Archived
How much time can you get for credit card fraud ? If you had the bill re routed to your address is that mail fraud ?
Jonathan's answer
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Answered on January 23, 2013
Not clear why you would be worrying about an account closed in 2009. If nothing has happened since then and there are no new developments, one...
Archived
I think I need help with the international contract law.
Jonathan's answer
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Answered on January 23, 2013
Unless a lot of money is at stake it is unlikely they will pursue you to Miami, even if they could locate you.
Archived
How can a US citizen legally borrow money from family who lives in Iran with all the current sanctions in place?
Jonathan's answer
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Answered on January 23, 2013
OFAC penalties are very harsh. This would require a careful look at both your situation and the rules as to Iran. Using a bank complicates matters...
Can medicine be shipped internationally?
Jonathan's answer
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Answered on January 23, 2013
Check the US Postal Service rules by country here:
http://pe.usps.com/text/Imm/immctry.htm
Archived
I'm 64 year old disabled adult (brain tumor). Been scammed by federal parolee for $25K. How to get charges to prosecutor?
Jonathan's answer
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Answered on January 21, 2013
If the person who scammed you is actually still on parole; contact their parole officer.
Selected as the best answer
Archived
My mother has been a victim of a scam. Her atty is asking for $1250 up front to help
Jonathan's answer
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Answered on January 21, 2013
Sounds like your Mom may need a guardian to handle her finances; no one has to pay to receive a prize. As for the attorney, where are they from? If...
Archived
If an employee is a victim of a scam, can the employer deduct from there payroll?
Jonathan's answer
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Answered on January 21, 2013
Read your comment but still not sure what you mean; I suggest you rewrite this question or better yet contact the Nevada Labor Commissioner's...
Archived
I got scammed, what do i do?
Jonathan's answer
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Answered on January 21, 2013
Contact the Better Bsuiness Bureau and speak to a live person at your bank branch about how to stop unauthorized debit card charges. Also if you...
Archived
Will the I.R.S. be involved?
Jonathan's answer
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Answered on January 21, 2013
I don't know about the IRS but you could report this to the Maine Department of Labor, Wage & Hour Division, I think they would be far more...
Archived
Should I contact an attorney or the ploice if I have been the victim of internet fraud
Jonathan's answer
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Answered on January 21, 2013
The online forms for FTC and the FBI are more or less worthless for anything except adding to the already huge mountain of uninvestigated internet...
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