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Legal advices on Fraud

question about advisory
Asked in Miami,  FL May 24, 2020 ,  1 Answers

Can I make membership based content (for instance on www.pateron.com) and share my stock market trading signals that I use to buy/sell with disclaimer that I am not investment/financial advisor, will I be under the risk of penalty?...

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What should I do? My account is frozen cause I was given fraud checks and bank took my money when they decline the check
Asked in New York,  NY May 14, 2020 ,  1 Answers

So I was given two checks for a side job I deposit it to my account and they decline next day I was called that the check’s were fraud but they bank never gave me the money. I gave them the emails and address of where I gotten them and they froze my account. When I login into my account I had 123.50...

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Law suit or cash payment..HELOC check acceptable?
Asked in Salt Lake City,  UT Apr. 07, 2020 ,  1 Answers

My boyfriend wanted to help me invest my portfolio. I gave him access but with stipulations that we were to talk about each position and I would okay them. I also told him I did not want to lose more than 2500$ of the original 10 k we talked about. He was to always put stops or trailing stops to mak...

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With 401k rollover, does the company have the right to keep my money invested after i already requested rollover
Asked in North Port,  FL Mar. 23, 2020 ,  1 Answers

The amount stated that I can rollover on the day i finalized my request did not match the amount on the rollover check given. It was 2k less....

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Isn’t there a law to protect consumers from deposits being non-refundable?
Asked in NJ Mar. 20, 2020 ,  2 Answers

Hello. I am having an issue with someone who won’t refund my deposit. In our agreement it says if I cancel, I can’t get my deposit back. But the person cancelled on me due to COVID-19 and they’re saying I still can’t get my deposit back. I am not the one who canceled. If they aren’t going to do the ...

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How serious is it if somebody who has a series 7 license opens an account in my mine and then cashes out the profits?
Asked in Tampa,  FL Mar. 11, 2020 ,  2 Answers

I'm in the process of a divorce, and I disagree with spouses financial affidavit. Here are a few reasons why: I have discovered that my spouse forged my signature to open an investment account in my name and then cashed out and I don't know where the money went. Is this something I should report to ...

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Is it illegal to purposely overdraft your checking account?
Asked in Fort Myers,  FL Mar. 03, 2020 ,  2 Answers

I had $1000 dollars in my bank account, I moved all of it into a investing website, but I accidentally did it twice, and now I'm in the hole for $1000, but I've already invested all the money. I know I can pay it back and the overdraft fees back by the end of the month, am I able to do this? or is i...

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What does Tod subject to STA Tod rules mean
Asked in Belleville,  IL Jan. 19, 2020 ,  1 Answers

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Can I hold an OL investment facility liable for not activating my account on time & losing on an important transaction?
Asked in Oakland,  CA Dec. 13, 2019 ,  1 Answers

I opened an online account with an investment facility, they ensured me that it would be activated after 24-48 hours. After 7 days, it is still not activated as I hoped and the 7th day was the deadline of a transaction that I wanted to do using the account. Furthermore I told them of the urgency & t...

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Financial brokerage house paid out funds from the account of a deceased accountholder - the broker did not know of death
Asked in New Rochelle,  NY Nov. 22, 2019 ,  1 Answers

Broker was a national security dealer. When broker learned of death did not disclose post-death withdrawals from account to estate fiduciary....

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In Florida what are the laws for vehicle repossession, specifically the aution/sale of vehicle and deficiency debt?
Asked in Orlando,  FL Oct. 16, 2019 ,  1 Answers

Specifically, How long does creditor have to sell vehicle and time-frame of sale results to debtor, as well as notifying credit bureaus of debt balance changes? If dealer keeps and resells the car on credit for more than what was owed what happens? Thank you...

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Can a Florida spouse/POA/ PR be sued to recover inheritances after estate admin closed?
Asked in Philadelphia,  PA Oct. 10, 2019 ,  1 Answers

If illegal/egregious actions by stepmother/POA/PR were recently learned of by daughter beneficiaries, and estate admin was closed August, 2018, do we have options to sue or recover estate assets (money)? (Date of death 5/2017) One of several issues involves fathers long-time advisor. Investment firm...

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I am stuck in a shorting position of 4000 shares of $CETC (Hongli Clean Energy Technologie) that I am unable to cover
Asked in Melbourne,  FL Sep. 12, 2019 ,  1 Answers

since the stock was halted on April 2017 and delisted from Nasdaq and never relisted on OTC. My broker at first said they wouldn’t charge short interest fees since the stock is halted. But then they suddenly start charging “Stock Borrow Fee” ranging from $500-$700 every month since May 2017. My acco...

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Crypto binary trade fraud case
Asked on Aug. 24, 2019 ,  1 Answers

Crypto binary trade fraud to me help me claim my money....

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How to clean stocks from a deceased loved one without a wheel
Asked in Perris,  CA Jul. 27, 2019 ,  2 Answers

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# 17
Austrian Broker lost my £4.5 G by transfer I'm told 2 wait till they check with there bank, still waiting since 10.7.19
Asked on Jul. 20, 2019 ,  1 Answers

I'm in London & I sold my bitcoin & wanted to transfer the cash back to my bank account they sent me a transfer receipt proving to me the transfer however i contacted them when it went over a week then they've replied that the funds have gone missing & they're waiting for a reply from there bank to ...

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Can i sue a bank or its account holder for me wiring money to them loosing that money and realize it was a fraud?
Asked in Houston,  TX Jul. 18, 2019 ,  1 Answers

I have bank account info and they were informed that it was fraud and still refuse to send money back...

# 19
Is it legal to create contracts regarding loans to someone for the purpose to use that money to trade stocks?
Asked in Los Angeles,  CA Jun. 15, 2019 ,  2 Answers

If not, and a contract was made for that purpose. Let's say the loaner, loaned $5k and was promised back $10k. Would the borrower still be obliged to give $10k even though the contract is not legal?...

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