Can a payment processor legally confiscate funds to satisfy a debt from a completely separate LLC account because of same owner?
The Square agreement might allow them to access funds from other entities.
San Diego, CA
Ethics and professional responsibility Lawyer at San Diego, CA
Practice Areas: Ethics & Professional Responsibility, Debt Collection ... +4 more
The Square agreement might allow them to access funds from other entities.
Try talking debtors exam or take other steps to get bank account information.
Consult with an experienced FDCPA attorney.
Note, you may have your own lawsuit separate from the restitution.
A default will be entered if you do not respond. Consult with an experienced debt collection defense attorney. Use the Avvo search tool to find...
A personal injury attorney knowledgeable with habitability issues.
It appears you are talking about a whistleblower or qui tam attorney.
We cannot say with this limited information. But, if this is serious (as a felony, it must be), get an excellent attorney you are comfortable with.
Yes it is a big red flag. It sounds like a scam. Check your credit report.
You can. But be careful they may still default you. Consult with an experienced debt collection defense attorney. Use the Avvo search tool to...