Paid for insurance, Underwriter doesn't exist

The California Commissioner will not be of much help because the policy was written for offshore use by an offshore insurer. The St, Kitts company...

How can the charge be credit card fraud

Absent proof of a written policy to the contrary, use of a company credit card to purchase personal items could well be fraud.

Can i sue

It's not only fraud on you but you if you are in possession of the car, you may be in receipt of stolen property. I suggest you speak with an...

I agreed to let a friend charge $2,000 in my name she charged $30,000. Is this fraud?

Actually you have a lot of potential trouble beyond the $30,000 as you are a party to fraud on the credit card company and could face criminal...

A bank stole my personal information and opened twp accounts on my behalf. Did the bank commit fraud? Considered identity theft?

It does not sound like fraud to me and was likely a term of your equity/line. Did you suffer any loss from the accounts, did anyone but you use...

What happens if you used someones credit card without them knowing for the amount of 200 dollars

Yes, he could be arrested and criminally charged as using someone else's credit card is a form of theft.

Is this theft of service in Ohio?

If you have the money to pay the guy, why on Earth would you not pay him? The one sure way to find out if it is civil or criminal is not to pay.

Nope that won't work, married is married whether in The Bahamas or somewhere else.

I closed my checking account do to fraud. Some checks that I had written were returned. Do I have to pay the collection fees.

I think you are liable for the returned check charges as the merchants were charged fees by their banks for trying to depositi a check with non...

Fraud with check

As them to fax you proof. If they refuse, it's a scam.