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Fraud

How can a Realtor structure a promotion to give a portion of commission to a charity?
Asked in Pasadena,  CA Nov. 20, 2017 ,  1 Answers

I would like to set up a Marketing Service Agreement (MSA) to give part of my commission to a charitable organization in my area to buyers and sellers that engage the promotion. I want to advertise on the organizations website and newsletter with the offer. My company says this is an illegal referra...

# 61
Statues for check fraud in utah
Asked in Rancho Cucamonga,  CA Nov. 06, 2017 ,  1 Answers

# 63
WHAT IS EXTRINSIC FRAUD
Asked in Los Angeles,  CA Oct. 29, 2017 ,  1 Answers

# 64
Hello - Under Ca State Law is a consumer protected from a late charge if the due date falls on a closed store date?
Asked on Oct. 25, 2017 ,  1 Answers

Let us say Sept 3 - the due date is a Sunday. Is a consumer protected from any ‘late fees’ if paid amount due is paid the following open day? Monday?

# 65
I am looking for an atty, 1) admitted to federal court, to file a suit against a forensic accountant, I have the proof
Asked in Birmingham,  AL Oct. 19, 2017 ,  1 Answers

I have paid for a forensic accounting by Frazier Deeter in GA, and they have discovered MALPRACTICE, & Gross Negligence on the part of the Forensic accountant. The accounting firm is in Alabama. The trustee and trust atty are in Alabama. I also allege that the trustee, has stolen (actutally, the att...

# 66
Can I use my checking account for providing Escrow Services? If not, how can I go about it?
Asked in San Antonio,  TX Oct. 10, 2017 ,  1 Answers

A Company has recruited me as an Escrow Manager, but requires me to open a checking account to provide the Escrow Services. The Company confirms that - 1) All payments will be in my name because according to the Escrow Service Agreements signed by our clients, they are paying me as a representative ...

# 67
What sorts of ethical guidelines must brokers follow? How do I know if mine is unethical?
Asked in New York City,  NY Sep. 27, 2017 ,  1 Answers
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# 68
how do i file a civil suit for broker fraud and negligence? is a contingency possible after reviewing the merits
Asked in Los Angeles,  CA Sep. 26, 2017 ,  2 Answers
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if documented proof of fraud and violations of CAL BRE regulations, ca.BPC, just to name a few are documented and verified. I lost my home and this has seriously hurt my family. WHAT CAN I DO ?

# 69
What I do about a sacm landlord
Asked in Apopka,  FL Sep. 15, 2017 ,  2 Answers

# 70
Does the MLA (military lending act) cover me in this situation?
Asked in Ardmore,  OK Sep. 15, 2017 ,  1 Answers

I was enlisted at the time I signed for a predatory payday loan and have been paying them for almost two years constantly having to renew as it's almost impossible to pay them off. I heard about the MLA and each time I ask the company about it they never answer me and refuse to give anything in writ...

# 71
Can a woman receive 60000 from a car accident and keep the money, to buy a new car now now has 2 cars have many surgery
Asked in Kenosha,  WI Aug. 21, 2017 ,  2 Answers
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Leaves her 5 kids home alone 24/7 to go lay up with this dude she also has her brother living there which is a section 8 house. The brother has ties wirh the gangs. I think she needs be be re evaluated for receiving the state funds. There is nothing wrong with her nor her kids. I know people that ne...

# 72
If a broker lists a bank owned house at a specified price and I offer to pay that amount, is the broker obligated by law
Asked in Sebastian,  FL Aug. 21, 2017 ,  1 Answers
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to accept my offer? There is no mention of bidding or accepting the highest offer in the brokers add. 5 hours later and no answer! Isn't there even 1 lawyer that knows the answer to my question?

# 73
Is there anyway to check if a broker's been convicted of fraud before I hire him/her?
Asked in Long Island,  NY Aug. 08, 2017 ,  1 Answers
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# 74
I invested more than $45,000 dollars with Connectivision, aka Power Station the past 9 years. It's been all based on
Asked on Aug. 07, 2017 ,  1 Answers

misinformation and fraudulent claims. Do I have any claims or recourse at this time? Thank you.

# 75
can a listing broker (restaurant) keep a forfeited deposit from a potential buyer or does it go to the seller
Asked in Brockton,  MA Jul. 23, 2017 ,  1 Answers

I have a small restaurant that I am selling, I have it listed with a broker. We had a potential buyer who made a $1,000 deposit. The buyer did not obtain financing, so they forfeited the deposit. The broker kept the deposit. I feel like that should be mine. The broker will earn his money on the 10% ...

# 76
We received an adverse claim regarding the 3,106,000 shares of SFRX.What can I do
Asked in Lehigh Acres,  FL Jul. 22, 2017 ,  2 Answers

I paid in full 12/15/2016 for unrestricted stocks. Then he and I had a dispute not related to the stock. The person I bought the stocks from took his time on getting me my stock and when I did receive the stocks they were restricted. I then had to pay his lawyer $250 to get a opinion letter stating ...

# 77
I recently financed rims, services through a store. Cancelled order. How do I get my money back?
Asked in Los Angeles,  CA Jul. 22, 2017 ,  2 Answers

I recently financed rims and services through a store. The store told me the rims wont fit my car so they cancelled the order. I asked them to cancel the rims and services completely, being that the rims I wanted would not work on my vehicle. I wanted to get a refund to pay the loan off completely b...

# 78
Do I need to hire an attorney to sue my broker or can I do it myself?
Asked in Queens,  NY Jul. 20, 2017 ,  2 Answers
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# 79
Any recourse against a broker who lied about an expected timeframe and cost us thousands?
Asked in Middletown,  NY Jul. 18, 2017 ,  2 Answers

Attempted to rent a co-op in NYC. Their broker said he could definitely get us in within a week of submitting the application, citing inside relationships with the board of directors. It took over a month for 2 such board members to coordinate their schedules to meet with us. Instead of moving from ...

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