I participated in a thing called “sou sou” where I paid a woman money every Friday and in return I would get a bigger income. It went well the first time around but then I had to drop out for the second round due to financial hardship. She promised to pay me my balance in dec 2021 and never... Read more »
I had a car loan through Wells Fargo. I traded in that car to Carvana who agreed to pay off the loan. I have documentation from Wells Fargo that the loan was payed off in full 4/19/21. However, I was still charged my monthly payment of 408 on 4/25/21 through auto pay. This caused my wife’s and my... Read more »
My boyfreind is in cape town. His UK bank account was locked so he had me send him my own funds through bitcoin. Now he had a "client" send me a check to deposit in my account so he could pull it through Krakken. The bank closed my account and said the check is fraudulant. I called... Read more »
Ask the bank to verify it. But it sounds fishy. You should be able to get your funds out of the bank. You sent your money to someone in S.Africa whose UK bank account was locked? That does look like more than a few red flags. Your boyfriend didn't even pay but had a "client" pay?...Read more »
In 2012 I was sent a letter from a lawyer about joining a class action lawsuit against Woodforest bank. I never heard back and until recently hadn't though about it . But when I did I learned that lawsuits against woodforest bank have been settled . I dont remember the lawyer or the case I... Read more »
Accidental credit card fraud. I used someone else's credit card to make a purchase. I then tried to make another purchase with card and it didn't work. I tried to use the card again. The screen then said something about card being offline. I used a different card the for the purchase and... Read more »
Do NOT speak to the police without a warrant. More information is needed to give you advice. Did you know the person whose credit card it was? If not, you could be charged with felonies, including access device fraud, theft, identity theft. If you knew the person, if they say you did not nave...Read more »
I have no idea on the balance or what she has charged on it, and she refuses to show me. She's using our Money Market to make payments, which have ranged from $700 - $1200 / month. How can I legally obtain access to review that account, so I can properly proceed with budgeting and/or further... Read more »
In Pennsylvania a judgment lasts forever until it is paid. However, it constitutes a lien only for five years, unless it is renewed. Thus, if this judgment was not renewed, the judgment remains, but it does not constitute a lien unless and until it were to be renewed.
There are dozens of forms on that website and each one has detailed instructions. Without knowing what form you are referring to or what the purpose is of the form, it’s not possible to say which box should be checked.
My husband (soon ex) and I built a house together 3 years ago. Due to criminal charges and domestic he was evicted from the home and I live here with our children. We are both on the deed as well as his father (who helped us) but I am not on the home loan, just my husband and his father. I just got... Read more »
Whoever's name is on the title legally owns the car; it does not matter who pays the payments. And the owner's insurance company will probably not allow him to buy insurance for a car that is not kept at his address.
I am 18 about to go to college and my father accidentally ended up with my 529 plan in his name (as opposed to my mother owning it) during their divorce. The amount in the 529 would cover my cost of attendance for 4 years at my university, but he is planning on only using half of it and forcing my... Read more »
If your father and mother are divorced, and if there is a written agreement (or court order) detailing the division of marital assets, it is highly unlikely that your father "accidentally ended up with your 529 plan in his name."
Indeed, it is much more likely that the two...Read more »
FYI: All banks in Pennsylvania--and all other states--are very highly regulated; banks do not just keep someone's SSI deposit without very good reason--like to cover an overdraft. If you are still unhappy, contact the appropriate state or federal regulator supervising your bank.
Other than complain to the local police about this theft, there is little else your friend can do--except stop giving out her banking information to anyone--including her friends of friends of friends...
Im in the middle of a divorce, both names on the house and car. Ex got the car, and I got the house. He let the car get repossessed and I was not notified that it was until the day of by the ex. Now bank is trying to sue us both. Also I cant afford the house, its one whole paycheck of mine and Ive... Read more »
If you have an attorney for your divorce, discuss this with her/him. When a bankruptcy action is filed, it places an automatic stay on all state court actions. That means that the PA court cannot proceed in your divorce action until either the bankruptcy has been completed or dismissed, or the...Read more »
she is not awake and in no way gave consent for him to sign. I am her poa and have been motoring her bank account and paying bills for her. He did not tell me about it and is unaware I have a cess to her account. They are not married nor have children together, there is no joint account. What legal... Read more »
you need to notify the bank immediately if a check was paid on a "forged necessary endorsement"--namely her signature or the signature of the person using the check. He will have to put the money in the account. A problem may be that it sounds like he is in her house.
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