Hypo; My benefits from the state of Ca. are slow to come; I
Hypo;My benefits from the state of Ca. are slow to come; I now know they were already paid to someone who went online posing as me. These benefits are paid with biweekly infusions of cash into a B of A debit card. Let's say $50,000 was paid to the identity Theif, whom I recently discovered is someone from my past.The agency has not rejected my claim; they've been investigating indefinitely. I'm having problems getting the police to take a report, mainly because they are unaware of the law. I'm told I wasn't robbed, the agency was. A fraud expert in a police department told me that.I'd like to get my police report taken, in my town, and in the town of the person (who moved out of the state shortly after applying for my benefits- which ought to stop the statute of limitations on that crime, ??) Does the statute start back ticking when the crime is discovered? I discovered it recently; I don't believe the agency has investigated at all. They are simply trying to get me to go away.What could a good defense attorney representing the Theif do with this situation to show that the statute has run out, given that it was 4 years ago when the Theif went online and asked for the benefits. 3 years ago I asked for my benefits and was told I'd refceived them, given a state where the person got cash from the B of A card which would get an infusion twice a month, and the person would extract the money as quickly. The card had my name on it.But I didn't find out that another person was responsible for this problem until this year. And this person moved out of state shortly after applying online, receiving some money here, and the rest in another state.Did the government screw me because they knew about the possible theft but did nothing to apprehend the person, all they did was stall me and put me off, to this day.Does the bank B of A have to show me the records of withdrawals (1 to 2 years of records) as my name in on them- and as I think I can pinpoint the person, they didn't give a damn. I know the records are the proof for the police in some instances.All agencies involved have been careful to do nothing at all.What about the statute of limitations? I know I just found out this is theft. I also know the person (if I'm right) left the state a few months after going online as me.What can I do to get reports taken, unless your going to tell me the statute has run, by some way of interpretation.I don't want this published if the statute is debatable.Another of my questions was not published publically, so where can I read it? I clicked on the link and it told me the answer was not for public eyes. Where can my eyes see it?Does the agency have a responsibility to me, having sent my money to a newly opened bank account with a new card to a new address?Shouldn't I be given acces to all the bank records so I can catch my own Theif?It's the insurance one gets when one is unable to find a job after working for quite a while. I'm being intentionally wordy so this doesn't pop up for those trying to get away with this crime.What can I do to make all take names, make arrests, get my hard earned money. Do any government agencies step up if they give away someone's owed benefits to a stranger? It seems to me there were so many ways to have been sure they were at least sending my debit card and money to someone the same gender, in the same city and state.
My husband and I both got served with crimal summons for
my husband and I both got served with crimal summons for checkes I wrote a vet last sept. can we both be charged for the same thing I signed the checks. we took out 17 yr old dog to get 1 tooth bulled and when I picked him up they pulled all his teach and charged us 200 more I thought maybe they talked to my husband I had not talked to him all day . so when I got home I asked him he said they never called to ask him well after 3 days our dogs was not getting any better was in a lot of pain I texted the vet and they said to bring him in at 9pm I did and they gave him fulid and pain meds and then some bendryl. they let me post date 2 checks for 75.00 a piece by the time I got him with him he was hulanited and called them back they told me to take him to the emergency vet took him there to find out they over dosed the dog so that was a 175.00 dollar visit. then a few days letter he was not doing much better the wanted me to bring him back so id d and they tried to feed him gave him more fulids that was 160.00 for that visit. on the way home I was thinking that we only one 1 tooth pulled having all his teeth pulled was just to much for him. so I decided no to pay the first check for 266.00 to bounce I talked to them and told them that I would be willing to pay what they would of charged me for the 1 tough and the meds and them told me I owed the whole thing. so they had a total of 5 checks from me and 2 came back from the bank as nsf and the other 3 they never put thru the bank . but they are getting my husband and I for the same thing, 5 worthless checks can they do that.
I'm freaking because I used my debit card at a massage
I'm freaking because I used my debit card at a massage parlor and they took a copy of my license. I will never go back there again, but I am worried that if the place gets stinged they will see that I was there and the police will want to question me or even arrest me.
