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Recent Theft by Deception questions
My fiend wrote me a check for $1,500 on the 12th. The next
HelloJA: Hello. What seems to be the problem?Customer: My fiend wrote me a check for $1,500 on the 12th. The next morning I cashed it and yesterday I had a -$1,512 in my checkings account. $12 for a fee. My friend is ignoring me. So I'm stuck and can't pay it at all. I'm unemployed. I trusted my friend.JA: Since estate law varies from place to place, can you tell me what state this is in?Customer: CaliforniaJA: Have you talked to a lawyer yet?Customer: No I gave my information at a website for lawyers but haven't gotten any calls or anythingJA: Anything else you think the lawyer should know?Customer: No that's it. My friend lied to me and now I'm stuck with a -$1,512 checking account.
I live in Utah and had a guy pose as a landscape contractor
I live in Utah and had a guy pose as a landscape contractor that bid a sprinkler job for me and said it would cost 2500 for the compete job...I gave him 1300 cash and paid for parts which totaled 1450...all he did was trench for the piping and then never came back...he abandoned a few tools on my property and a tiller...now he is refusing to pay back my money and wants his tools back...what do I do?
I was wondering if I could buy a firearm if I was under the
I was wondering if I could buy a firearm if I was under the first offender actJA: Because laws vary from state to state, could you tell me what state is this in?Customer: Georgia I have completed everything And it's been about two years since I finished my probation and I have a foa sealJA: Probation issues can be stressful, but getting correct information is key to getting control of a situation. Fortunately, the attorneys have a lot of experience with this, and I'd love to connect you with the best fit.Customer: OkJA: Have you talked to a lawyer yet?Customer: No I haven'tJA: Anything else you think the lawyer should know?Customer: No the charge was theft by deceptionJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Lawyer about your situation and then connect you two.
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
In Texas on a revolving account, the creditor claims the charge
in Texas on a revolving account, the creditor claims the charge off date is with in the statuteof limitation,,,however they are hiding the last activity made by the account holder which was years before this on account opened in 1996... how doe the account holders last activity play into the statute of limitation when the creditor is extending the statute as a matter of course.
My husband and I sent money $700 to a supposed friend of 6
My husband and I sent money $700 to a supposed friend of 6 years for a deposit on a rental home she knew of. She also told us if we sent the first payment of $360 she would sell us a vehicle she owned for $1600. She took our money and did not put a deposit anywhere nor did she put any money toward a vehicle. Is there anything we can do to get our money back? We sent the money via money gram from Virginia. She picked up the money in South Carolina
To law educator. Yesterday l was trying to ask you the
To law educator.Yesterday l was trying to ask you the same question l just asked you few minutes ago but when l send the question you were off line and the question went to somebody else. Now this attorney gave the answer posted below regarding the 90,000 dollars. It sound like l am a criminal also for giving the 90,00 dollar for the defendant. it sounds like l will be sued by the defendant if l asked 180,000 dollars. so what is your comment about this attorney answer?Please read this attorney response below for the same question l asked you and him."When you agree to loan someone $90,000 and get paid $180,000 in return, that would be a 100% interest rate if the loan were for a year. The $90,000 is considered part of the interest - and the means the loan violates California usury laws. This is true even when the other party is the one who suggested that astronomical rate. If you were to sue to collect $180,000, the guy who took your money could actually sue YOU for punitive damages. Meaning that, by agreeing to the loan, you could wind up having to pay this person A LOT of money.If you have evidence that he never intended to repay you and he tricked you into giving him your money, you can file a police report for fraud and theft by deception.... Except, charging someone that much on a loan is considered loan sharking, which is a felony. You could be charged with a crime if you went after this person based on the loan you gave him.I apologize that this was probably not the Answer you were hoping to receive. However, it would be unfair to you and unprofessional of me were I to provide you with anything less than truthful and honest information. I hope you understand. Please rate my answer positively to ensure I am paid for the time I spent answering your question. If you are on a mobile device, you may need to scroll to the right. Thank you."
1. What is statutory fee? 2. The defendant took 90,000 dollars
1. What is statutory fee?2. The defendant took 90,000 dollars and he is supposed to return to 180.000 to me in 8 months which is fraud contract. Now on statement of damage, am I supposed to claim 180,000 ? or 90,000?3.How about the interest?4. How about the punitive damage?
I wanted to verify if I have an arrest warrant or any charges.View more legal questions
I wanted to verify if I have an arrest warrant or any charges.JA: Thanks. Can you give me any more details about your issue?Customer: I changed the price tag on an ítem in Macys. Ir looks like the cashier motives or maybe they caught me on camera, I really dont know. I just noticed that the cashier was acting nervous and recieved a phone call. She told me the price had been changed and to go directly to the department to pay. I went because I was willing to pay full price for the ítem but while I was waiting in line the cashier recieved a phone call and they started staring at me and I got scared left the clothed and left the store. In scared of any reprecussions this might have. I plan on never doing this again or even entering Macys because Im so embarrased.JA: OK got it. Last thing — Lawyers generally expect a deposit of about $36 to help with your type of question (you only pay if satisfied). Now I'm going to take you to a page to place a secure deposit with JustAnswer. Don't worry, this chat is saved. After that, we will finish helping you.
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