Wife pays all household bills. His entire check went into a savings account for the family. He spent all of it on cocaine (35k+). He is using her checking account information to pay his personal credit card and cell phone bills etc. She has emailed and texted him explicitly saying that he... Read more »
answered on Mar 26, 2021
I am sorry to hear about this situation. To fully address the legal questions regarding the wife's bank account, you will probably need to hire a lawyer licensed to practice in Connecticut. I wish you the best of luck in the resolution of the situation.
Hello...In 2008 I found out my wife was cheating on me. We stayed together for the sake of our newborn baby girl. Fast forward to about a month ago. I found out that she and the guy she was with remortgaged our home for $160,000. She gave him all my info and he posed as me when they went for the... Read more »
answered on Jul 22, 2019
If the fraudulent mortgage was created sometime after July 2009 then the statute may not have run yet. Find out fast.
Another way to get around the statute is to alleged exactly what you said here: That you did not know about the fraud until recently; in most states fraud statutes do not... Read more »
I got scammed for concert tickets. I sent the money through Zelle. My bank launched an investigation and it took them 2 weeks to find the person who did it. They told me they have the persons name but cannot give it to me without a subpoena. I tried to go to small claims but they said to even get... Read more »
answered on Jun 25, 2019
Why do you want the scammer's name? You should concentrate on getting the money back; and the bank and regulatory authorities are much better at doing that than you are.
I recently tried refinancing with another mortgage company. This company was prepared to pay off my first and second mortgage but needed a letter from my current mortgage provider stating that the second mortgage was closed off as a bad debt... which it is. When the request was made, my mortgage... Read more »
answered on May 10, 2018
Unfortunately for you yes. Charge off is a credit reporting action, but does not affect your underlying liability under the note and mortgage you signed with the creditor. A charge off combined with the release of your second mortgage would have provided you the ability to avoid the payoff of the... Read more »
We were not married and had nothing in writing about any agreement and everything was under her name
answered on Aug 11, 2017
It will depend on how this all transpired. Did you authorize this transfer somehow? Did she commit identity fraud? Your question is still somewhat vague.
I am below my 78% auto termination percent and there telling me I have to pay for 3 more year
answered on Jul 12, 2017
How did you determine that you are below 78%? Based on the original appraised value of the home? If not, then that may be why. Also sometimes there are conditions which state another event must occur before PMI will be released. Look to your mortgage documents for that. Sometimes you just need to... Read more »
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