My ex-boyfriend took 5 checks from me and wrote them out to himself. Signed my name and everything. The total loss was $3095. I have made a claim with my bank, what is the best course of action to hold him responsible and get my money back?
Our firm routinely handles these small claims cases for a flat rate of $725.
I’m NY, small claims court has subject matter jurisdiction over amounts in dispute between $0 and $5000; civil court between $5000 and $25,000, and supreme court in New York entertains cases where the amounts...Read more »
Hi i was given a desk appearance ticket due to a false report but I then told the truth will I just be facing probation and no jail time I’m almost 7 months pregnant and have a 4 year old Please help firt time I’ve ever been to court or have written a roport or anything in scared
Someone at work has given me the password to HR gmail account. They told me to look in it for something related to my company trying to terminate me. I looked but cleared my browser history. I mistakenly kept the password in a draft message in my email gmail account. What criminally can I be... Read more »
Although you "could be charged" by the police for a violation or low-level misdemeanor (like criminal mischief), the DA will probably decline to prosecute and even if they do, nothing will likely come of it. You lacked the "Mens Rea" (or guilty mind) for a more serious criminal...Read more »
My father in law used to live with my husband and I, but he moved away to FL and we dont speak due to unfortunate circumstances. We got paper mail with his name and my husbands name on it. Apparently he opened an account with a stocks/investment company using his own name and my husbands name,... Read more »
Your husband should run his credit report. He can do it for free at annualcreditreport.com. You do not get your score but you get the entries. See what is there. Put a fraud complaint on anything false. If you are actually out money, file a police report.
My drivers license was stolen (I have a police report and a DMV report for this) and recently used as ID in a car accident that I was not a part of. I obtained the Police Accident Report for this wreck then went to my local NYPD 78th Precinct to report this instance. The officers on duty said that... Read more »
Getting a police report changed is difficult. You may want to start with filing a police report that your identity was used by someone other than yourself. If the matter is investigated, that officer will be in a position to request that the accident report be corrected.
I sent a new hire packet to the address that was given to me from Merchandising Solutions Group, this packet has a copy of my SS card and all of my personal information to take my identity. 2 weeks after I had sent this NHP they send me an email giving me a new address and telling me I sent the NHP... Read more »
Someone stole my boyfriend information to someone in Africa what are some legal action he can to clear his name and get back his identity. immigration his email him a letter explaining what happened and they arrested the guy who tried to gain an US passport. we need help!
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