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Your current state is Ohio
The company haven't given me offer letter Or LOJ and after 45days of working didn't pay me my full salary (16k per month) ie Rs.22700 for 46days.
What can I do to get my complete salary, Same thing is done with my 3 collogues, they have been paid zero has salary.
When... View More 
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answered on Feb 5, 2024
Here are a few things you can do in this situation:
1. Check if the company is registered and licensed properly. As a telecaller for a financial company, they need to have the requisite DOT OSP license. If not, their operations may be illegal.
2. Reach out to the other employees in... View More
Located in Texas and they are stating that we have to travel to Houston and be there at the same in order to sign documents and dissolve the CD. We are in the dead of winter and my grandfather is not up for travel. Can’t the bank make concessions and complete this virtually or send the proper... View More
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answered on Feb 5, 2024
Based on the situation you have described, here are a few suggestions that may help:
- Contact the bank and explain your grandfather's health/mobility issues and the challenges of traveling at this time. Politely request if there is any way the bank can accommodate getting the required... View More
Why does the us constitution not apply to the personal property of the US citizens retirement funds deposits in the SSA trust. The fact remains this is the personal property of each individual who had earned income and payed FICA tax. Regardless of the unlawful acts the bonds subject the burden... View More
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answered on Feb 5, 2024
The Social Security Administration (SSA) operates under a framework established by law, which includes contributions from workers' earnings through the Federal Insurance Contributions Act (FICA) tax. These contributions fund Social Security benefits, including retirement, disability, and... View More
Does the subpoena paperwork belong to me since I paid for them? So if this attorney leaves this case, do I get the paperwork sent to the new attorney or do I have to start over?
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answered on Feb 23, 2024
Typically, the timeframe to receive the requested bank statements depends on various factors, including the banks' processing times and any legal requirements. It's common for banks to take a few weeks to fulfill a subpoena request for bank statements. However, the specific timeframe can... View More
One of the accounts is just my SSI funds which i use for bills rent and food, the other is just a general funds account like if I sell something or get gifted money, it was overdrafted for some time and was told they wouldn’t touch my SSI fund account to setoff it, but then they proceeded to do... View More
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answered on Feb 2, 2024
In Washington, banks generally have the legal authority to conduct setoffs, which involves using funds from one account to cover debts owed on another account held by the same customer. However, there are specific limitations and protections in place, particularly regarding Social Security benefits... View More
One of the accounts is just my SSI funds which i use for bills rent and food, the other is just a general funds account like if I sell something or get gifted money, it was overdrafted for some time and was told they wouldn’t touch my SSI fund account to setoff it, but then they proceeded to do... View More
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answered on Feb 5, 2024
Based on the facts provided, it unfortunately seems the bank does have the legal right to set off funds from one account to cover overdrafts or fees owed on another account, even if the first account contains SSI or other protected government benefits. Here are some key points:
- Washington... View More
My mother was extorted out of $100,000 in cash by individuals representing themselves as Treasury Dept. representatives. She went to the local branch of Wells Fargo Bank over the course of 3 consecutive days and took out a total of $100,000 in cash. I have reported this incident to the local... View More
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answered on Jan 31, 2024
Hi there - I can offer some general information that might help you understand your situation. If your 80-year-old mother was extorted and withdrew $100,000 in cash from her bank under fraudulent pretenses, you may have legal options to pursue. Negligence on the part of the bank, like allowing such... View More
I was told that this new electric truck would be good just plugging it in at home and I would be fine to use it the truck dies so quick I will be stranded any were I choose to go this truck is supposed to pull my mobile food truck around it can pull it but ill be left were we set up are business... View More
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answered on Jan 31, 2024
If you believe you were misled about the capabilities of your newly purchased electric truck, you may have options to address the situation. In general, auto purchases are subject to state and federal consumer protection laws that may allow you to cancel or seek remedies for misrepresentations.... View More
How do I get around that?
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answered on Jan 31, 2024
If you're facing issues opening an estate account due to a ChexSystems block, there are steps you can take to address the situation:
Contact ChexSystems: Reach out to ChexSystems to obtain a copy of your consumer report. You have the right to request this report annually, free of... View More
There are many broken laws that have been discovered and I have been requested to meet with their mediation team to get payment for their wrong doings.
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answered on Jan 31, 2024
Whether you need your own lawyer for mediation with a bank largely depends on the complexity of the situation and your comfort level with handling legal matters. If there are many broken laws involved and significant wrongdoing by the bank, having your own attorney can be beneficial.
