Your current state is Virginia
I moved out of my apartment in Michigan, and found a guy to stay in it, and we had an agreement that he will pay me rent every month. He is NOT on the lease. He payed me for the months of October and November. He has, as of december, not payed me rent, and is not answering my calls.
My... Read more »
First, does your lease - the agreement YOU entered into with the landlord - allow for this arrangement (subleasing)? And if so, is the landlord aware that this is what's going on now? If not, the amount owed is between you and the landlord.
You could do as you're proposing: pay off the... Read more »
My brother has a bench warrant. He got a ticket for an argument him and his girlfriend got into. My brother did not go to his court date. He was arrested once for drug paraphernalia. He does not know my social or my drivers license number. He just gives them my name and DOB and address assuming... Read more »
You cannot prevent him from being an asshole. Cut off ties with him and GET OFF SOCIAL MEDIA. Privacy settings are not worth crap.
more info needed.
how long ago was this? did you report it? to whom? put a freeze on your account and contact police,
If I have a bank account in my name and my ex is a sub person on the account but her checks are direct deposited to my account and I close the account due to her hacking in and changing all of my information on my bank account where I could no longer get into my account. As well as my emails and... Read more »
It would depend greatly on what you mean by “hacking in” to determine whether you have a cause of action. If she is/was also an authorized account user, she would be/is legally permitted to make changes to the account. However, if she has defrauded you or misappropriated/stolen funds, you may... Read more »
I am being accused of using someones EBT card. I got a text from who I thought was my grandmother, of the EBT card number. I bought groceries with it and manually typed it in while looking at my phone. I am on camera doing this. I was unaware it was someone elses card. Now, my case was sent to the... Read more »
Hire a lawyer. Be prepared to repay the $83. You will not likely go to jail. Case will probably be diverted and dismissed if you don’t get in anymore trouble.
The lady is deceased and my dil was told to use it on her and live also she is accused of using another ladies card but had permission how much time could she get
'Sorry that your question remains open on something where time is of the essence. It was probably overlooked in this category. You probably know this already - if you haven't so far, contact a criminal defense attorney without delay - one you find on this site, through your own independent... Read more »
Owners of bank accounts can designate beneficiaries by adding a "payable-on-death" (POD) designation. At the death of the account holder the POD beneficiary can claim the money directly from the bank without probate court proceedings. Similarly, owners of investment accounts can designate... Read more »
I am working a case where the POA was abused solely for personal gain.
In ordinary lay terms, infirmity means a physical or mental weakness. Disability means a condition that limits one's activities or movements. But I don't think knowing that is going to be enough here. Legally, these terms can be defined by statutes, insurance policies, legal instruments, or... Read more »
No. Both are separate branches of the superior court, but both have separate functions: a criminal court adjudicates criminal law matters and a probate court adjudicates matters affecting trusts and estates. Rarely will one branch of the superior court step on the toes of another branch of the... Read more »
The bank denied my despute. What can I do?
I would talk to the police.
I did not know that he was using any stolen cards if he even did they’re still investigating I’m not sure if he did but if he was using a stolen cards I’m sure I may have been there a timer to you as we spend a lot of time together
Yes, you could be charged with a criminal offense under the situation you describe. What you did and did not know is a fact question, and fact questions are settled at trial. Call an attorney. Good luck.
Contact social security.
I don't know yet what they are saying—only that they have annoyed the couple and have made me look bad, with representatives of the couple having now contacted me to try to end what is happening. This was last week or so, and it may still be happening today.
Without knowing more, this could be a violation of several laws. If you are seeking criminal consequences, you can make a police report and allow the state to determine what charges, if any to bring against the individual impersonating you. You may also consider seeking civil relief that may... Read more »
I was charged with grand theft last year because the items were rung up as being over $950, $956 to be exact. Having the sales tax included in the total makes my case a felony instead of a misdemeanor. The deal i was given does not fit my crime. But instead if looking at what happened, all the... Read more »
Generally sales tax is NOT included in determining the loss just as "sale" prices don't apply. They both only apply to actual "purchases" not theft.
I find it hard to believe the DA included tax and your lawyer should make a Motion to Reduce to a Misdemeanor at the Preliminary Hearing.... Read more »
I have contacted the 3 credit bureaus and added fraud alert. I sent a complaint to FTC. I cancelled my credit card and just paid for one year of credit monitoring with IdentityForce. Am I legally responsible if they use my identity to open accounts, conduct criminal activity, and so on? I don't... Read more »
You did enough. If you did not give your social security number too, you are fine. Cancelling the card is sufficient. There has been no crime yet, so the police would not get involved. The IRS has nothing to do with this.
Parolee is a family member who has /is not complying with conditions of parole and has engaged in criminal activity.
You will have to proceed with an eviction. You may wan to consult an attorney that handles landlord/tenant matters.
A woman that I know had stolen my credit card and used it at multiple different stores (11-13 stores). I have more then enough evidence: messages of her sending my card information to another women, email receipts of food deliveries that were sent to the apartment that she was staying at, also... Read more »
In any case the outcome is always the same until it comes out of the judges mouth that no one knows. Thus it can be guilty or not guilty. Based on what you have presented it sounds like it would definitely be a guilty
I was a victim of an internet scam where they claimed to be a job, and my job was to be a representative for a company called Megameda.pl, which is a huge auction site. I did research and I found out they were lying the whole time and were using my information to scam people this way it landed all... Read more »
Report this to the authorities and let them investigate and pursue it for you. That way, you’ll be protected if anyone ever comes back to you for payment.
I couldnt find my puppies when they got loose but i can hear them whining at my neighbors,and everytime i call for them its like they take them inside,and they have pitbulls so i dont know what to do,what can i do about them keeping my puppies? Or if they dont give them back?
Have you called the police? If you have and they classified it as a civil matter, you will need to sue your neighbors for taking your property. It is best to contact an attorney as soon as possible for the safety and well-being of your puppies.
We are certainly glad to assist you. Contact... Read more »
Broker was a national security dealer. When broker learned of death did not disclose post-death withdrawals from account to estate fiduciary.
Who are you to this deal? It may not be prejudicial. Depends on where the money went and where it was supposed to go. If to you, you can sue. The broker cannot be liable for not knowing of death, but can be liable if it should have known authorization was improper.
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