Someone passed a stolen check of mine and made a purchase of over $1000 at a Tennessee Walmart in late 2001. I was not aware of this until June 2020 when I was trying to purchase a handgun and was rejected by the TBI. The information I was given is that there is a case against me in the county... Read more »
Most importantly, you need to know if it was only a charge, or a conviction. A charge is not a firearm disability although the TBI will not okay your firearm purchase from a FFL. But a conviction, and a felony at that, will be life changing. Hopefully it is only a charge, and a very good...Read more »
Your post may have been overlooked in this category for the past four weeks. While it may have originally stemmed from an identity theft issue, at this point, the best guidance would probably come from a collections defense attorney. There is a section here (Collections). You could repost, and if...Read more »
Dec-Feb we had a contractor doing work on the house. He used my home depot credit card use for supplies. I rcvd the card back with the receipt each time. So he may or may not be connected with the fraud.
In March we had $640 worth of fraud charges on the... Read more »
I am sure that Delaware has a small claims court system. Your claim, being under $1000.00 will most likely fall in the jurisdiction. You need to sue the contractor for use of the CC beyond the permissive use you gave him. Pay the CC to preserve your credit. HD really did not do anything wrong,...Read more »
My friend from China scammed me. He said his business is legit and he asked me to collect payments and send it to him. My bank closed my accounts because of it and deducted money to my other accounts to send the money back to people who marked me as fraud. Will this affect my application to get a... Read more »
If this just happened, a Federal investigation may be pending. If you spoke to Federal Officers, then you may be subject to further action in criminal court. This will delay any action and may even result in detention and deportation.
I strongly recommend an appointment with a...Read more »
If you are not responsible for the cost of the new phone and the new mobile account, and your SSN has not been used further, you have no current damages to sue for. they are already offering you compensation, but you can also request the company to pay for a credit monitoring service so that you...Read more »
PayPal verified my dad's acct by debiting .25 and then crediting the acct with .20 and then .05. I was quick to catch this bcuz as his POA I monitor the acct and he's been asking me to see if his stimulus check has been deposited. Although the money was taken out and put back in would... Read more »
Assuming that this occurred in South Carolina i would recommend that you reach out to your local law enforcement agency and file a report. This could certainty be considered breach of trust or even possibly exploitation of a vulnerable adult. A law enforcement agency would need to investigate to...Read more »
I had a personal loan, I paid it off in March or April. The loan company sent me the wrong persons original loan Note Agreement. Like I have someone else's original signature documents. Has personal info on it... I called the loan company to let them know and asked if my info was sent to the... Read more »
My husband’s co-worker has made numerous bizarre untrue allegations about my husband to disrupt our marriage. We found out she registered him for a race, picked up his packet and her packet and ran with both to make it look as if they ran the race together. My husband was working in a project... Read more »
He told me he was buying us clothes because I was pregnant at the time! The second time he did it he stole my card out my mail box that had 500$ on it! And told me he still had my card with the money on it he just grabbed it for me he said well we went to the same place went shopping for our baby... Read more »
They have the wrong first name and date of birth they also put a ID number in but I told him my ID was in the car ahead of us so he never got it and I don’t live in the town I was stopped in so I gave him my family members house that I was staying at for the summer so if I don’t show up to... Read more »
Incorrect information on the face of the citation does not make it invalid but could give your attorney a starting point to argue that the office was simply wrong about [insert something the prosecution must prove to win a conviction] and although we don't have direct evidence of that, we can...Read more »
There are three parts to this answer: (1) whether the POA itself states the agent has the power to do so, and many general powers of attorney do grant the power to borrow money or apply for credit--but you have to be sure; (2) whether doing so is strictly for the benefit of and in the interest of...Read more »
also I notice my mail stop coming to current address.Postal service says my mail keep going to her address.I never made a change of address.postal service inspector is investigating why my address keep getting changed,without my consent.
My daughter when to a car dealer to buy a new car and she gave the dealer my car that we own together as "AND" on the Title. Can the dealer legally take the car without my signature? Can I legally go to the dealer and ask for my car? I reside in California.
So I was given two checks for a side job I deposit it to my account and they decline next day I was called that the check’s were fraud but they bank never gave me the money. I gave them the emails and address of where I gotten them and they froze my account. When I login into my account I had... Read more »
If you never got the money and the checks were declined, the bank must suspect you for fraud. There is something not right but if the whole matter is over $110 there is little a lawyer can do. When the courts reopen, make a small claims suit.
A merchant in Japan tried to copy my signature 3 times, the signatures were professionally verified to be false. The original bank refused to verify signatures, and never acknowledged the fraud, despite other evidence provided, such as my colleague's wallet being stolen at the same time and... Read more »
If a US collection agency is trying to collect an invalid debt you have the right avail yourself of the Fair Debt Collection Practices Act, a federal statute. Contact a U. S. lawyer for advice because if you ignore the collection agency it could result in a collection action that you might have...Read more »
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