if the proposal has you depositing the money and remitting proceeds to someone, it is a classic scam. The check may be bad or counterfeit.

Can i get charged with a felony and have a warrant for not paying a onlinepayday loan ?

The call is a scam. Do not pay or provide information. Do report to law enforcement.

Can I be charged with a felony for non payment of payday loan?

You are being scammed. Do not pay. Do not provide information. Report contact to law enforcement.

SCAM OR FRAUD?

Anyone calling and claiming to be an arbitrator or mediator is probably scamming you. Do not provide information or money. Do report this to law...

I live in San Diego, CA I took out a payday loan on line. I paid the loan twice but I believe both companies were frauds.

You are being scammed. Change your accounts immediately. Report incident to law enforcement. The communications are also actionable but the...

Can I sue a moving company that took money out of my account and sent fake documentation to the bank for my funds to be release?

Generally, the financial institution (your bank) is the party liable for unauthorized debits. They are also more likely to be collectable than the...

This is a scam. Report the contact to law enforcement.

Can i be held liable for a debt that my wife has??

You are not liable. She should appear and demand a trial. There are always issues to be raised, such as whether notice was proper and whether...

Can I be charged with a crime for defaulting on a pay day loan in SC?

This sort of call is a scam. Do not provide money or information. Report the contact to law enforcement.

What is the statue of limitations for financial elderly abuse?

This is the sort of question that cannot be answered in the abstract. You need to consult an attorney. The limitations period for breach of...