My coworker entered a dark turnpike that did not dispense tickets. Two exits later, the toll-taker told him he had to pay the maximum without a ticket. My coworker refused to pay and request to dispute the amount. The toll-taker told my friend to back out of his booth and go through the EZ...
Not sure.
If you sue, I and a few others will join you. A guy from eBay contacted me recently (he saw my comment on a scammer's profile) to discuss being scammed by the same person. Paypal told him to ship a bad laptop back to the scammer for a full refund AFTER I reported this scammer...
Why weren't you able to resolve with Paypal? My personal experience with Paypal wasn't too good. They wouldn't even reveal the address of someone who received my money so that I could sue them. And even if Paypal gave you the scammer's bank information, the account could be closed.
Yes, it's OK to complete the form as the example in the link. If you have a U.S. mailing address, you may list that in #5 and Tax ID, if any. It is the responsibility of the financial institution to withhold accordingly to the information you provided on the form.
>> if someone using his car that dosen't live in his house he can not be held liable).
I think the policy most likely states that the INSURANCE COMPANY won't pay but the dad and/or daughter are responsible.
The lawyer does sounds incompetent. I wouldn't give him money.
If you are correct that the debt was incurred on the returns without your name and signature, you're not responsible but the IRS can touch joint property owned by both of you.
You need to show that without the 401k money, you will have to foreclose. You will have to pay ordinary taxes and a 10% early withdraw penalty.
You can also borrow against your 401k.