Archived
Chase bank withdrew $7,000 out of my bank account with out my no how didnt find this out until almost a year later
Jonathan's answer
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Answered on November 25, 2012
I would suggest having an accountant or attorney go over your bank statements because you seem to be terrible at keeping track of your funds. They...
Archived
Will m friend be prosecuted after withdrawing money from my atm card? i still have my atm debit card with me.
Jonathan's answer
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Answered on November 25, 2012
Entirely up to you. You can "eat" the $300 or file a report with the bank and police.
Archived
Is it identity theft if I knew somewhat about the use of credit cards, but not to extent?
Additionally, opening of new accounts
Jonathan's answer
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Answered on November 25, 2012
If you think it is fraud, it may well be. Best to consult in confiedence with a local attorney.
Archived
I have 2 yrs left on parole out of 9 yrs. I work offshore and trying to work over seas. Can i file a clemency for early discharg
Jonathan's answer
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Answered on November 25, 2012
Given that it is a serious offense you are on parole for, you need to retain an attorney in that jurisdiction and seek a modification of your parole.
Archived
My ex wife who i share custody with plans to go to bahamas with our 6 year old son. I am against this ..what can i do?
Jonathan's answer
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Answered on November 22, 2012
Bahamas requires consent of both parents in order for a child to visit however in practice this may not be uniformly enforced:
"Any child...
Archived
I'm being falsely accused of using a friends credit card information & trying to purchase merchandise online. what should i do
Jonathan's answer
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Answered on November 22, 2012
1. Stay away from these people.
2. Since you have not been contacted by the bank, it is unclear if there is any investigation at all.
Archived
Brothers took advantage of elderly mom, talked her into giving them property 10 years ago, cut me out, nothing to inherit left
Jonathan's answer
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Answered on November 22, 2012
You won't get much of answer here with a complex fact pattern and statute of limitations issues. You should however get a lawyer who specializes in...
Archived
Been accused of fraud
Jonathan's answer
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Answered on November 22, 2012
Get a lawyer, get a lawyer, get a lawyer - is that clear? You are looking at potential criminal charges, hirng a lawyer now to negotiate on your...
Archived
Can you file a civil suit against a bank for fraudualently reporting a credit card lost or stolen card when it wasn't?
Jonathan's answer
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Answered on November 22, 2012
Actually, the underlying facts are totally unclear. You really need to consult with an attorney who specializes in credit reporting disputes. I...
Archived
I lost a credit card dispute, but still think I'm right. Is it a good idea to go to small claims and sue the merchant?
Jonathan's answer
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Answered on November 22, 2012
I agree with my colleague if it makes sense economically or morally go ahead and sue the company, they might settle,
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