Last October 2012 we acquired the services of a international loan broker from illinois. Our company is from outside the US.

Do you actually know if the so called international loan broker is actually a legitimate broker? This really sounds more like an advance fee scam...

You are likely a Plaintiff not a Defendant unless your family is suing you. If you are actually a Defendant, it does not seem you have been served...

I keep getting a VoIP call from a Charlotte,NC area code about a payday loan in 2010

Ignore the call, hang up on them and do not give it any further thought. Or if you like, you can tell them you have reported them to the state...

Hi, I am staying in a hotel, where the hotel has charged my card additional $ 480.00 without my autorization, and when I desputd

Is the charge pending or actually charged,. if the former, wait until you are actually charged on your card as these amounts are often adjusted. It...

I was arrested by my ex boyfriend, he claims I stole his identity to obtain car insurance

I assume you were actually arrested by the police? if so, you need a criminal law attorney in your locality. Do not disucss the matter further...

Do I have a case where an engagement ring was purchased and the appraised value is less than 1/2 of cost, with other issues?

Custom jewellry would not not necessarily appraise for the cost you paid for a number of factors including design and labor which would not be...

I check IDs.worry Can i get jail time for customers pay me 4my goods thru my merchant account w/ credit cards if report stolen.

If too many instances of fraud show up on your merchant account, it could get cancelled. otherwise, I don't see how you can be responsible for...

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Periodicals magazine company is ripping me off, and im not sure what to do. I have paid well over $400. and they still want mor

Contact the Better Business Bureau for help, I do believe you are the victim of a scam. These magazine chiselers often target the elderly. bbb.org

Can eBay be sued for a policy condoning seller fraud?

Your remedy was to return the item when you received it not glue and then try to return it. No fraud here that I can see by ebay. Also if this is...

What can I do about someone using my Identity? When the police wont do anything?

Get an attorney in Nevada in order to put the matter to rest once and for all.