Criminal » Fraud Legal Questions and Answers
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I received a check out of no where in my mail box addressed to me and with my name on it.
I received a check out of no where in my mail box addressed to me and with my name on it for the amount of $1020.00 from a company I never have done any business with but recently have been praying for a miracle because I'm so financially broke. Anyhow I thought that my prayers had been answered, I opened an account at Bank of America and deposited it and withdrew $200 which I ...
04/22/2017 | Category: Criminal » Fraud | State: Oregon | #36106My husband and I recently found out that someone (illegally) rented our house out.
My husband and I recently found out that someone (illegally) rented our house out. They broke the lock box, changed the locks and charged someone $6,000 to move in (which they paid). We are in limbo because it's a Friday night but first thing Monday morning we'll be contacting the Charlotte courthouse to obtain a writ of possession but I can't go through the weekend not know ...
01/06/2017 | Category: Criminal » Fraud | State: Texas | #29640Someone signed a check in my name. What rights do I have?
Someone gave me a check made out to cash for him. I cashed the check in my bank and gave him the money. My bank told me they could not find such an account and I had to pay back the money. I found out that he stole the check and signed the personal name to the check. What legal rights do I have?
05/17/2007 | Category: Criminal » Fraud | State: New Jersey | #5072
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Items 1 - 3 of 3
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