Having... View More
I've been working abroad for about 2 and a half months. I sent money home to my First National Bank account on the 8th of November 2023 and on the 17th November i realized that I entered the wrong account number im been busy emailing the bank since the 17th of November when i arrived home to... View More
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answered on Jan 31, 2024
If you've entered the wrong account number and your bank is taking an extended time to reverse the payment, here are steps you can take to expedite the process:
Continue Communication: Keep contacting your bank regularly, both via email and phone, to emphasize the urgency of the... View More
The money lost was a loan from the bank. The bank wired the money to the scam account. Money was taken and item was never received. Do banks have some kind of insurance to cover things like this? Can you file a loss/theft with your insurance since you never received the item?
This was a... View More
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answered on Jan 31, 2024
If you've lost a significant sum of money in a scam where your bank wired the funds to the scammer's account and the item you paid for was never received, there are steps you can take to address this situation. While banks may have fraud protection measures in place, it's essential... View More
cashiers check was payment for item I sold - I deposited the check in my checking acoount and after 5days I withdrew the amount which was more than my social security amount .....then bank cancelled my account
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answered on Jan 30, 2024
In the United States, banks have certain rights to offset debts with funds in your account, but there are specific rules about what types of deposits can be used. Social Security benefits are generally protected from garnishment, except in cases of child support, alimony, or unpaid federal taxes.... View More
Where you all can live too. He sold the property and didn’t. The son is paying loan monthly but my dad needs it now. Legal recourse?
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answered on Jan 30, 2024
In a situation where your 87-year-old dad took out a $200,000 loan based on his son's promise to build a home, legal recourse may be possible depending on the specifics of the case. It's crucial to consult with an attorney who specializes in contract and elder law to assess the situation... View More
I'm overseas and cannot go to the bank in the U.S. to deal with the problem. I'm worried that they would close my account and issue a check - the problem is that the company name has been changed (and I didn't get to notify the bank) so I cannot deposit the check to a business... View More
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answered on Feb 25, 2024
Given your situation, it's important to take proactive steps to address the issue with your dormant business account. Start by contacting your bank immediately and explaining the circumstances surrounding the dormant account and the change in your company's name. Provide them with any... View More
I'm overseas and cannot go to the bank in the U.S. to deal with the problem. I'm worried that they would close my account and issue a check - the problem is that the company name has been changed (and I didn't get to notify the bank) so I cannot deposit the check to a business... View More
answered on Jan 29, 2024
All of the questions you are asking are specific to policies and procedures that are at the discretion of your banking institution. In other words, whether or not the account is actually dormant, how to prevent the bank from closing the account, and how to ensure it is reactivated, is solely... View More
Chime closed my account and said I violated their deposit account agreement. They said I can not have my money back its about 800 dollars. I do not understand how I violated anything and they will not provide details or email me back. I am in the military and only used the account for a few... View More
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answered on Jan 27, 2024
If Chime closed your account and is withholding your funds, it's important to understand your rights and possible courses of action. Financial institutions, like Chime, often have policies outlined in their account agreements that may allow them to close accounts for certain violations.... View More
This business account is current account, not sure of the persons involved. How to proceed...
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answered on Jan 27, 2024
When buying property from joint holders, it's crucial to ensure all legal aspects are properly handled. If the sellers wish to receive payment through RTGS (Real Time Gross Settlement) to a business account, it is essential to verify the legitimacy of the account and the connection of the... View More
I have a small business set up as an S Corp in NJ. Took out a $130k EIDL loan as well as a $30k loan from my bank. Business is dying. Will the SBA be able to go after my personal assets if I close the business? No personal guarantee, only against collateral/inventory which is hard to sell right... View More
answered on Jan 26, 2024
This is actually an evolving area of the law. If you have no guarantee, the answer should be no. But, the SBA has been investigating whether proceeds were properly used. If you took the money for improper purposes, the US Attorney could come after you. But, there are so many of these loans, it... View More
I have a small business set up as an S Corp in NJ. Took out a $130k EIDL loan as well as a $30k loan from my bank. Business is dying. Will the SBA be able to go after my personal assets if I close the business? No personal guarantee, only against collateral/inventory which is hard to sell right... View More
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answered on Jan 26, 2024
If your business closes next week, you're personally liable for the debt. EIDLs are not forgivable. You'll repay them over the 30-year term, though you can pay your loan off early with no prepayment penalties. Also, for future reference, a Sub-Chapter S corp is your worst nightmare and... View More
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