Credit Card Theft and Fraud.

Starting with the issue of not having to pay for $3,000 in unauthorized charges: You say that you reported it to your credit card company, but did...

Would like to know where to go to find my late moms bank accounts are

Look through her personal papers. Check to see what bank has her home mortgage - should be public record. Also her vehicle registration records...

Lease agreements

It sounds like a simple typographic error. However either side to the contract could cause problems. I would suggest you prepare a short letter...

My friend opened a credit card in my name but didn't use it. Will she go to jail?

If her actions did not cause a monetary loss to you or to the credit card company, then probably she will not be prosecuted or go to jail.

My wifes ex husband is threatening to file charges on her for some credit cards that they had in HIS name when they were married

Provided all the purchase transactions were prior to the divorce and that the specific credit cards are mentioned by name in the divorce decree,...

Is it possible to retrieve funds held in a joint bank account which bank intends to confiscate to cover ID theft damages?

It is very important that you give written notice to the bank ASAP describing all unauthorized transactions. Include in notice letter the fact...

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Worried about bank collections

It is no longer a bank account but instead a debt. You should list it in your bankruptcy filings. Also, there is a place in the bankruptcy papers,...

If I am a credit card holder of the bank and no checking or saving account with them, they refused honor my paycheck to pay

Why not open a depository account with the bank? When you take your paycheck and try to sign it over to the bank to pay your credit card bill, it...

Debit card and pin number used

The important thing is that you put in writing ASAP notice to the bank that these transactions were unauthorized, keep a copy, and either hand...

Yes, you can get your money back. I agree with the two previous answers by other lawyers. In addition, you can file a grievance with the state...