Former boyfriend purchased a vehicle for me, got into a wreck, insurance paid off the loan, got the exact same vehicle again and bank sent the title for the new vehicle to us, title only shows boyfriends name and shows the new cars VIN number, no lien holder listed, can they still take it?
answered on Mar 20, 2024
If the title to the vehicle is in your former boyfriend's name and does not list a lien holder, this typically means there is no legal claim on the vehicle from the bank, as it usually would be listed if there was an outstanding loan secured by the vehicle. However, if there was an error and... View More
Cashapp put a temp hold on $309.09 and then never released it. They keep telling me it was put back into my account but will not provide documentation of this. And I have requested it 5 times now.
answered on Mar 11, 2024
Yes, banks and financial institutions are generally required to provide documentation related to your account upon request. This is part of their responsibility to maintain accurate records and to provide transparency to their customers.
In the case of Cash App, which is a financial service... View More
I tried to look info up on chk and it sent me to your website. I also received a text message about it. I'm so confused
answered on Feb 23, 2024
It sounds like you're feeling overwhelmed by the situation, but it's important to stay calm. Firstly, double-check the authenticity of the check by contacting the NECA Local Union No. 313 IBEW directly. They can confirm whether the check is legitimate and provide any necessary... View More
I tried to look info up on chk and it sent me to your website. I also received a text message about it. I'm so confused
answered on Feb 19, 2024
You will need to ask the union to reissue another check in exchange for the allegedly faulty one. Or deposit it into another bank. But first be sure you have not done anything wrong. You may need to consult with an attorney as apparently your bank is wanting to prosecute you, and any forgery... View More
I lost all my paperwork. But he had 5 chime cards out in my name when I found out in 2021.
It happened in dickson tennessee he was also very abusive to me and I am very much mentally disabled and I am praying that I have a chance to make sure that he is not going to get away with his... View More
answered on Dec 26, 2023
You have grounds to take legal action against your ex for identity theft and the fraudulent collection of your social security benefits. Identity theft is a serious crime, and if your ex used your identity to obtain benefits and open accounts in your name without your consent, this is a matter that... View More
Of my insinuated self through the Kardashian -Jenner family and the Ozboure's family on TV shows and CNN etc. How do I find out if such contracts exists
answered on Nov 29, 2023
To investigate whether entertainment contracts have been fraudulently signed in your name, or to find out who authorized the use of your implied self in connection with the Kardashian-Jenner and Osbourne families on TV shows and networks like CNN, you should take the following steps:... View More
Of my insinuated self through the Kardashian -Jenner family and the Ozboure's family on TV shows and CNN etc. How do I find out if such contracts exists
answered on Nov 1, 2023
You should retain counsel to demand copies of all contracts. You have your suspicions about fraud and you should discuss the facts underlying these suspicions with counsel. Your prior contracts should be provided to counsel to review to identify to whom such demands should be made.
I was in a car accident, and we were sent a bill through an insurance company. (We are yet to pay it) After, about 3-4 weeks later, he sent a personal letter with his phone number and a separate bill for the part he needed. It is hand written. We are not sure what to do.
As stated before,... View More
answered on Mar 2, 2023
It is not necessarily illegal for someone to put a letter in your mailbox if they are not a resident of your household, as long as they do not tamper with your mail or use it for fraudulent purposes. However, it is generally not recommended to do so without permission from the homeowner.... View More
I'm current living with my grandma helping her out, Well she has a Reverse Mortage on the house and they are asking about $100,000 for it if she pays it. How ever I am going to get a Mortage to pay the house, I would like to see if I can setup a agreement so soon I pay the reverse mortage off... View More
answered on Mar 2, 2023
If a Deed is executed then the property goes where the granting and habendum clauses say. It does not become subject to a Will Devise later if it is a fee conveyance. The grantees take the Estate when executed.
I'm current living with my grandma helping her out, Well she has a Reverse Mortage on the house and they are asking about $100,000 for it if she pays it. How ever I am going to get a Mortage to pay the house, I would like to see if I can setup a agreement so soon I pay the reverse mortage off... View More
answered on Mar 2, 2023
It is important to consult with an attorney who specializes in estate planning and real estate law in your state to help you navigate this process. They can advise you on the legal options available to you and help you draft a legally binding agreement that ensures the transfer of the house to you... View More
I did fully pay the debt with paypal within 8 days
answered on Jan 16, 2023
If it was a worthless check, then a charge is possible. It sounds like you have not been charged yet, so do not worry about it unless cited/arrested. Then hire an attorney top get it Diverted, Dismissed and Expunged.
Someone fraudulently cashed a check I sent to pay my trash bill. The trash company never received it, so they still say I owe the bill. Who is responsible for getting the money - the bank, or the trash company?
answered on Jan 13, 2023
Most likely you.
If someone intercepted a check you wrote to pay a bill and wrongly cashed it, you can legally pursue that person and possibly your own bank as well as the bank that cashed the check.
But you do still owe your trash company and should pay it. This time I recommend... View More
I Didn't Know ,What Do I Do?
answered on Nov 16, 2022
How was money left for you? If you actually owned the money then sue Bank for Conversion in Sessions Court. You probably have to prove you are sole Next of Kin.
I have a friend that’s not guilty and she didn’t have any court knowledge with a public defender in murder case that was self defense her name is Monhogani Plummer she’s in Newport At please get her case appealed
answered on Apr 30, 2024
What is your question? If no conviction yet, she needs to hire a real attorney.
Regions bank employees faciliated conversion by making new document for a friend to take over bank accounts
answered on Nov 22, 2023
It sounds like your lawyer needs to get in gear. There should be multiple defendants involved, and discovery needs to be enforced by the Court. It sounds like forgery is involved. Subpoenas against financial institutions must meet several statutory requirements.
We are also seeking loss mitigation but in the event that fails, I want to be sure that our right to redemption legal protections will apply. I have looked over the HELOC contract and I haven't seen a waiver in regards to our right to redemption protections. Thank you so much for reading this.
answered on Oct 18, 2023
You will need an attorney to search the title and read the terms of all security instruments. Most likely you waived any redemption rights when you got a loan. Even if you did not, you will need to be ready to exercise such a redemption or it will be waived.
But will not give me proof that’s what they did or where they sent them
answered on Oct 17, 2023
If it is enough money involved, then sue for conversion. Suing banks is difficult, but General Sessions Court might be the answer here.
I think it is time for a lawyer to get involved, the Financial institution is USAA, what type of a lawyer should be contacted. What are the options to help get these funds returned even if the accounts can not be reopened. Please and Thank you
answered on May 17, 2023
Assuming you have connections to the military. Jurisdiction may be a problem. Hire an attorney to go after the funds. If no results then a suit for breach of contract/conversion is necessary. But where to sue is an issue that may be insurmountable.
answered on May 13, 2023
In the United States, a business like a bank cannot discriminate against you based on your nationality.
We are faced with this occasionally. There is less than $15000 in an account, no funeral expenses, or last medical bills, no surviving spouse, and multiple children. Do we split the funds between the next of kin or does it go to the first one that contacts us?
answered on Jun 29, 2022
You have to comply with the Intestate Succession Statutes T.C.A. Sections 31-2-101 et seq. Claims against a Decedent are rarely your concern, and you will know one by a Court Levy. Giving money to the first claimant all the time will get you sued for Conversion. Hire a competent attorney on... View More
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