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Banking institution cards ( credit , debit ) and committed felony theft by way of using stolen identity to steal pandemic unemployment benefits. Suspect arrested , bonded out, yet still haven't had a court date. Has been about 2- 3 years .. is there a time frame for getting this to court?
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answered on Jun 22, 2024
Given the nature of this question, I'll provide some general information about the legal process for identity theft cases in Georgia, while noting that specific timelines can vary:
1. Statute of limitations: In Georgia, the statute of limitations for most felonies, including identity... View More 
I have attempted numerous times to get a loan modification, but my mortgage never approves it. They lie and repeatedly request the same information. I sent that to them, but they say that they never received anything from me. This has been ongoing for the past 4 months. I don't want to lose... View More
answered on Mar 30, 2024
Filing for a loan modification or loss mitigation can be very frustrating and time consuming. The loan servicers make the process very difficult and often times give you very little time to correct any deficiencies in the submission. You have to be persistent, follow up daily, request an... View More
From $47-$49 each. I use Bank of America who I’ve been a customer with for 34 years never have I had anything like this and they deny my claim and close the claims and finalize it… what actions or steps should I take to get my money back we’re talking over 3000 overnight.
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answered on Mar 25, 2024
If your checking account has been overdrawn due to unauthorized transactions, the first step is to contact Bank of America immediately, if you haven't already done so. Express your concerns clearly and request a thorough investigation. Despite the initial denial, you have the right to ask for... View More
She is in asst livg. He uses credit card for her meds etc & 4 himself & checks from her SS. I live diff state. Property val near $1 m. All her cash is gone, for her care. What vehicle to use for sale proceeds ensure safety of $?
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answered on Mar 25, 2024
In your situation, considering the need to protect your mother's finances while she is in assisted living, setting up a trust might be the most secure option. A trust can provide clear instructions on how the funds should be used, specifically for your mother's care and well-being.... View More
She is in asst livg. He uses credit card for her meds etc & 4 himself & checks from her SS. I live diff state. Property val near $1 m. All her cash is gone, for her care. What vehicle to use for sale proceeds ensure safety of $?
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answered on Mar 21, 2024
If your brother is stealing from your mother, you might need to file a petition to have yourself appointed as your mother‘s conservator. Then, as conservator, you can sue your brother for the funds he stole. And, as conservator, you will have the sole right to manage her financial affairs going... View More
Have an account at the same bank I gave her account number in route number by accident she was trying to help me recover it but the guy she's with now will not let her help me any further I only have 5 days to recover my money or the bank says the subject will be closed for good and I will... View More
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answered on Feb 25, 2024
Firstly, it's important to remain calm and focused on resolving the situation promptly. Contact your bank immediately and explain the mistake that occurred with the deposit. Provide them with all relevant details, including the incorrect account information that was used for the deposit and... View More
Have an account at the same bank I gave her account number in route number by accident she was trying to help me recover it but the guy she's with now will not let her help me any further I only have 5 days to recover my money or the bank says the subject will be closed for good and I will... View More
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answered on Feb 25, 2024
I'm sorry to hear your tax refund was accidentally deposited into the wrong bank account. Here are a few options you could pursue to try recovering the funds:
1. Contact the IRS directly and explain the situation. Provide any documentation you have showing it's your refund but the... View More
Will a bank require that I am the Authorizor at the bottom of the Articles of Organization before I can open an account for the business? Or does Authorizor simply refer to the one authoring the A of O?
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answered on Feb 23, 2024
The term "Authorizor" on the Articles of Organization typically refers to the individual or entity who is authorized to sign and file the document with the state to establish the LLC. It does not necessarily mean that you must be the one who authored the Articles of Organization in order... View More
For any reason because it has all of your personal information on it, but yet they refuse to give it back and threaten to call the police
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answered on Jan 2, 2024
In Georgia, as in most states, a check cashing facility has the right to refuse to cash a check for various reasons, such as concerns about the check's authenticity or issues with the account it's drawn on. However, withholding the check from you after refusing to cash it typically... View More
Go get it from there. When I got there a man told me that my truck was not drivable but It was nothing wrong before they picked it up what can I do?
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answered on Dec 23, 2023
In Georgia, if your vehicle was repossessed and is now claimed to be undrivable, whereas it was in good condition prior to repossession, you have the right to take action. Firstly, document the condition of the vehicle as soon as possible. Take photos or videos to capture any visible damage or... View More
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answered on Dec 4, 2023
If you find defamatory content in a judge's final order, there are limited options available for addressing this. The content of a judicial order typically reflects the judge's findings and opinions based on the presented evidence and legal standards. However, if the content seems to... View More
Our profits have increased since I've worked for him.
answered on Oct 22, 2024
There is no law that entitles you automatically to half of a business. When you go through a divorce you can present evidence and testimony regarding what you feel you are entitled too and the Court will make a final determination on what, if anything, to award you.
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answered on Oct 2, 2024
I'm sorry you're having trouble with your bank account. To find a lawyer who can help, start by contacting your local bar association. They can provide a list of attorneys who have experience with banking issues and international matters.
You might also use online legal... View More
Can you make any recommendations?
answered on Sep 1, 2024
Many cities or counties have legal aid or other organizations that provide pro bono (free) legal advice and services.
The State Bar shows resources here: https://www.gabar.org/forthepublic/legalaid.cfm ▪
answered on Jan 5, 2024
A Georgia attorney could advise best, but your question remains open for three weeks. This could be fact-intensive and specific. One option is to try to set up a consult with a local attorney to review the charges and the account history. Good luck
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answered on Nov 2, 2023
If you have received a cease and desist letter, it is crucial to take it seriously. A cease and desist letter is a legal document that demands that you stop a certain activity. If you do not comply with the letter's demands, you could be sued.
The first thing you should do is to... View More
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answered on Oct 9, 2023
Call your local police department or sheriff and ask to speak to a detective to report a felony crime.
answered on Sep 27, 2023
The jailed co-signer can sign a special power of attorney authorizing the free co-signer to transfer title into their name, subject to the lender’s approval.
I was supposed to close on a house to get earnest money and some rebate. Collection call me mention something about jail time what is my option
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answered on Sep 21, 2023
If you've written a check to a dealership and now find that you don't have sufficient funds in your account to cover it, you could be facing some serious issues. In Georgia, writing a bad check can be considered a misdemeanor or even a felony depending on the amount and circumstances.... View More
What should I do? And is there anything the loan recipients can do to help
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answered on Jul 27, 2023
As for the loan recipients, they may also want to consult with a lawyer to understand their legal obligations and options. Depending on the circumstances, they could be held responsible for the loans, especially if there was a written agreement or evidence of the loans being opened on their behalf.
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