Can i be charged with banking fraud if i defaulted on a loan that i had deposited into my checking account

It's not unusual for loan proceeds to be deposited into the borrower's checking account. Assuming the loan was made to you, the creditor can sue...

Someone else using your Social Security number does not stop you from using it. File your taxes anyway. Attached is a link to the Social...

Can someone use my s s number without my permission to check my finance or crininal background and how do i find out if they hav

Yes, they can, for a variety of reasons, and no, you can't find out if it happened. Criminal records are public, as are many other types of...

Can a person sale a used car without inspections or tags?

You can try to sue the man for the money back,but it will be difficult if the car was sold "as is." It isn't illegal to sell a car without an...

Can an attorrney place accounts from his office, of people that didn't pay him, with a 3rd party collection agency?

Bill collectors are 3rd party agencies, and attorneys are free to use them.

What effect may outstanding debt have on a business operation

There aren't a lot of facts in your question. The most likely effect on a business of having unpaid debts is that the creditor(s) may get a...

My neighbors tree falls across my drive way, blocking me in my drive way. Is my neighbor liable for removal?

You can certainly ask, if you can find him. Or try making a claim against your homeowners insurance for the cost of the removal.

Can i sue remodeling costs in my grandparents house that i paid for while living there(no lease) and my aunt sold the house?

Probably not. Since there was no agreement or rent, whatever you did for your grandparents would most likely be considered either a gift, or rent.

We thought we sold our house but the guy didn't buy it and he has other people living in our home what can we do?

You can evict the people living there - they don't own it and don't have a lease with you. Altrnatively, you might be able to sell it to them, or...

How do I find out if my soon-to-be ex-husband has filed his tax return?

The short answer is that you can't find out for sure if he filed a tax return, and you can't control whether he correctly claims - or doesn't claim...