Archived
Can I file a lawsuit on the grounds of fraud even though paypal only gives 45 days and I purchase item back in May?
Jonathan's answer
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Answered on November 01, 2009
Check your Ebay and PayPal terms of Service and see if there is any recourse for fraud by a Seller not withstanding the 45 day rule. Since the...
Archived
I have a checking account, I used my debit card and overdrawn my account (no checks were used) it that considered fraud
Jonathan's answer
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Answered on November 01, 2009
If you have an overdraft, the bank likely is happy about it since they can charge you more money. On the other hand, if you deliberately overdrew...
Archived
Bogus online business transaction. is this a criminal or civil matter? is this fraud?
Jonathan's answer
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Answered on November 01, 2009
If you want to try to recover your mnoney, hire an attorney who can generate a strongly worded letter. The chances of the authorities getting your...
Archived
If a permanent resident know their spouse is committing fraud (ie welfare fraud). Can USCIS penalize the PR spouse?
Jonathan's answer
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Answered on November 01, 2009
It is never a good idea to snitch on your spouse to the authorities if you want to stay married. On the other hand, unless you are living separate...
Archived
Id fraud ,, if some one use my name and adress.. its mean id fraud??
Jonathan's answer
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Answered on November 01, 2009
Not clear to me why someone using your name and address is not ID fraud. But to sue someone, you need to know who is the defendant first and in...
Archived
Is it legal to get people to invest in chinese default bonds???
Jonathan's answer
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Answered on November 01, 2009
Please contact me regarding your binds, I have a question for you:
Dr. Jonathan Levy
Attorney at...
Archived
Car Diminished Value.
Jonathan's answer
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Answered on November 01, 2009
Not clear how much damage you have but if it is just property damage and not a total wreck, you should be able to handle it yourself. Try filing a...
Archived
How can one get signature proof from a credit card company ? I have made a few requests in writing already.
Jonathan's answer
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Answered on November 01, 2009
Try speaking with their fraud department instead of customer service.
Archived
Credtit Card Won't Let me stop application.
Jonathan's answer
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Answered on November 01, 2009
You should be able to get a live person on the phone, try punching the 0 button repeatedly to short cut the customer service. Also if you are...
Archived
If gold is found on property I own can someone else put in a claim for it?
Jonathan's answer
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Answered on November 01, 2009
It might depend on the facts of the case, but in general the gold would be your property unless someone else had a superior claim to it. If you...
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