...

You did not mention that he took the money - did the money just go into his account? Or did it go into his account and he spent it / refuses to...

I think people who answer would need a little more information to respond to your issue. It seems odd they would close your account (an account in...

Banks have an obligation to report suspicious activity - these are called SARs, or "suspicious activity reports." If they are calling the police,...

Sometimes calls like this are scams - people call and use legal terms you might be vaguely familiar with to scare you. If it is a legitimate debt...

Maybe! Because you reference "tons of documentation" this is the type of question that you really need to sit down with a lawyer and let him/her...

If you are being garnished, that means the creditor already has a judgment against you. It is past time to raise defenses to the case when the...