You can start by filing a complainant with the bank that issued the debit card; then calling the local police agency and advise them, OR in Connecticut, you can file a report with the Attorney General - Office of the Consumer Fraud Protection at 860-808-5318.
You could be, but who knows if you WILL be?!? That might depend on whether or not federal authorities can take a break from putting migrant children in steel cages long enough to worry about a little mail fraud.
I'm sorry for your ordeal here. You could contact the State Bar of California - they have resources for free legal help that you could explore. They are located in the section of their website, "Public." Good luck
What course of action do I have to retrieve my things like titles birth certificates clothes tools beds art works wood works etc I live in texas I did pay rent and utilities no lease it was rent to own me n my parents split the cost of buying the house 1/3 each and when my dad died she took all our... Read more »
You do not state whether you were a renter with a lease, a renter without a lease or a guest or whether you were kicked out for nonpayment. Some leases allow the landlord to seize and sell your personal property if you do not pay rent.
An out of state attorney who is female and unwilling to represent me. To expand on this misunderstood sentence, she tries to communicate with me in an akward sense, she is being charged. This is due to her not communicating with me only. It is impossibly horrible to expect 'good standing' in front... Read more »
He would say he loved me or he couldn't wait to wake up next to me every morning i have brain cancer and i loved him in july he borrowed 1,300 dollars he emotionally destroyed me he took my fight to live i was advised to take him to civil court to get my money by a state trooper he told hed pay me... Read more »
The amount involved is small claims level if you want to sue to recover. Run your credit report and put a fraud alert on it if you believe he stole your number. Notify the card companies and get new cards.
Generally the Discovery is given pretty early on in a Superior Court criminal case so two months is a little long. But we don't know all the facts of his case whether he's incarcerated or free, the country he is in and whether he's been indicted or not etc. etc. If you are concerned I would...Read more »
Sounds like a criminal or regulatory matter. The National Credit Union Administration is the independent federal agency that regulates, charters and supervises federal credit unions. You can submit a complaint to it here: complaint.mycreditunion.gov/CAC/CommunityLogin
There are several interesting legal issues here. What was the partnership agreement's conditions on what happens in the event of a death? Was there any consideration given to whom your partner's share of the business will go to? Was their share to be assumed by their estate? Is he interfering with...Read more »
I was shopping in the store and took a pair of socks but I put in my pocket because I was carrying stuff. But for some reason I forgot it’s in my pocket and felt thirty and wanted to buy a drink then come back. However, after I passed the door, the alarm rang. And they didn’t listen me and... Read more »
But apparently, he did not. He just keep talking he will pay me back, he will work hard, but nothing paid back. I let him use my credit card for daily life, but he used for sports betting without my consent. He kept promised me he won't do it again but it is still happening and he even do cocaine.... Read more »
I got charged with a state jail felony seven years ago this month. I did my probation and community service and got to get out early with it being disposed early. I just accepted a job offer for a private dental office and after he went over everything he then told me he was going to run the... Read more »
The woman has picked up many charges and is using my last name to do so including a recent deception charge. She’s trying to impersonate my children’s deceased mother as well in hopes of becoming the payee for disability or social security. Plus, she’s squatting in a deceased man’s house... Read more »
Based on the information provided in your question as long as the court issued an order she could restore her maiden name upon the dissolution of marriage then it can be done, even though the order if old.
The judge order the defendant. To move me the defendant never moved me but they issued a rule to vacate but the judge nervous issued a form four but later Dismissed the case with prejudice after he granted negligence in court.
I made a purchase online at Office Depot in April, I got the item (chair). In June, same amount with the same exact details was debited AGAIN from my Paypal, by Office Depot, but I didn't make this purchase this time. I reported it as fraud, then as a duplicate transaction to Paypal. Both times... Read more »
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