Archived
I had a 3,500.00 dollar check deposited into my account by a man i was suppose to work for. the check tuned out to be forged.
Jonathan's answer
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Answered on August 30, 2011
http://www.avvo.com/legal-guides/ugc/money-order-check-in-the-mail-scam?ref=result_5_title
Unfortunately, you will have to pay the bank their...
Archived
Help me get this money pls.
Jonathan's answer
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Answered on August 30, 2011
Classsic Nigerian scam, ask yourself why is the phone number to call in Nigeria?
Archived
Will i get in trouble for cashing a check in my old name used that was sent to me if it turns out fake
Jonathan's answer
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Answered on August 30, 2011
This is the old check in the mail scam. You are potentially committing a crime by depositing a bad check, you had best let the check bounce, pay...
Archived
Do I need a lawyer to fight fraudulent services fees my dentist charged me? I tried to dispute the charges to no avail.
Jonathan's answer
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Answered on August 30, 2011
The lawyer will charge you far more than the amount you are disputing, try the Better Business Bureau instead.
bbb.org
Selected as the best answer
Archived
I received a message on a company email at work concerning an internet payday loan from 2007.
Jonathan's answer
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Answered on July 01, 2011
Unless you remember borrowing the money, it is a scam, just ignore it. Attorneys are barred from threatening criminal charges in civil matters. If...
Archived
Fake ID: Do I need an attorney?
Jonathan's answer
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Answered on July 01, 2011
Simple answer - don't talk to the detective since you are not in his jurisdiction and he may drop the matter. I do not see what good hiring a...
Archived
Do I need a lawyer for recovery a money that I paid to another lawyer?
Jonathan's answer
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Answered on July 01, 2011
Lawyers involved in these mortgage modifications are often misery chiselers and little better then crooks, contact the Florida State Bar.
Archived
My bank is not returning my money
Jonathan's answer
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Answered on July 01, 2011
Since you did not provide a SSN to the bank, I assume you are not a citizen. Nonetheless, if someone at the bank has embezzeled your money then it...
Archived
CREDIT CARD FRAUD
Jonathan's answer
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Answered on July 01, 2011
This is unfortunate however you have a couple options:
File a police report and then contact the credit card company about the situation.
Archived
Equifax credit report problem.
Jonathan's answer
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Answered on July 01, 2011
There is some sort of fraud alert on your credit report however I do not understand the part about it never beeing accessible to anyone. I think...
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