I was scammed by someone who I met on Match.com. It's since been reported to the police.
You need to move fast and hire an attorney if you want to increase your chances of ever recovering anything. This is not a do it yourself type case.
Laguna Beach, CA
International law Lawyer at Laguna Beach, CA
Practice Areas: International Law, Financial Markets and Services
You need to move fast and hire an attorney if you want to increase your chances of ever recovering anything. This is not a do it yourself type case.
If this is them: http://www.buysellannuity.com/about_us.html They seem to be nothing more than a lead gathering website operating from a Mail...
If they've got you on the Tax ID, you are definitely in it deep especially with a prior; get the best local criminal defense lawyer you can afford...
Similarity of names would not be near enough for a criminal charge. Being arrested is not the same as being sued; you need to retain counsel...
Your partnership agreement will control to some extent, take this to a local attorney ASAP.
If they have obtained a public record they may be entitled to use the picture however an aggressive attorney may be able to get them to take it...
California Family Code section 7501 provides, "A parent entitled to the custody of a child has a right to change the residence of the child,...
If you were scammed into depositing a fake check and the bank initially honored it, you, not the bank are responsible. for the loss. Your recourse...
They can try to do that but you should tell them no. You have no way of knowing if the check was in the mail to begin with.
That is curious, you are right to be concerned. Did they actually put that in writing, I assume not. But either way you should contact the...