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I owe a payday loan the account is delinquent. I've had some
I owe a payday loan the account is delinquent. I've had some financial hardship. Now there getting in touch with me though email, and are threaten legal action on me. Please advise, I am afraid, I cannot work if I am arrested and will loose my job, and still will be unable to pay this loan in full. Do you have any options for me? Please advise, I live in the state of TexasThank YouKaren WattsThe email statesComplaint Case File No – 24SK2206Plaintiff/Complainant – ACA – American Cash AdvanceAFFIDAVIT COPYThe legal affidavit states three allegationsCount 1- Violation of Federal Banking RegulationCount 2- Collateral Check FraudCount 3- Theft by DeceptionAffidavit implies the Plaintiff, ACA, utilise the EFT which stands for an Electronic Funds Transfer to solicit a payday loan into the Defendant's bank account. At the time of repayment, the EFT was returned by the Defendant's bank, Constituting of a worthless Electronic Check.The affidavit implies that the defendant has taken out this loan with no genuine intentions of returning the funds back to the Plaintiff; as a result, the Plaintiff has written the amount to be loss and declared it to be possessed by Theft under section 55 of the Criminal Code of Conduct 8, Section 8.1.2The affidavit implies the total pending amount including the principal amount of the loan, and interest rates possessed under the Defendant is a total amount of $1287.77 which has been reported by the Plaintiff to legally settle the whole account in full which if not legally refunded, will amount to a full penalty amount of $6500.00 USD to be paid at the remanded local Court provided by the Defendant's local Authorities. Any dispute to penalty prepares the Defendant for a 90-day full incarceration.The affidavit implies if the Defendant do not have any prior convictions which is not limited to worthless Checks, Grand Theft or Money Laundering, An Arrest Warrant will be issued followed by the necessary disciplinary actions covered under section 55 of the Criminal Code of Conduct 8, Section 8.1.2 if the Defendant fails to fulfill his/her legal obligations before the end of the rectification date.Thank YouOfficer Brian Rosner
I screwed up big. I sexted with a minor and now the father
I screwed up big. I sexted with a minor and now the father knows. this was the first time i ever did such a thing in my life. He called me and had a very long discussion with me about what i did and what he thinks of me which i very much deserved. I agreed to pay for his daughter to go to therapy since she was an "at risk" kid for suicide which i did not know. I will be sending him the first 400 dollars today via western union. My question is: am i doing the right thing and how deep of trouble am i in. He agreed that he will not go to the police in exchange for the money and deleting my profile on POF.
I have a friend thats coming to visit me from Romania. She
I have a friend thats coming to visit me from Romania. She got a USA visa. She says that she got arrested and if I don't pay the fine. UK police will make me pay the fine. She says she is not allowed to leave until the fine is payed. I want to know what should i do? and if i am in any serioustrouble? I have only met this person online and skype. She showed me her passport with USA visa on it with her picture and information on skype.I have sent her money in the past. She told me last week that she got the ticket. On the day she was post to land her cousin contacted me and told me she was arrested. She is telling me now she has to pay 50,000 or the UK authorities will contact me because she has all my information. And that the UK authorities will issue an declaration to come to UK and pay this. Should i just ignore this and not answer?
How can an outsider stop the ongoing scamming occurring with
How can an outsider stop the ongoing scamming occurring with a 76 year old woman. The phone calls claim she has won a new car and multi-million dollars. To receive the monies, she must pay the taxes first.The caller has told her that he is in New York and his area code puts him in Michigan. He is supposedly the CEO of a non-existing business. She has been told to stop listening to this person and she is refusing to do so.
Loren, yes I have a question, about 2 weeks ago when I was
Hi Loren, yes I have a question, about 2 weeks ago when I was still talking to this woman, who calls herself Geraldine Evensen or Margaret Currens, she convinced me to give her my Checking Acct. info and my Bank info. Now, she can't take anything out of my account but I am worried that she might do something illegal. I have had this same account for over 6 years and if possible I don't want to start over with a new checking acct. What is your advice? also, she will not stop calling me.. I have put my settings so she doesn't get thru but she still calls at least 30 times every day. I don't even know what her real name is ***** ***** I am worried that I have really put myself into a mess. I need some advice as to what to do. Thanks for helping. Alice Gibson
I received about 3 weeks ago to samples of cosmetic that
I received about 3 weeks ago to samples of cosmetic that through facebook I paid only shipping charges, those product were free, today I look my online account of citizens bank and 2 pending charge are showing in my acct one charge for a company name KHVIRIA for $86.15 and the other one for a company name GON*POWERNATURAL for $99.15, I never place an order beside the free sample my bank says that they can do nothing how that it is possible tell what should I do look for the people in the internet and don't get any answer, please help
I was scammed out of $49,000 so called sale of a time
I was scammed out of $49,000 for a so called sale of a time share, and now The Division Federal EAVF of Mexico has said I have been awarded punitive damages but I have to pay filling fee of $1895.00 to receive my money. How do I verify this is not another scam.Where can I person go to check on a foreign person ar Business?Thank you,Don Gagne
My name is***** s hard to explain but IView more legal questions
HiMy name is Rudy ****. It s hard to explain but I try my best. I met the guy name Fernandez Ruben Lopez thought manhunt online he fall in love me and he ask me a question I answer all my personal information he keep my personal information but I don't know anything about him yet. Til he ask me to contact his lawyer his father left money in bank 25 yrs now he ask me to help to get a card ans change my name on it lawyer need my passport for renew I send my passport copy to his lawyer I start to notice frenandez ready to walk away ans talk less and more less til lawyer send me I has to pay 450 for change name on it then I can use a card what ever I need. But something I feel not right. I need to find who are they are. Rip off or scam or fraud. I will give you their information ASAP! Bedsore they catch me