We didn't know we were only permitted 1 ADA dog so we ask this couple a week ago to watch her until things changed. Well they did and we were granted permission for her. Now they refuse to give her back. Even though we hold the receipts to her and her akc paperwork.
Called credit company, they said account is in my name and social security number, ex wife listed as user. I thought account was closed. When I bought a house last year this did not come up on credit report as even being open. There is over 15000 charged on it as of May, 2018 one payment made June... Read more »
Initially, you should call the police and make a report. They'll investigate and determine whether or not to file criminal charges against her. Police activity is what the creditor will want to see to remove this account from your name, and to get it removed from your credit report. If it's...Read more »
I am being accused of using someone else's checking account information to pay two of my credit cards. The first was my home Depot card, and I notified the person that was the checking account owner that a payment was about to go through, and the account owner called his bank and stopped the... Read more »
Typically, fraudulent use of another's bank account without his/her permission could carry charges like: forgery; access device fraud; identity theft; theft by unlawful taking; theft by deception; and/or receiving stolen property. The grading of the offenses (felony, misdemeanor, etc.) depends on...Read more »
When I was in the hospital my husband put $24,000.00 on MY name only credit card and signed the balance transfers checks with my name which is fraud and now has quit making the payments for 2 months and they are calling me and I understand and now I somehow want to make him accountable for this... Read more »
There may be a protective order in your case, which could explain why you cannot have and/or see your discovery. However, you will need to know what the evidence is against you in order to make proper decisions in your case, so you can certainly ask your lawyer when she/he will be able to discuss...Read more »
My brother is in PA jail for identity theft and I need to file an amended petition ferencing formal action by the department of transportation setting forth the procedural history of the case, attaching copies of any formal notice of points, which I have, and outline what relief I am requesting.... Read more »
Talk to the DA's office Victim Assistance Coordinator. You should be able to contest the assignment of points with Penndot and presumably any sentence of your brother should require he give a statement or affidavit that he was the driver and presented your ID.
My son’s information was used without his consent as a co-signer for a student loan. Now, the bank holds him responsible, although they don’t have his signature or agreement anywhere in written that he is a co-signer for that loan. The girl used his information two times in PA while he is... Read more »
First, consult a consumer lawyer. Go to www.naca.net If he gets called write down who the person is, time, date, exactly what they say. He should send a letter certified return receipt disputing the debt. If he didn't sign he isn't a co signer.
Next step is to file a complaint with the...Read more »
All transactions were originated from bank location where my son's dad was a new employee at the time, and also withdrew money from the only checking acct I did authorize without my consent. I contacted the corporate office to file a complaint, and was told they were investigating the matter. The... Read more »
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.