Is a payday loan criminal bank fraud?

This is being reported by others consumers on AVVO as a growing problem. If you didnt borrow the money, you don't owe anything to them. This is...

In Oklahoma can I take an online company to SC court even though the company is in Michigan?

You have a very tough question about jurisdicition, but the truth is that unless you can find banking information or unless the business has some...

ABOUT A PAYDAY LOAN

I would recommend you contact the state attorney general's office and make a complaint. Usually, they will not represent you but they will take...

Can a company file a judement twice on you?

I am not certain that the company is seeking two judgments. Go to OSCN.net and click on court dockets then Oklahoma County and then enter your name...

BofA granted a deed in lieu and now 7 months later sold the loan. I want to know if they are in their legal rights in california

It depends on your agreement at the time they accepted the Deed in Lieu. Generally, I would expect that a deed in lieu would be in exchange for...

Strategic mortgage default in New York

You will want to seek NY licensed counsel. Also, Google FHFA and strategic default and look for the recent news on federal criminal investigations...

A collection agency has sent me a letter asking for a depostion. they say I have hidden assets Should I make the call.

Check with the Courthouse where the case was filed. It should be on top of the paper. Ask the clerk if the paper was filed with the court and if...

Is it legal for a debit collector that bought our unpaid loan to be calling our family members

A third party debt collector, under federal law (FDCPA) can only contact other persons to locate you. If they know where you are, they may not...

There are serious questions about the record keeping on old Providian accounts. Also, at least one of the companies that bought Providian's charged...

I have documentation that could help back up my suspicions of education fraud. Do I have a case?

You may have a case as a whistleblower but strict rules about secrecy apply. Find an attorney under Qui Tam, in your state, or contact my office...