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I signed a contract and the guy called me after I signed the contract about paying him back, I need help with this. Thank you.
answered on Nov 1, 2019
We need a lot more detail to assist you. What was the payment for? What work have you done? Supplies purchased? Etc.
over the past month I helped with collecting the payments and sending them to the vendor for the items. The vendor never shipped any items, she made fake tracking numbers, and etc. People are saying they are going to report me because I took their payment but I have proof from my bank account that... View More 
answered on Aug 5, 2019
Since you saw the need to double down and admit to being involved in further cybercrimes I saw the need to repeat my advice posted in answer to your earlier question.
Based on your own description of the "online business" that you say you "help run" it will be hard for... View More
over the past month I helped with collecting the payments and sending them to the vendor for the items. The vendor never shipped any items, she made fake tracking numbers, and etc. People are saying they are going to report me because I took their payment but I have proof from my bank account that... View More
answered on Aug 4, 2019
You should hire an attorney to go through the transactions, the customer complaints, and the rest of your business to help you prepare to defend allegations that you are part of the scam.
My wife and I entered Chapter 7 bankruptcy just 5 days ago. 3 days ago my bank removed #100 from my checking account, and when I contacted them, they verified it was them and they took it for "processing" the bankruptcy notice. This account has been positive and current for 15 years, with... View More
answered on Jul 5, 2019
The bank did not "levy" your account. The bank imposed a service charge that they (presumably) informed all their customers would happen if the customer caused the bank significant work processing the notice of bankruptcy papers they received. (BTW: Your bankruptcy lawyer should have... View More
I got a letter saying I was approved for a $60000 home equity loan. The next day I was called and told that they were wrong and it was only $40000. The next day I received a letter that stated I was approved for the amount of $60000 signed by a loan officer. I was later informed they wrongfully... View More
answered on Jun 18, 2019
Do about what? You asked for $60,000 and you are getting $60,000. Where's the beef?
answered on Jun 3, 2019
Bad news: Getting out of an agreement to purchase "membership" in a timeshare resort is much more difficult that getting into it was. Call some Ohio real estate lawyers.
Can I be prosecuted under statute of limitations in 209?
answered on Jun 5, 2019
Your question is unclear. If you cashed a bad check in 2015, it may be too late for law enforcement to do anything about it. But that does not mean a collection agency cannot try to collect on behalf of whoever lost the money.
Does my bank have a legal right to go through my transactions and threaten to close my account for what is being paid. I personally separate business from personal expenses on my taxes.
answered on Mar 1, 2019
You should be separating your accounts, and the back is likely within its rights pursuant to the contract you signed with them if they believe the account is being used for personal or illegal purposes. Review your contract with the bank.
My mother is POA my husband and myself take care of my grandmother. A lady from Elderly Aging Services came by said she had a report made. My grandmother who is 87 and still very sharp told the lady she knows everything that's been spent. My mom never kept receipts she would give me cash for... View More
answered on Feb 25, 2019
If a report of possible financial wrongdoing was made, then they are obligated by law to investigate and confirm that the money has been used for your grandmother. Depending on how much money has been paid to you, or how much has been spent, they could take action. Use the Find a Lawyer tab and... View More
I had recently applied for a new car loan. I wanted to roll my remaining loan over onto to new loan. My dealer at Ford told me my car was listed in a bankruptcy. About 4 years ago I had filed for a chapter 7 but we never went through with it and it was dismissed. I explained this to the dealer.... View More
I have been making car payments since than but just recently tried to have remaining balance on my car loan rolled over onto a new car loan. The original bank that finenced me said my car was listed in a bankruptcy. Now I’m in limbo. There’s no actual car payments on my credit report. My new... View More
I got scammed by facebook agent for facebook grant. They talked me in to opening up an account at DCU Bank back in Nov 2017 They made deposits and had me withdraw them and send them over to Nigeria. 3 payments of $2495 total $7485 I have never heard a thing from DCU I new they closed the acct but... View More
answered on Jul 23, 2018
First, you need to make sure you are not getting scammed again. Who called and how do they want you to pay this money back? Police and prosecutors generally do not call people and tell them to pay it back or else, they usually just charge the person. It would be a good idea to get an attorney... View More
my next of kin passed away in 2007 and there wasn't a will. Besides, he didn't have any close family. I have recently been informed about his death and the fact that he had an account in Barclays Bank.
answered on Apr 2, 2018
You should contact a probate attorney in your area. You will most likely have to pay a retainer. If the Barclays account does not have significant value, it may not be worth the cost to open the probate estate.
My father passed in May, my brother is executor of estate. My father had transfer of death deed to the both of us for house and property. House is pending sale, my brother is saying there will be 3 checks because my father still owns half the house because of something he did with paperwork so... View More
answered on Nov 20, 2017
What your brother meant to say is that your father's estate now owns half the house. When it sells, half the sale proceeds will go to the estate, and then the estate will distribute it to you and your brother according to your father's will. If your brother was named on the bank... View More
answered on Sep 18, 2017
This is really a personal decision, not a legal question. They should understand the consequence could be quite severe, if the matter is reported. And, particularly if the family is otherwise on good terms, a repayment plan and an a heart to heart may be a much better option.
We are in the middle of a home purchase. We had to amend our federal taxes, because I forgot to include a W2 in the original return. We paid the tax due and filed the amended return but it could take upto 16 weeks for the IRS to process the return. The bank is telling me they have to have the... View More
answered on May 2, 2017
Lenders are required by federal law to verify income. So the lender can require you to provide a copy of your return.
My mother had pass away this past Sunday ,family members are trying to take advantage, they took her credit cards check books without my permission and someone told me they was trying to write out a check and try to withdraw money from her account witch is illegal. How can I freeze her... View More
answered on Apr 26, 2017
1) Not having a will doesn't mean you don't have to go through probate. Indeed, it likely means you WILL have to go through probate.
2) Simply inform the banks your mother has died, and call the credit card companies with the same information. They will freeze the account... View More
what section will apply when bank cashier is refusing to payment of your check in pakistan
answered on Feb 7, 2015
Is the bank and cashier from Pakistan or the check? If someone refuses payment of a check in Pakistan, it an issue of Pakistani law and you will need to talk to a Pakistani lawyer about it. In general, however, banks are not required to cash checks if they can point to any reason they believe the... View More
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