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Consumer Fraud Consumer Fraud Consumer Law, Warranties Consumer Law, Warranties Finance, Investments Finance, Investments
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  1. CindiW

    ATM fraud -- need info re police investigation

    CindiW, Jun 12, 2022 ... 2 3
    Tags:
    Replies:
    41
    Views:
    1,539
    army judge
    Jun 30, 2022
  2. Fecochran

    Kirby kraziness

    Jurisdiction:
    Minnesota
    Fecochran, Jul 27, 2017
    Replies:
    19
    Views:
    1,026
    txls
    Jul 28, 2017
  3. PR660

    Bank of America EDD Debit Card Scammed for $10,000

    Jurisdiction:
    California
    PR660, Nov 8, 2021
    Replies:
    17
    Views:
    968
    CindiW
    Jun 12, 2022
  4. Anon-e-Mouse

    Why Don't Banks Let Me Use A UPS Box as a Mailing Address?

    Jurisdiction:
    Wisconsin
    Anon-e-Mouse, Aug 25, 2021
    Replies:
    17
    Views:
    2,663
    Zigner
    Aug 28, 2021
  5. southjoyz

    Can a credit collector get a judgment on my car?

    Jurisdiction:
    Connecticut
    southjoyz, Mar 21, 2018
    Replies:
    17
    Views:
    899
    army judge
    Mar 21, 2018
  6. ScotK

    Victim of mortgage company in NC

    ScotK, Jul 5, 2022
    Tags:
    Replies:
    16
    Views:
    491
    flyingron
    Jul 15, 2022
  7. confusedok

    Have I Made A Mistake Accepting A Personal Check?

    Jurisdiction:
    Oklahoma
    confusedok, May 19, 2023
    Tags:
    Replies:
    15
    Views:
    202
    adjusterjack
    May 25, 2023
  8. Nitecop

    Consumer Fraud Is this bank fee legal? (Fee for Cashing their own checks )

    Nitecop, Jun 20, 2015
    Replies:
    14
    Views:
    10,601
    Tax Counsel
    Dec 28, 2018
  9. Sergei

    Consumer Fraud How to deal with fake FOREX broker?

    Jurisdiction:
    Ontario
    Sergei, Nov 6, 2019
    Replies:
    13
    Views:
    767
    adjusterjack
    Nov 7, 2019
  10. Robert Carson

    Finance, Investments Investment Fraud, Advice Needed

    Jurisdiction:
    Texas
    Robert Carson, Jun 28, 2020
    Replies:
    12
    Views:
    704
    Tax Counsel
    Jun 28, 2020
  11. ryan0809

    Closed joint bank account

    ryan0809, Sep 9, 2010
    Replies:
    12
    Views:
    5,158
    irish223
    Sep 11, 2010
  12. ppd742

    Block Fi Account

    Jurisdiction:
    Texas
    ppd742, Nov 28, 2022
    Tags:
    Replies:
    11
    Views:
    220
    army judge
    Nov 30, 2022
  13. Shrumall

    Bounced check but I am out of the country

    Jurisdiction:
    California
    Shrumall, Oct 20, 2017
    Replies:
    11
    Views:
    939
    Shrumall
    Oct 29, 2017
  14. Marjorys

    Nationwide Bank held my account

    Jurisdiction:
    Ohio
    Marjorys, May 26, 2017
    Replies:
    11
    Views:
    1,027
    army judge
    May 26, 2017
  15. abbottfouroaks

    possible bank fraud

    abbottfouroaks, Jan 2, 2008
    Replies:
    11
    Views:
    2,423
    abbottfouroaks
    Jan 5, 2008
  16. Dulce D Rodriguez Torres

    Is amazing aloud to take out of my checking for payments when I put down to take out of savings?

    Jurisdiction:
    Wisconsin
    Dulce D Rodriguez Torres, Nov 24, 2015
    Replies:
    10
    Views:
    1,091
    Dulce D Rodriguez Torres
    Nov 25, 2015
  17. Kyivan Rus

    CC chargeback, atypical situation

    Jurisdiction:
    Ohio
    Kyivan Rus, May 15, 2023
    Tags:
    Replies:
    9
    Views:
    185
    zddoodah
    May 16, 2023
  18. M. Allen

    Bank fraud claim

    Jurisdiction:
    Oregon
    M. Allen, Dec 14, 2022
    Replies:
    8
    Views:
    331
    adjusterjack
    Dec 14, 2022
  19. LordX

    Wife deposited expired copies of two checks on accident - What should I do?

    Jurisdiction:
    New York
    LordX, Feb 2, 2020
    Replies:
    8
    Views:
    469
    LordX
    Feb 3, 2020
  20. mrblint

    Can mortgage loan processor limit size of excess payment against principal?

    Jurisdiction:
    Pennsylvania
    mrblint, Jan 16, 2020
    Replies:
    8
    Views:
    490
    cynthiag
    Jan 16, 2020
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