Your current state is Virginia
I am assisting a young man (23yr old) who will graduate from college but who cannot proceed with things like drivers license, employment, etc, due to a troubled childhood situation in which his name was changed numerous times. The birth certificate (issued in New York City) has questionable... Read more »
This would be best handled by a civil litigation attorney as it sounds like it involves several name changes or may require one now. You may be able to get free help from legal aid clinics but if not you can always reach out to attorneys directly and ask if they would help for free. Best wishes!
I suffered the following crimes from a neighbors' guest, who has been living in the building: stalking, car burglarized, wire transfer fraud on my Citibank check, mailbox tampered, bank statements missing. Lease violation to have a guest more than 2 weeks. Guest was just released from prison... Read more »
You might be able to obtain an injunction against the criminal. His crimes have nothing to do with your landlord; constructive eviction is a cause of action between a tenant and the Landlord. You have no remedy to terminate your lease; you can leave at any time, but you will suffer negative... Read more »
On 11/30/2016 my file reads not guilty on 4 felony counts. But on 3/13/2017, 1 of the charges I'm forced to take a plea bargin is this legal?
You present very limited facts here to really know what is going on. But to the extent you were previously found not guilty on a criminal charge after a trial, you cannot again be prosecuted by the same court for the same charge; in other words, you cannot be subjected to "double... Read more »
I know something about him that he absolutely doesnt want told. So he has planned ling and hard to make me appear something i am not. He physically and mentally terrorizes me.
As Abraham Lincoln (who was an attorney before he became president) once said, "An attorney's stock in trade is his (or her) time". If you want an attorney to find out if there is an outstanding warrant for your arrest, hire a lawyer.
Otherwise, go on the Ventura County... Read more »
Good day,
I'm writing to complain about possible scam by toptrade group. I just realized that I have been scammed after I requested for withdraw of some of the profits I made during trading.
I have deposited in total amount $7,001.59 usd and after several tradings and... Read more »
What you just did is called "locking the barn after the horses have been stolen."
As you found out, "Top Trade" is a well-known world-wide scam of the finest kind. The Good news is that you only lost your initial deposit of $7,000.
Standard advice for novice... Read more »
Yeah because I have reason to believe that my father's name was changed my mother's name was changed and then they made everything look that way now people are benefiting from everything that's written on the story and then it appears that my father and my mother the identity was... Read more »
Most fraud offenses can be investigated by either local or federal authorities. If you have evidence of a criminal fraud or identity theft, you can begin by reporting that evidence to either your local police department of FBI field office.
- Law Office of Joseph Abrams, Anaheim, CA
The people that said I had gun have there stories mixed up. Now I think DA wants to get me with being ex felon charges. Can I qualify for probation . Or ankle monitor.
MORE INFO NEEDED.
WHEN THEY SAY POSSESSION, IT DOESN'T HAVE TO BE ON YOU. YOU JUST HAVE TO HAVE CONSTRUCTIVE POSSESSION.
FOR INSTANCE, IF YOU ARE DRIVING AND THEY FIND IT IN YOUR CAR (OR IN YOUR APARTMENT), THAT IS CONSIDERED POSSESSION......IE YOU AARGUABLY HAVE CONTROL OF IT.... Read more »
I applied for my 3-yr old daughter's social security number for her health insurance. Because of Covid, SSA required us to submit the original copies of her and my passports at their office. Once my daughter was approved of the SSN, the SSA office sent us back the passports through uninsured... Read more »
You should make a report to the post office. Take your copy of that report and make a claim to Social Security. They may want to you reapply for your daughter's passport so they have the copy of the bills. They say no, talk to your congressperson & Senators--each has a staff member to... Read more »
Or wanted and I deeded back to them immediately with life estate deeded &recorded. Now in 2018 my bank claims they put a $945,000 future advance mortgage on their home thru me without their signature or consent. The attorney I had did not name my daughter as remainderman listed no one except me... Read more »
Lot going on here...are you saying that a mortgage was processed without signatures? You may need to contact the title company to help figure out what's going on.
Trademark and holding information I’d like to really revive this brand. I heard they went bankrupt or the revenue didn’t compensate for the money spent. But no wonder everything I ever seen is top quality.
Check USPTO TESS data base. It includes dead trademarks. There are other sources, too.
A woman stealed a photo of me and my exgirlfriend and she uses it as a profile photo in social media to say that I’m dating her while this is a lie. In the photo I’m kissing my ex girlfriend but only my face can be seen while my ex girlfriend face is hidden. She only uses that photo. I’m... Read more »
If she has put you in a false light by using this photo, then you may have a claim against her. You should first ask her to remove the photo immediately (in writing) though as an alternative to filing a lawsuit.
We reviewed the footage and we have video of him putting his phone on the counter next to the computer and waving the cards over it is that enough proof?
Should be, especially if he left with the merchandise and you have the coinciding register receipts for the transaction.
I used it once and told him to take my card off his system, I got a notification a few days ago that it tried to go through again and told him AGAIN to take it off. Now it has went through AGAIN and he's mocking me that there's nothing I can do.
Cancel the card and get a new one.
Columbia, Tennessee; Maury county
An action for Conversion in General Sessions Court might be best option. But it sounds like someone pawned the Title, then repossessed the collateral.
My sister has opened several credit cards in someone else's name, even got to withdraw a total about $5,000 from a Wellsfargo ATM (cc belonging to Wellsfargo) months ago, but this has happened over the course of a year or so, and nothing has happened, and today she received two calls she... Read more »
In short, yes. She will want to speak with a criminal defense attorney to represent her rights for these likely felonious charges. Depending on the number of charges brought, she could be looking at quite a long stay in federal prison.
you need to send a dispute letter to each credit bureau, identifying yourself clearly, and disputing the entry on your credit. The credit bureaus will then need to investigate and remove the entry. If they do not, you may have a case against them and at that point you will want to contact a... Read more »
Talk to your Sheriff's Department and ask to speak to an Investigator. Have all the facts ready to disclose the Theft of Property. Remember you are the witness/victim and you will have to testify, but it is the State's Case. When the Charges come up in Court tell the DA you want... Read more »
We are going through a nasty divorce which entails financial abuse, psychological abuse, mental abuse and sexual abuse. I told him and his then attorney (now fired or she quit, not sure which) that I was not going to file a joint tax return. I found out that he filed a joint return without my... Read more »
Your question is difficult to answer because your husband could not have filed a joint return properly without obtaining your signature on the joint return.
I just want to minimize my digital footprint exposed to the public by municipalities and commercial data brokers.
To the best of my knowledge, no such attorneys exist.
IMO, what you want to do is not possible in this nation of laws that intentionally encourage unlimited commercial advertising with its corresponding egregious invasion of privacy coupled with complete "transparency" of... Read more »
After knowing how good my credit scores are. He then sent me an email to sign.
Why is this posted under the Criminal Law topic? Taking out a loan is not a crime. Do you suspect fraud?
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