Fraud Legal Questions and Answers

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Can my ex-girlfriend take my car to a mechanic without my permission?

Can my ex-girlfriend take my car, that is in my name, without my permission, and get a mechanic friend of her's to place a mechanic lien on my vehicle in an attempt to obtain my car from the break-up? I'm currently still making payments on the car, and her name is on nothing! The car was put in her mechanic friend shop totally without my permission.

10/28/2016   |   Category: Fraud   |   State: Texas   |   #25829

If My Sister Didn't Carry Out a Promise Can I Sue Her for Fraud?

my sister sold the family house there were 5 kids all we asked of her was to divide with grandkids and put a stone on moms grave its been 16 yrs. and still its not done its very sad my mom is in unmarked grave please help please tell me its fraud no one cares about the money we just wanted her to put a marker so our kids can go and fing her grave

09/04/2009   |   Category: Fraud   |   State: Maine   |   #18451

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 more loans after he and my mother divorced. I graduated three years ago from an Ivy League school in N...

07/10/2009   |   Category: Fraud   |   State: South Carolina   |   #17482

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 $375,000. I relied on the realtor's persuasion and expert advice. A contract has been signed for FHA s...

05/24/2009   |   Category: Fraud   |   State: Alabama   |   #16770

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 stepfather (government pensions and insurance). Is she committing fraud and what can happen to her...

05/18/2009   |   Category: Fraud   |   State: Texas   |   #16701

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: South Carolina   |   #16127

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 permit papers and insurance I paid that, then they needed $5450.00 transfer of registration papers...

04/24/2009   |   Category: Fraud   |   State: Florida   |   #16121

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, should I worry about it, or is it too late to file any type of fraud charges?

03/27/2009   |   Category: Fraud   |   State: Texas   |   #15798

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 2/14/2007. I then returned to the store where I purchased the card. The manager said he...

05/16/2007   |   Category: Fraud   |   State: Louisiana   |   #4973
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