Shawn B Alexander's Answers (28383)

Archived

My husband owned a company that was at the brink of closing its doors , while at the same time a creditor was moving for judgeme

Shawn's answer | Answered on December 21, 2009

I do not practice in your state and will speak generally. Not defending a civil action does not constitute fraud. Fraud is stating some as truth...

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Can i be send to jail for one bad check?

Shawn's answer | Answered on December 21, 2009

I don't practice in your state but generally speaking there is no criminal intent in your fact pattern and crimnal intent reques a criminal intent...

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Can my "common Law" wife get in trouble, charged with fraud, for using my credit cards that she is not an authorized user on?

Shawn's answer | Answered on December 21, 2009

You will need to get law enforcement involved to protect yourself form your x. Good Luck

Archived

Victim of credit application fraud by relative.

Shawn's answer | Answered on December 21, 2009

You need to start with Law enforcement and get this out in the open because at some point the person will stop paying yu back and the statute of...

Archived

I am a victim of credit card fraud. Please Advise.

Shawn's answer | Answered on December 21, 2009

I agree with Mr. Fink and law enforcement will need to be involved to avoid liability for the charges. Good Luck

Archived

I believe this is the framework for criminal fraud.

Shawn's answer | Answered on December 21, 2009

I do not practice in your state and will only speak generally. When investing an investor must conduct due dilligence and be prepared to lose money...

Archived

Im a victim of check fraud,recently found out checks were deposited and where fraud can i be liable for checks that i wrote?

Shawn's answer | Answered on December 21, 2009

I agree wit Ms Koslyn. I do not practice in your state and will speak generally. When you endorse a check on the back or write a check on the front...

Archived

Small claims court - survey bill from solicitors.

Shawn's answer | Answered on December 21, 2009

You should inquire with the court this sounds like a scam Idaho is a no contact state and the collector has to be located in and licensed in...

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Scam listing for nissan murano on craiglist I sent payment

Shawn's answer | Answered on December 21, 2009

I am sorry to say that short of finding the criminal where you sent the money it is most likley gone. You should file a police report and get the...

Archived

WA state child custody and visitation laws, grandparents right to visitation

Shawn's answer | Answered on December 21, 2009

Grandparents do not have any visitation rights in Washington.

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