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Recent Credit Card Fraud questions

Would bullying and harassment warrant a legal case? I tried

Hello,JA: Hello. What is your issue regarding?Customer: Would bullying and harassment warrant a legal case? I tried getting a CPO but it was denied because there were no threats no physical threatsJA: Is this a first-time offense for harassment?Customer: no it has been continuous The only reason it has stopped it because I avoid the abuserJA: Has anything been filed or reported?Customer: just a CPO Civil Protection Order(CPO)JA: Anything else you want the lawyer to know before I connect you?Customer: This person is also under investigation for potential credit card fraud so I am trying to get a cease and desist order to hopefully end their behavior

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

116,762 satisfied customers
I have a question about obtaining a Wholesale Tobacco

Hi - I have a question about obtaining a Wholesale Tobacco license in the state of NJ.JA: Has anything been filed or reported?Customer: NoJA: Anything else you want the lawyer to know before I connect you?Customer: I have two class E felonies in New York back in 1990. Would this prevent me from obtaining the license?JA: What state is this in? And can you tell me a little more about the charge?Customer: The license is for New Jersey. The convictions were in NY. ok

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KJL LAW

Juris Doctorate

2,388 satisfied customers
I am still married. I'm living in a different house. She

I am still married. I'm living in a different house. She cancelled a joint credit card and had new ones rushed out. The address the cards were sent to is my current address not hers. she used the tracking information to intercept the mail addressed to me and open the cards and begin to use them. Can she intercept mail headed to my residence?JA: Because real estate law varies from place to place, can you tell me what state this is in?Customer: ohioJA: Has anything been filed or reported?Customer: noJA: Anything else you want the lawyer to know before I connect you?Customer: Our final hearing is in may. Filed for divorce last February 2016

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Loren

Juris Doctor

43,740 satisfied customers
I moved in with my parents 9 years ago and they gave me 2

I moved in with my parents 9 years ago and they gave me 2 credit cards to use, we all 3 used the the cards, my dad passed away in November and now my mom is saying she is going to charge me with credit card fraud, i was paying on them up until she kicked me and my 2 kids out of the house and she told the credit card companies to take my email off the account, so i have no way of paying on them anymore.

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INFOLAWYER

Attorney

Juris Doctor.

42,472 satisfied customers
How before you cannot be questioned for Credit card fraud?

How long before you cannot be questioned for Credit card fraud? I.e If you committed Credit card fraud with your dad's credit card in 1998 in Arizona. And it is now 2017.. Can The persona still be charged?

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RobertJDFL

Attorney

Juris Doctorate

14,658 satisfied customers
My supervisor stole my credit card and identity and made

My supervisor stole my credit card and identity and made several hundred fraudulent charges. Would the court isue a restraining order to keep him away from accessing my sensitive information or from being my supervisor?JA: Because laws vary from place to place, can you tell me what state this is in?Customer: This is in District of Columbia at a federal agency.JA: Has anything been filed or reported?Customer: Yes, I filed with the agency's Inspector General and reported it to management. He was suspended 2 days. But years later, the agency placed him back in charge of my supervisor command.JA: Anything else you want the solicitor to know before I connect you?Customer: No

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LegalKnowledge

Juris Doctor

36,066 satisfied customers
I HAVE A BIG ISSUE IN WHICH I DONT KNOW TOO MUCH OFF I

I HAVE A BIG ISSUE IN WHICH I DONT KNOW TOO MUCH OFF I COMMITED CREDIT CARD FRAUD WITH MY OLD EMPLOYERS CARD JUST TO PURCHASE FOODIT WAS NO MORE THAN 200 I WOULD SAY , HE CALLED ME TODAY TO SAY THAT A RECIPET WAS UNDER MY NAME , I LIVE IN ORLANDO FL IM 26 A FEMALE THIS IS MY FIRST TIME GETTIN INTROUBLE WITH THE LAW IM SO SCARED I KNO ISHOULDNTHAVEBUT HE IS PRESSING CHARGES. I CONFESSED TO THIS ACT AND HE WANTS ME IN JAIL

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

116,762 satisfied customers
I COMMITED CREDIT CARD FRAUD IN FLORIDA I CAN SAY THE AMOUNT

JA: What state are you in? It matters because laws vary by location.Customer: I COMMITED CREDIT CARD FRAUD IN FLORIDA I CAN SAY THE AMOUNT IS ABOUT LESS THAN 200 , FROM MY OLD EMPLOYER TO BUY FOOD . HE FOUND OUT AND HE CALLED ME AND TOLD ME HE IS PRESSING CHARGESJA: Has anything been filed or reported?Customer: WHEN I SPOKE TO HIM HE SAID THAT THE RECIPTS WERE COMING UP IN MY NAME AS PER THE COMPANYJA: Anything else you want the lawyer to know before I connect you?Customer: THIS IS MY FIRST OFFENCE I WORK LIVE ON MY OWN I AM A FEMALE

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Olivia Kent

Managing Partner

Law

1,814 satisfied customers
My mother has a granddaughter ( my niece) who took out

My mother has a granddaughter ( my niece) who took out several credit cards in my mother's name without my mother's consent and has run up a large credit debt. I think the bank has concluded that my mother authorized the use of these cards. My mother disputes this. I told her that since she disputes the authorization then it is on my niece to prove otherwise. What does the law actually say about this issue? Thank you

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Alex J. Esq.

Managing Attorney

Doctoral Degree

22,808 satisfied customers
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