Archived
Ok im having a problem..i applied for a job at a bank and they did a credit check my mothers civil lawsuit appeared on my social
Jonathan's answer
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Answered on January 08, 2011
Provide a detailed explanation to the bank with documentary proof there was an error. Trying to get those credit reporting agencies or databases to...
Archived
How can one discuss the topic at a meeting of the treasurer of our group embezzling $9500 from the bank account?
Jonathan's answer
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Answered on January 08, 2011
Yes, but before making that accisation make sure you have your facts straight. The better way might be to say you have identified an irregularity...
Can I sue my bank for violating my privacy rights?
Jonathan's answer
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Answered on January 08, 2011
That sounds fairly serious - I suggest obtaining a consultation from a local attorney before contacting the bank.
Archived
I am US citizen and married my wife but her papers got denied because of her previous fraud, what can we do to help her stay?
Jonathan's answer
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Answered on January 07, 2011
Get an immigration attorney immediately, you are way over your head.
Archived
A customer wrote a check for goods purchased and then put a stop payment on it. Is this fraud?
Jonathan's answer
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Answered on January 07, 2011
If they took delivery on the goods and have no complaint - I'd try law enforcement.
Archived
I was a victim of loan modification scam is there any way to get my money back?
Jonathan's answer
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Answered on January 07, 2011
If they are out of Florida, report them to the Florida State Bar. report them to your state's Attorney General as well. Bottom feeders and misery...
Archived
A possible false insurance claim
Jonathan's answer
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Answered on January 07, 2011
It does not sound like you actually submitted a claim based onw hat you have written, so no.
Archived
The person is supposed to be from London, but went to Africa and not sure where at now. Is it possible for atty to locate?
Jonathan's answer
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Answered on January 07, 2011
Depending on what information you have, we might be able to help. We have attorneys licensed in England & Nigeria.
Jonathan Levy,...
Archived
Can you sue the social security admin for not following up on a fraud allegation that you have provided proof of to them? And
Jonathan's answer
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Answered on January 07, 2011
Based on what you have written it is impossible to tell what happened. If it is a dispute between you and Social Security over your benefits, you...
Archived
What are my options: Lawsuit or contact F.B.I and file criminal charges?
Jonathan's answer
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Answered on January 07, 2011
You need an attorney who can economically file a lawsuit. The FBI is not going to get your money back nor are the police. You don't mention how...
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