Back I really need it I'm poor now my kids and I
answered on Mar 4, 2023
If you accidentally sent your tax refund to someone else on Cash App, you may be able to request a refund of the payment. However, it will depend on a few factors, such as whether the recipient has already accepted the payment or withdrawn the funds.
To request a refund on Cash App, you can... Read more »
Is identity theft a felony or misdemeanor in Louisiana?
answered on Nov 17, 2022
Depends on what the identity theft is based upon and the amount of the theft will determine whether or not its a felony grade identity theft or a misdemeanor grade identity theft.. Here's a link to the Louisiana Revised statute for identity theft:... Read more »
The man was arrested and charged with the crime of access device fraud and forgery.
answered on Nov 3, 2021
Get copy of police report. Send certified letter to bank.
I got this 3/25/21and the amount owed is 732.61 to drug emporium. The account has been closed that the check was written on and NO ONE WOULD accept this if the business has TELECHECK.
answered on Apr 2, 2021
1) File an incident report with the bank,
2) File a criminal complaint with the Sheriff.
I only brought him to Dillard’s I was unaware he was committing fraud It was a handyman that I hired to do some work at my house he stole paperwork out of my house and used it to commit fraud against my stepmother I had no clue until cops showed up
answered on Oct 6, 2020
If law enforcement believes you had no knowledge or involvement in the planning or execution of the offense, then you will not be prosecuted. However, the circumstances concern me. You don't have to be the person to actually commit an offense to be punished for it. Rather, you can be held... Read more »
I had a police srgt tell me that I dont have to worry about my brother using my name because they will put his fingerprint on a citation since he says he does not have his ID. He does this to hide from his bench warrant.
So do thet process the fingerprint beforehand?
My husband’s co-worker has made numerous bizarre untrue allegations about my husband to disrupt our marriage. We found out she registered him for a race, picked up his packet and her packet and ran with both to make it look as if they ran the race together. My husband was working in a project... Read more »
answered on Jun 15, 2020
It is not illegal but does sound like a fatal attraction.
I have tons hours of documentarian videos emails This all started after the Equifax data breach supposedly I have stock and bonds and on line holding I know nothing about credit fraud a bankruptcy was reported and then removed still affected my like government had all kind of rules and citations... Read more »
answered on Mar 28, 2020
Shut down the phone number and get a new provider and phone number and phone. Close all current accounts and open new ones.
The lady is deceased and my dil was told to use it on her and live also she is accused of using another ladies card but had permission how much time could she get
answered on Jan 12, 2020
'Sorry that your question remains open on something where time is of the essence. It was probably overlooked in this category. You probably know this already - if you haven't so far, contact a criminal defense attorney without delay - one you find on this site, through your own... Read more »
I am working a case where the POA was abused solely for personal gain.
answered on Jan 10, 2020
In ordinary lay terms, infirmity means a physical or mental weakness. Disability means a condition that limits one's activities or movements. But I don't think knowing that is going to be enough here. Legally, these terms can be defined by statutes, insurance policies, legal instruments,... Read more »
I was bribed into thinking I wouldn’t be stuck to pay the payments of several phones bought by the credit mule. I was quietly forced to sign my signature.
The charge is identity theft. I have never been in trouble and It’s just me and my two boys. I am the only one they have. 22000yr and providing has been a struggle. I’ve been behind on my bills every month and I didn’t have any to give. I go to trial in May, I’m worried about the... Read more »
answered on Apr 3, 2018
If you are going to trial, ask your lawyer. You didn't even say what the charge is.
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