Can I enter and /or leave a country if a fake credit card number has been used in my name?

I suggest to you to stay and clear up the issue. Vacation is something that can wait. Some facts are missing.Who will have your info ? What was...

Refusing to pay someone whose account was hacked

Something is very wrong here..all the above are smoke from your plumber... It is a free country and anybody can say anything but this is a story...

Is my marriage a fraud

I will point you the following..review your life insurance policy...and contact an attorney ASAP. There are fraud issues and financial fraud red...

It looks like a fraud scheme that dealers use . It's called the yo yo scheme. When parties rescind the contract that means that both parties must...

Someone deposited two counterfeit checks totalling $9500 into my checking account trying to get the money from them

Many issues here... Who gave to third party your account number?Who deposited the checks and why?Who withdraw the money? Maybe Your bank closed...

During divorce husband filed joint taxes electronically with direct deposit into his acct w/o my consent or knowledge. What now?

You issues described above qualify you for the innocent spouse exception by the IRS. Filing electronically and depositing in his accounts is one...

I need to hide money from my wife

I understand your predicament .it is Tough. But you really need to put it together. You need to really really have the "talk" with your wife. The...

California general partnership, 50/50 ownership. Partner wants out, causing harm to business in hopes of forcing sale of assets.

All the above raise very serious issues that point between other to financial Fraud. Serious liabilities are already created against the...

Didn't report I had a job and still getting foodstamps

The truth of the matter is that you "did not follow the law". Even if you feel that you needed the food stamps that is not an excuse . They can...

My ex husband has accused me of welfare fraud.

By saying the truth to cal works. Many ex husbands are vindictive and try to harass and abuse their wives. This is a civil harassment,psychological...