Fraud Legal Questions & Answers
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What can I do to collect the funds I paid on my prepaid credit card if I am not at fault?
I purchased a prepaid visa card on 3/14/2007. I returned home the same day to activate the card so I could begin using the card. When I called the company they said I could not activate the card because it was already activated on 2/1... 05/16/2007 | Category » Fraud State » LA #4973 |
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What is the staute of limitations for fraud in Texas?
If I applied for a loan in July of 2008, and was declined because I put my wages on a w-2 instead of a 10-99, not knowing the difference, and no money was lended, and I believe that the company has sold out and is now another mortgage company name, but still same employees, shoul... 03/27/2009 | Category » Fraud State » TX #15798 |
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What can I do if I think I have been the victim of a scam?
I adopted 3 yorkie puppies from Scotland. The person who had them told me I had to pay only $450.00 to ship them here (US). I sent the money. Then, the carrier service said they needed $2200.00 more for sales contract and import papers. After I paid that, they needed $1250.00 for... 04/24/2009 | Category » Fraud State » FL #16121 |
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Is an auto title held by a loan company reported to the DMV?
Is an auto title held by a loan company reported to the DMV? Can I apply for a duplicate claiming that the original was lost? 04/25/2009 | Category » Fraud State » SC #16127 |
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Has it been legal for my mother to collect my step father's death benefits while living with someone
My mother (84) is very ill and has lived with her 'Husband' (95) for nearly 20 years. They do not file income taxes jointly nor do they have joint bank accounts, or any other utility bills together. Since they have been together, she has continued to receive death benefits of my... 05/18/2009 | Category » Fraud State » TX #16701 |
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What can I do to get out of the sales contract because I was misled by the realty company?
I live in Alabama. I listed my house with Realty Company. I later discovered their market analysis of my home was too low. They were looking for a quick commission fee sale. They listed my house at $304,900. This week I obtained an appraisal that reports market value of $375... 05/24/2009 | Category » Fraud State » AL #16770 |
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Can a Co-Signer Sue for Fraud?
After taking out student loans with my father as co-signer, my mother informed me last night that she had taken out another loan. This loan was also to finance my education and my step-grandmother had agreed to be the co-signer. Apparently, my father refused to sign for any mor... 07/10/2009 | Category » Fraud State » SC #17482 |
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