Recently had fraud on my credit card and debit card. 7
Recently had fraud on my credit card and debit card. 7 online purchases totaling $1007.00. Have just discovered that my son in law did it. Is there anything I could do about it. Should I do anything about it.
My roomate and i were in kentucky. we went to a store to buy
hi, my roomate and i were in kentucky. we went to a store to buy a couple stuff...my roomate went first inside and got his stuff while i was outside on the phone, and when he came back out of the store, i ended up my phone conversation and went inside to buy a couple things. i went inside got the things i wanted to buy, came back to the car, dropped the items, and i was going to walk back inside the store to use the bathroom. As soon as i reach the store doors, we were stop by police officers and the store lost and prevention people. The police officer said he was called by the store security people and they told him me and my roomate were acting suspiciously, buying things and coming in and out of the store. I told the police officer i had no idea what he was talking about, but he was insisting on saying we had fraudulent credit cards. After a couple of minute of talks, i handed to him my credit card and my debit card. He went to his car, talked on the phone and came back saying that this was not the credit cards he wanted, and that i had to give him the allegedly fraudulent credit cards that we used in the store. Because we had already thrown away the receipts, i told him i don't know which cards he was talking about. The police officer then insisted that i gave him everything that i had in my wallet (including business cards, and all...everything..)..i was a little bit resistant, but being scared i obeyed him and gave him everything inside my wallet. He also went to my roomate and also ask him to give him his wallet also. After more than an hour of wait outside, the police officer arrested us and charged us with 3 different felonies: 1) false making/embossing of credit cards..2) trafficking in financial information...and 3) criminal possession of forged instrument-2nd degree......Now i want to file a motion to suppress evidence based on illegal search and seizure based on the fourth amendment because i did not (nor my roomate) consent to a search and no warrant was provided to search our personal belongings (wallets). I believe we had a right to a certain privacy protected by the law , and no probable cause was involved. ...just wanted to have an expert opinion first. thanks.
Attorney At Law
Doctor of Law w/ highest honors
Have you heard of singapore remote gambling act? It states
Have you heard of singapore remote gambling act? It states that any form of remote gambling is not allowed. One of their definition of gambling is participation in lottery. E. g. I told the person what numbers to buy thru internet and pay him thru internet(e. g. Debit card)Am i considered participating in the lottery?
I am Landon ******.I believe I was assaulted by an
Hello, I am Landon ******.I believe I was assaulted by an officer and abducted by the police and am wondering if there is any way you can assist me in a law suit or beating my case which I believe is unjust.My situation;After pulling into my driveway and exiting the vehicle I was surprised to see there was an officer aggressively approaching me and yelling at me. I was frightened and I stood still as he continued to yell. As he got close enough that I could understand what he was saying, I heard him tell me to get back into the car and immediately after he asked me what I was doing. I replied, "nothing" as I held out my palms to show that there was only my debit card in my hands at which time he grabbed and twisted my arm and hurt me. I did not want to get into any physical altercation, nor do I believe that I acted in anyway to incite physical aggression or violence. I believe I was being assaulted and bullied and I freed myself and ran into my home where I thought I would be safe. I told my wife what was happening as more officers showed up and knocked on the door.I opened the door and was pulled out of my home by a different officer at which time I was interrogated by all of the officers as to why I ran from the first officer and I replied "I was scared". I was then put in hand cuffs and pushed into a police vehicle. I was never told that I was under arrest or read my rights but still was taken to the police department where I was told after I sign the documents placed in front of me that I would be free to go. Then I was told that I would have to post bail or go to jail until my court date. I posted bail and was allowed to leave.
I dont know if you can assist me or point me in the right direction.
i dont know if you can assist me or point me in the right direction. I had lived with someone much younger than myself and he had been taking money out of my accounts without permission to the tune of approximately $20,000, He had a former grand larceny conviction in Miami, Florida approximately 10 years ago. I also have texts that he owes someone else $31,000. He has many ids in different names, and credit cards in different names. He uses his father's identity- which he states his father says it is ok (his father is a pizza delivery man in Miami) There are NO credit cards in his name - only his father's. I also have witness and texts in attesting to this information. I had to change my debit cards many times, and my personal checking account a couple of times. He lived with me rent free. I am 62, and feel he abused me financially