Archived
Can I picket mortgage broker's office - she commited fraud and I am at risk of losing my home and I am desperate.
Jonathan's answer
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Answered on August 14, 2009
I don't recommend you picket the mortgage broker, not because it is not your right but because it likely won't do much good. You need to speak...
Archived
Auto fraud-scam
Jonathan's answer
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Answered on August 14, 2009
Definitely a small claims matter but unless he defaults, you may have difficulties proving your case unless you put the agreement in writing.
Archived
Fraud? Bank opened credit cards without consent. What legal recourse do I have?
Jonathan's answer
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Answered on August 14, 2009
It is fraud or a sort and the banks get away with it all the time. Since they cancelled the cards and you suffered no damage, there is not much of...
Archived
I gave my xboyfriend 50.000 of my retirement to get stock in him company. I found out he is a con and I never got the stock
Jonathan's answer
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Answered on August 14, 2009
Sounds like a classic con game to me. If he is in California or DC, give me a call at:
1-202-318-2406
Archived
Is it fraud if you cash a check mail to your address and your name
Jonathan's answer
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Answered on August 14, 2009
Well if they did and you knew it and it was not an honest mistake on your part then it is fraud.
Archived
Am I liable or is this insurance fraud?
Jonathan's answer
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Answered on August 14, 2009
Notify your travel insurance and any other relevant insurance you might have through a credit card or homeowners policy. The insurance companies...
Archived
Can cps actually take and keep my children when they dont have proof and i am not proven guilty yet
Jonathan's answer
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Answered on August 14, 2009
Yes - from CPS' point of view, if they feel they have credible evidence and you do not believe them, then you are a poor risk to protect the...
Archived
Do I check yes or no if I was charged with a felony and it was dismissed?
Jonathan's answer
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Answered on August 14, 2009
Check Yes only if you were Convicted.
Archived
How binding is my mother's Irrevocable Burial Reserve Agreement? The bank holding the money and the funeral home are in Pa.
Jonathan's answer
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Answered on August 14, 2009
You will find the answer in the terms of your Agreement - read it carefully, I am sure it covers this situation.
Archived
What do i do if i invested in ponzi scheme and now the plaintiff wanting the money back?
Jonathan's answer
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Answered on August 14, 2009
You are being sued for a "clawback" claim. Depending who is suing and where, there could be serious repercussions. If the case is connected to DC...
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