Yes. Why? Because you are the only person who has (or had) the $901.70. Surely you do not expect any bank on this planet to eat money just because you accepted a fraudulent check? No; they are making you eat your own money.
Typically, people only use one name. If someone is using two names to be deceptive or commit fraud, then that would not be proper. If you are concerned she is doing something to damage your name and credit speak with an attorney. -Homer P. Jordan IV, Esq. 404-620-1558 HomerJordan.com
Debt collectors are still harassing me via phone and letter over a cell phone bill that belonged to my mother. The company that issued the collection claims the account was in my name, however I was just an added line on to my mothers account. I also was a minor when my phone plan was added on to... Read more »
from the sound of your email you have a very solid case. You need a lawyer to represent you. You should not pay anything. You have claims for invasion of privacy and likely, the Fair Debt Collection Practices Act. Search the internet or contact my office if you'd like.
Possibly so, but the circumstances of the event will determine that. For example, if the person claimed being an attorney to convince you to send him/her money to settle a lawsuit or claim, that would likely be something a Prosecutor would want to pursue. Having a recording of the exact statements...Read more »
File a report with the police department 2. Notify all of your creditors and you may want to consider cancelling all of your accounts 3. File an Identity Theft Affidavit with Experian, Transunion and Equifax. 4. Place an alert on your credit. 5. consider posting a notice on the internet and in...Read more »
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