In Colorado how do I file fraud charges against a person that I wired funds to that kept the money instead of forwarding it?
I agree with Mr. Murillo and you will need to get in contact with law enforcementand the sooner the better. Good Luck
Olga, WA
Real estate Lawyer at Olga, WA
Practice Areas: Real Estate, Business ... +6 more
I agree with Mr. Murillo and you will need to get in contact with law enforcementand the sooner the better. Good Luck
I agree with Mr. Kane and you need to get in contact with law enforcement right away, but keep in mind the money is gone. Good Luck
I agree with Mr Issac and the case would be weak at best and this is a dispute and not a fraud case. Good Luck
I agree with Mr. Brikmeier and you need to talk with a fraud lawyer righ away. Good Luck
I agrre with Mr. Leech and you need to get in contact with law enforcement and the lender, right away.
I agree with Mr. Klisz and spend you efforts getting work and not defrauding the people of your state , because they might find you a place to stay.
You could sue , but it sounds as if your time would be better spent just taking the GED test. Good Luck
The good news is pay loan collectors cannot arrest anyone. You will need to consult with a consumer protection lawyer locally. 1. Start keeping...
You will need to go to law enforcement right away to avoid any more liability than you already have gotten into with this check cashing...
I do not practice in your state and will speak generally. If your husband was an at will employee then yes it is ok and he is free to get another...