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Recent Loan Scam questions

My name xxxxxx. I received a phone call from Florida, phone

Hello my name Michael xxxxxx.  I received a phone call from Florida, phone number 850-xxx-xxxx, around 4pm on Monday,  September 28, 2015. Supposedly I was confirmed for a $1,000 loan from a company called Money Loan Company. The representative's allegedname was Andrew xxxxxx. I,needed the money desperately and talked with him for three hours until he finally convinced me to send a $90 plus service fees money gram to Steven xxxxxxxx from California. He promised I would receive the money on my American Expressserve card within an hour but I never did. I desparately needed the money to buy my daughter's necessities and pay on some bills im behind on. So without thinking I gave all my information. Name, email and home address, birth date, and even social securitynumber. I was wondering if I could file a lawsuit against them and sue for dishonesty, fraud, identity theft, false advertising,  and suffering For not having the rent money and money for my daughter. This should not happen to anyone else.  Any feedback wouldbe greatly appreciated. Thank you.

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Zoey_ JD

Doctoral Degree

29,544 satisfied customers
if you have checked if a personal loan from overseas from financial

if you have checked if a personal loan from overseas from financial home or citynewsloan is a scam are a scam a scam and are still unsure are all fees incoporated in the loan amount payable in payments . they keep ringing me asking for upfront payments and demanding they are not a scamming company and are god fearing people. is it illegal to say " make god strike you down for the misery and hardship you apply to people by scamming them out of theor money and hope that one day they will get theirs.. is it possible to retrieve any money sent through western union transferthankyou for your helpkerry

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JB Umphrey

Attorney & Counselor

Juris Doctor

12,922 satisfied customers
I applied for a loan on line on May 14. I have some past

I applied for a loan on line on May 14. I have some past credit issues although I am workiing diligently to get back to my previous credit score. I was contacted by phone on Monday, May 16 by Nathan Hathaway an agent with Lincoln State Financial which is located on Park Avenue in New York City. The purpose of the call was to inform me that I had been approved for the $10,000 I had applied for, although due to my credit situation, it was not through a bank. The loan was for a 3 year term at 6% and, due to my credit situation, the insurer was requiring the lender to obtain the first four months payments ($1214) as collateral. This was fine with me as the main reason for this loan was to pay off 7 payday loans that were costing me approximately $2000/month (basically just for interest). Mr. Hathaway e-mailed me the loan agreement detailing these terms. I was informed that the money would be transferred into my account possibly the same day if I got the collateral to the Insurance Company before noon but definitely the next day at the latest. I signed and returned the contract to him on Thursday, May 19, and sent the money (which I had to borrow) by Western Union on Friday morning. The money was sent to a female in Spain. Once I notified him that it had been sent he assured me that I would be receiving the $10000 either Friday afternoon or Monday. On Monday, I was in a meeting all morning. When I came out of the meeting I had a call from Sydney Blackwood from Lincoln. He informed me that the insurance company had examined the transaction and had now decided they wanted an additional 4 months payment. Needless to say I was quite upset but knew that if I could borrow the additional money I would be able to pay it back on Tuesday, which is what I did. On Tuesday I got a call saying that the loan company had pulled out and that they were going to be suing them on my behalf. He also said they were not able to find another company to lend me the $10000 but were able to find someone who would lend me $20000. Of course, the insurance company now wanted an additional 8 months of payments. Please keep in mind that I had contacted all of the payday loan companies and arranged for full payoff on Wednesday, May 25 which is when their next payment would be deducted. Now it is Tuesday and they want another $2400+ for the $20,000. After going back and forth (they did say I could get my money back) they agreed to put up $1000 of the $2400 so I borrowed the rest and sent it yesterday. Once they received it I was assured the money would be there today. I started calling Mr. Blackwood this morning. Of course he didn't answer so I left a message (which he has never responded to previously). I called Customer Service and asked them to have him call me. He did call around 11 am and left a message that the transfer had been delayed but it would be done today and that he would call me as soon as the transfer went through. I have called him three more times with no response. I also called Mr. Hathaway who seemed genuinely concerned and assured me that he would find out what was going on immediately and have Mr. Blackwood get back to me. That has not happened. Where can I go from here? Needless to say I'm desperate. Thank you for any help or advice you can give me. Roseanne [email protected], XXX-XXX-XXXX.

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Zoey_ JD

Doctoral Degree

29,544 satisfied customers
My brother in law served a time for attempt to serve alcohol

My brother in law served a time for attempt to serve alcohol to a minor ( was considered a sex affence crime) 15 years ago. 1 year ago he was at a gas station and was approached by a female officer who looked in his car without his concent and found little bags in the bottom of his trunk, no drugs of any kind was found. Was arrested for distribution of some type. He was sentenced and served two years for that. He got out and now he has to wear an ankle bracelet ( tracking device) attend sex affected classes and is not allowed to move more than 50 miles away to live with family who has. 17 year girl living there. ( his niece). Can in califorina he have to take sex offense classes and wear an ankle bracelet for a crime served. He cannot trade more than 50 miles from a certain county. He was serving time for distubution and got out now there treating him for something that happened 15 years ago. Is that leagal. He served his time for that incident.

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P. Simmons

Attorney

Doctoral Degree

35,674 satisfied customers
I hand delivered a continuance form for municipal court

I hand delivered a continuance form for municipal court today for a hearing scheduled for tomorrow. The clerk accepted and stamped my form. The website was not updated yet. Do I have to appear tomorrow? I don't want to get fined or my case thrown out.

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Legal-Kal

Attorney

J.D.

1,056 satisfied customers
I have question concerning a warrant that was amended a year

Good Morning, I have question concerning a warrant that was amended a year and half after it was issued. I have paid the past balance on which the warrant was issued to the issuing company, how can I get the warrant cleared from my record?JA: Since laws vary from place to place, what state is this in? And when was the warrant issued?Customer: Utah, issued October 2013, and amended Jan 2015.JA: Have you talked to a laywer yet?Customer: I haven't becauseJA: Anything else you want the lawyer to know before I connect you?Customer: I don't have alot of money

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Zoey_ JD

Doctoral Degree

29,544 satisfied customers
May I buy and posses a firearm in the state of Louisiana now

May I buy and posses a firearm in the state of Louisiana now that it has been over 10 years since I finished my probation on a felony conviction of simple burglary? I received the first offender pardon at the time. I talked to a federal atf agent last year, and he told me that Obama and the federal government doesn't recognize the state pardon now and I wasn't able to purchase or possess a firearm outside of Louisiana now? Is this true?

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

108,100 satisfied customers
My neighbors (a Man and female) were arguing and another one

My neighbors (a Man and female) were arguing and another one of our neighbors called the police on them. My male neighbor owns his home and his girlfriend lives with him. The police showed but made no arrest. The police asked my male neighbor for his ID but not the female. Why did they ask him for ID only?

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RobertJDFL

Attorney

Juris Doctorate

12,388 satisfied customers
My brother was convicted of attempted murder in Louisiana

My brother was convicted of attempted murder in Louisiana and was sentence to 30 years. It was his first offense and I want to know can we get his time reduced.JA: Because laws vary from place to place, can you tell me what state this is in?Customer: LouisianaJA: Have you talked to a laywer yet?Customer: We've been trying to get appeals done and I'm thinking we should just focus on getting the time reduced.JA: Anything else you want the lawyer to know before I connect you?Customer: no

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Alex J. Esq.

Managing Attorney

Doctoral Degree

22,100 satisfied customers
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