I have noted there is a common pattern by Pay Day and Internet lenders to threaten prison. If this was done as part of a collections attempt, they...

What is the charge for falsifying an FBI background check report or state criminal history report?

Might even be potential perjury and not something to be taken lightly.

I need advice on how to get my money back from someone using it without my consent..$350.000.00,I need to know why and how to ge

That is a significant amount of money and you should have an attorney look into it, contact me at: Jonathan Levy, Esq. Brimstone &...

Merchant charged $149.00 not approved by me. Merchant states if I file a dispute with my bank they wont reimburse at all.

Better go ahead and dispute, this sounds like a ploy by the merchant to run out the clock on a possible charge back.

If your wife at the time even though seperated accuses you of identity theft is she in the right

The issue seems to be going into her accounts and not mere possession of her SSN and birth certificate. Those are two separate matters altogether.

I'm curious, if selling counterfeit merchandise is illegal can a seller be held liable if they state it is not the real thing?

Yes, some sellers of fakes have indeed been arrested for trafficking in counterfeit merchandise. As a buyer I doubt you have anything to worry...

Purchased item online 3 months ago and seller still hasn't sent it, what can I do?

Try the Better Business Bureau and file a complaint at bbb.org

Consumer question - next step

By all means got to DMV as they license auto dealers in California.

Fraud and misrepresentation?

You can file a small claim however if the screws were already missing when you brought the item to them, I think your only damages might be for the...

My girlfriend friend loan her some money and it was a check and when she try to go to da bank and the police came

Can't really imagine what happened unless your girlfriend was trying to cash a third party check that was not made out to her.