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A fake Check
I was contacted by some people who claimed they want...
8/09/08, 1:23 pm
United States
Virginia
Banking Law
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bank
Dear Sir,
my uncle was a single.Riggs bank want ''administr...
5/23/08, 2:21 am
United States
District of Columbia
Banking Law
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Mortgage lending
We bought a house and closed on it
and the len...
12/01/07, 6:47 am
United States
Virginia
Banking Law
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Confessed Judgement
Are confessed judgement notes still allowed i...
9/04/07, 11:21 am
United States
Virginia
Banking Law
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Banking, Paycheck, Thumbprint
Question #1:
Washington DC law re...
2/08/07, 10:48 pm
United States
District of Columbia
Banking Law
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Paychecks
Washington DC law requires employees to be paid with a ...
2/07/07, 4:50 pm
United States
District of Columbia
Banking Law
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bank levy
If someone has a judgement from Ny and you now live in...
11/25/06, 3:07 pm
United States
Virginia
Banking Law
-
Banking Garnishment
Hello, a judgement has been placed against me...
10/05/06, 4:00 pm
United States
Virginia
Banking Law
-
Banking Question
With my job I deposit both personal and business...
5/31/06, 6:44 am
United States
Virginia
Banking Law
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bank refund forms
I was a victim of a advance fee nigerian fraud ...
5/28/04, 9:05 am
United States
Virginia
Banking Law
-
If my wife had a automobile in her name, and did not pay for it c...
5/25/04, 6:11 am
United States
Virginia
Banking Law
-
Debt Warrant
I bid on an item on ebay, I won I can't pay for the...
5/06/04, 12:46 am
United States
Virginia
Banking Law
-
Balloon Loan
January of this year a gentle man came to my home st...
11/05/03, 12:30 am
United States
Virginia
Banking Law
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Repossion
A Bank has reposed my truck now they want me to continu...
7/19/03, 7:12 pm
United States
California
Banking Law
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Uncashed checks
I wrote check to a title company for a real esta...
3/13/02, 10:51 am
United States
Virginia
Banking Law
