Real Property » Fraud Legal Questions & Answers
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What recourse do I have if I was sold a business with false papers?
I was sold an ice cream/sandwich shop with false papers. What recourse do I have against the seller? 02/09/2007 | Category » Fraud State » CA #603 |
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is it too late for my granparents to get their property back if they were tricked into giving it awa
My grandparents who can not read or write with the exception of their names where tricked into transfer some of their property to their daughter. The deed was signed and the daughter who received the property signed as a witness. I know that since she signed as a witness of the t... 04/05/2007 | Category » Fraud State » GA #2683 |
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How Do I Get My Money Back From An Escrow Company
On or about October 21, I deposited money with an escrow company (incorporated in CA) as part of refinancing my house. Due to an action by the escrow company, the refinancing transaction never took place. Since then the escrow company has refused to return part of my escrow mon... 11/23/2008 | Category » Fraud State » CA #14718 |
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Did the builder defraud me out of money by moving the closing date up then later reducing prices?
I was told by the builder of my new home that we would close on the new house late December 2008. I made plans to visit granddaughter and daughter in Los Angeles for Thanksgiving. Two weeks prior to my trip, they wanted to move closing date to November 28. I reluctantly agreed an... 02/02/2009 | Category » Fraud State » SC #15121 |
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Am I Entitled to Punitive Damages For Embezzlement by Payroll Company?
We have a national company that does our payroll.It turns out our account represenative embezzeled a significant amount of money from us. It was withdrawn from our office bank account as payroll then deposited into an account at a different bank that he set up in my name without ... 03/12/2009 | Category » Fraud State » NC #15604 |
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