Archived
Dispute with bank over credit card charges, possible credit card fraud
Jonathan's answer
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Answered on June 11, 2009
This is going to be governed by the terms of your agreement with BOA.
Archived
Need help urgently! Being accused of retail fraud! Don't know where to go for help...
Jonathan's answer
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Answered on June 11, 2009
This is a good example of someone who needs to visit an attorney, too many facts, not enough space.
Archived
If someone makes an insurance claim against a company that is false, is this insurance fraud and what would be the penalties be?
Jonathan's answer
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Answered on June 11, 2009
They could be fined, sued, or go to jail or all three.
Archived
Can I bring a suit of fraud against the heirs of my deceased registered domestic partner?
Jonathan's answer
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Answered on June 11, 2009
This could have been prevented by getting an attorney on the case - now you will be really fighting an uphill battle that may not be worth it.
Archived
Felony Fraud/Grand Theft 2003- Completed probation. Court attached judgement to tax returns. Is there statute limitation on debt
Jonathan's answer
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Answered on June 11, 2009
You better consult with your attorney - this could be a real problem for you - the fact you copped a plea and now regret it is not going to be much...
Archived
I signed a contract with a company who claimed to be licensed to do construction in Va. They weren't at the time. Is this fraud?
Jonathan's answer
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Answered on June 11, 2009
If you are going to Court, you should consult with an attorney as to your remedies. You cannot relate enough detail here.
Archived
Daughter arrested and charged with Fraud and Grand Theft
Jonathan's answer
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Answered on June 11, 2009
I also agree, a negotiated settlement of some sort might be the best result.
Archived
Fraud victim forced to pay criminal $5,000.00
Jonathan's answer
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Answered on June 11, 2009
Check your arbitration agreement and see if you can appeal, that would be the usual way to go about it.
Archived
Credit Card Fraud?
Jonathan's answer
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Answered on June 11, 2009
You may have waited too long for certain remedies, you should consult an attorney immediately.
Archived
Private party used car fraud
Jonathan's answer
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Answered on June 11, 2009
Seems like a good case for Small Claims though no one can tell from this what your chances are.
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