Archived
I found out recently capital one issued a credit card to someone in highland park who stole my identity. Can I sue capital one
Lucas's answer
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Answered on August 20, 2013
I highly doubt you could sue the banks unless there was sort of collusion. Typically, a credit application requires a name, address, date of birth...
Archived
Merchant Account - Fraud on my account and they are holding my funds.
Lucas's answer
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Answered on August 20, 2013
There are a lot of possible answers here. First, it depends, in part, on your merchant servicing agreement. In many cases, the processor has the...
Archived
How could one person integrate thru codes for breach of contract,fraud,etc..into his complaint?
Lucas's answer
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Answered on August 20, 2013
Pro Se plaintiffs do not need to cite the code in order to make a complaint. You need only describe the fraud. Tell the court what you were trying...
Can my mom charge me with credit card fraud if I was an authorized user on her card?
Lucas's answer
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Answered on August 20, 2013
I'll give you the federal law answer - no. Credit Card Fraud under federal law (Access Device Fraud 18 USC 1029) requires that the use be...
Archived
Can you get a refund on a car if it is still on the car lot?
Lucas's answer
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Answered on August 20, 2013
If you didn't sign a contract, you aren't liable for anything. The Statute of Frauds requires a written agreement for goods over $500. Moreover, I...
Archived
Can I bring my greek fiance on tourist visa and marry him in the U.S. or will they consider that fraud?
Lucas's answer
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Answered on August 20, 2013
He can come to the US on a tourist visa and you can marry him while he's here. But here's the catch, as soon as you marry, you need to apply for a...
Can I sue my school for Education Fraud?
Lucas's answer
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Answered on August 20, 2013
Probably not. Let me give you an example...law schools are ranked in "tiers." Tier One is the best and they get worse as you go down the tiers. If...
Archived
What should I do in regards to being a victim of check fraud?
Lucas's answer
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Answered on August 20, 2013
You shouldn't have anything to worry about, in terms of being prosecuted for attempting to pass a bogus check. Cops aren't generally interested in...
Archived
Does the judge have discretion in deciding whether service has been legally rendered in a debtors exam action?
Lucas's answer
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Answered on August 20, 2013
This isn't a discretionary matter. Ohio Rule 4.6(D) says that service is effected by first attempting by certified mail. If that is refused or...
Archived
If I don't have a written agreement with an attorney do I owe him anything if he didn't collect any court owed monies?
Lucas's answer
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Answered on August 20, 2013
If he collected nothing, then you owe him nothing other than court fees, which here would likely only be the filing fee for the debtor's hearing...
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