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The bank received a garnishment by which a corporation name, along with individual names, are listed at the top of the garnishment as defendants but the corporation's name isn’t listed in the body of the garnishment. Only the individual names are listed in the body. If we have accounts for... View More 
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answered on Oct 2, 2024
Regarding your first question, since the corporation is listed as a defendant at the top of the garnishment, you should include its accounts in the process. Even though the corporation's name isn't mentioned in the body, its designation as a defendant means its accounts are subject to the... View More
We have been legally divorced since March 2020. She got all her own accounts and I never thought any more about it. She has apparently taken a loan out since then and has defaulted. The bank is taking the money from my checking account because her name is still on it. I can’t get ahold of my... View More
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answered on Oct 2, 2024
I'm sorry you're going through this situation. Start by gathering all your divorce documents and any paperwork that shows your ex-wife is no longer associated with your accounts. This evidence will be crucial in proving your case to the bank.
Next, contact your bank immediately.... View More
I was endorsed a inheritance check from a friend who had no idea.we went to the bank it was explained about the id and excepted.i was allowed to open new account and deposit the check,the check was legit and funds are in the account.now all the sudden the bank won't let me access the funds.i... View More
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answered on Jul 28, 2024
I'm sorry to hear about your situation. It sounds frustrating and confusing, especially since the bank initially accepted the check and opened the account. It's understandable that you feel deceived given the sudden change in their requirements.
The best step is to contact the... View More
My friend had a check written out to them but didn't have a bank account to cash it, so they signed it over to me since I do have an account. I cashed the check, but it turned out to be a bogus check that neither of us had any knowledge of, which has bounced at my bank. What will happen now?... View More
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answered on Feb 23, 2024
Unfortunately, cashing a bad check can lead to several consequences. Since you cashed the check, your bank may hold you responsible for the amount of the bounced check, including any associated fees. Even though you were trying to help your friend, both of you could potentially face legal... View More
No one notified her she had no idea at all now what will happen to her she just found out looking on line for something else can you help will she go to jail after 22 years please need help
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answered on Dec 4, 2023
In this situation, there is likely a very strong defense for the matter to be dismissed. I would encourage you to contact a criminal defense attorney in the area where the charge was filed.
He didn’t offer me half.
It had my name AND his name. Our names were separated by AND.
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answered on Sep 29, 2023
Your name being on the check and it being cashed without your consent could constitute fraud or conversion. You could file a civil action to recover your share of the money.
Do certain docs need notarized and/or filed with Court Clerk office? Will a durable POA cover it all, including land, her home and Quit Claim Deed if necessary? Is a Advance Directive needed or just be beneficial? Are specifics needed to handle her Social Security benefits as well?
answered on Jul 26, 2023
Sorry to hear that your mother is suffering from Alzheimer's. From your question it wasn't clear whether she has the powers of attorney and other documents already completed. If not, and she has sufficient capacity, then she should move quickly to get these in place. An advanced... View More
I believe that my rights under the Fair Credit Reporting Act (FCRA) and other relevant laws have been violated. The FCRA (15 USC 1681 section 602 a) establishes the need for consumer reporting agencies, such as Experian, TransUnion, and Equifax, to exercise their responsibilities with fairness,... View More
answered on Mar 16, 2023
Your post does not contain a question. You might try to rephrase.
If you are asking what kind of lawyer you should look for in the circumstances described, I would recommend you search for a lawyer who practices consumer law in or near the county where you anticipate filing suit.... View More
They also closed his bank account after telling me that I couldnt because it was going to probate which it did not. My inlaws live directly behind us so they claim that I cant be on family land. We have a mortage through Choctaw Nation as Iam a tribal member but the deed is in his name only. Weve... View More
answered on Jul 27, 2022
Sorry for your loss. Losing a loved one is hard enough by itself but then to have family issues on top of that makes it worse. Based on the limited amount of information you gave you need to contact an attorney as soon as feasible because you most likely have more rights than they are claiming you... View More
Can I get prosecuted for stealing
answered on Feb 9, 2022
Are you married still? Are the any injunctions in place? Do you have access to the account normally? However, you will not probably get a direct yes or no answer on this from any attorney because there are always many facts that go into things. Contact a family law attorney to assist you in... View More
Can a parent make a donation to the school (501c3) and then ask for the money back if they move or enroll their child elsewhere?
answered on Jan 5, 2022
The parent can ask - but there isn't anything requiring the refund. There is no federal law, and most states classify the donation as a gift and therefore no longer the property of the person giving the donation, and thus not required to be returned. However, if the funds were donated with... View More
She called me while I was at work and asked if I wanted another credit card. I told her no as I already have 3 personal credit cards and don’t want anymore. When I got home she told me she signed up for the card but didn’t put my name down. The bank account was in my name and which she used to... View More
answered on Dec 16, 2020
It depends on a lot of things. The wording of your decree regarding debt, the timing of the purchases, and whether it is a debit or credit card. I wish I could help you more, but I would hire an attorney to help you clear it up.
I am now trying to get a mortgage and the mortgage Companies underwriters want proof that this judgment is no longer collectible or enforceable. Would I need a lawyer to get that proof or is there any way to get proof that the judgment is no longer collectible?
answered on May 24, 2020
You need a lawyer. You shouldn’t for something like this, but unfortunately you do.
Its not being paid back, and its going on my credit report. What should I do next? How can I prove it is the person that I suspect it to be that is responsible for this? I disputed the mark on my credit report, but I don't know how to prove to them it wasn't me.
answered on Oct 20, 2019
Quickly contact PayDay and ask them to preserve the video surveillance from the transactions they claim to have with you. Contact the police and advise them that your identity has been compromised. Contact Equifax and the other major credit reporting agencies and advise that your identity has been... View More
Her 2nd husband made her sign a Prenuptial Agreement. A year ago, my mother granted me, her daughter, Durable power of Attorney for financial management. April 23, 2019, Her 2nd husband filed a Petition to become her guardian and control her assets (breach of the Prenuptial) which I am contesting.... View More
answered on May 17, 2019
You definitely do need a lawyer; but not to sue the bank.
my sister works at the bank. She spent most of the money in the checking before notifying me of the PD.
answered on Apr 3, 2019
Not until someone delivers an original or certified copy of your mother's death certificate to an officer of the bank. If your sister is not a beneficiary and is taking money out of any of your mother's accounts that contain payable on death clauses she is stealing; report her.
Not certain which I need to do
answered on Feb 10, 2019
Banks are required to turn over funds after 5 years of inactivity. Inactivity is defined by statute. You should be good if you are within that time frame. If the assets are $50k or less and there are no unpaid creditors, an affidavit should suffice. Most banks have forms they prefer. If yours... View More
Do? They denied my first dispute and gave no explanation then they took 110 off of my most recent direct deposit. I just want my money back with answers. Ive called, emailed, and faxed meta bank and nothing is getting done. Im on a fixed income and cant afford mistakes like this
answered on May 9, 2018
Hire a lawyer and sue them under either the EFTA and:or the Fair Billing Act.
My ex wife was witnessed stealing my mail to file a joint tax return in which the money was not deposited into an account under my name as well as hacking my checking account to transfer money from accounts she was not on so how do I have her prosecuted for these 3 felonies since these issues were... View More
answered on Mar 9, 2018
Sorry, but adultery is still a felony in Oklahoma, punishable by up to a $500 fine and/or 5 years. See 21 OK Statutes § 871. Most District Attorneys are not interested in prosecuting these cases however. They're already overloaded with more serious crimes.
You should see your... View More
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