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Tina, Lawyer
Category: Legal
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Experience:  JD, BBA Over 25 years legal and business experience.
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2 years ago my fiance had me fill out a loan application for

Customer Question

2 years ago my fiance had me fill out a loan application for him online now that we broke up he wants to charge me with fraud he used the money and even started to pay it back now he has defaulted on the loan
Submitted: 2 years ago.
Category: Legal
Expert:  Legalease replied 2 years ago.
Hello there -
Was the loan in his name alone?
Did he receive a check and cash the check or was it a wire transfer to a bank account with his name on it ?
Basically what I am asking is if you have some proof that he took the money for himself and that you had no benefit from the money at all -- ??