i bought a car for $4000 dollar and have sent the money but now i got nothing in return i try to contact the seller but there is nothing. i think im being fraud what should i do? if i file a fraud complaint will i be able to get my money back or not?

I sold some items on ebay about 8 months ago, and also negotiated the sale of similar items to the same buyer outside of ebay. Now, he has begun contacting me saying that the items I sold him were not new as I described and wants a refund. I told him that 8 months is too late to request a refund, and there is no way the items were not new. Basically, I told him I thought he had a case of buyer’s remorse, and that is not my fault. So, he says he is going to file a mail fraud complaint against me. What does this mean? Will it hurt my credit, show up on a background check, what happens when someone files a mail fraud complaint?

We have an employee who has written and cashed several dozens of checks all with amounts under 200.00 but totalling 13,000.00 in the last 8 months. If we decide to give her the option to pay the money back what is the statue of limitation for us to press charges if she defaults on payback?

What is the statute of limitations for bogus checks in the states of Oklahoma and Texas?

I was convicted of insurance fraud in sept 2006 no jail time paid my fine and serve my 2 year probation can I get it expunged

A friend of mine was working for a very small business owned by husband and wife. They initially paid him 10$ an hour under the table every day and claimed he was subcontract. They dictated hours, and provided the tools.

After about a year of working with them with regular hours, they hired 2 new “subcontract” employees and switched to bi-weekly checks and then laid him off.

Because of this he has not been able to collect unemployment and he also recently found out that they reported he made $9000 during that year, which is affecting his Tanif and taxes.

I was wondering if they might be committing tax fraud? And how might he prove that he didn’t make 9 grand if they reported incorrectly?

Iwas charged with and accident while I was in jail in Indian, I live in ILLinois.

I am in the process of getting my Texas Real Estate License. I was arrested for fraud but it was later dismissed. will that keep me from getting my REL?

what is the statue of limitations on a bogus check in Oklahoma?

I have a question regarding a phone call I received today from a lawyer stating the cashstore is suing me with fraud for non payment from a loan back in January. I am a recovering addict and alcoholic and am proud to say I have straightened my life out and have been clean and sober since February. I had forgotten about this loan and moved to Alberta from Ontario in early Feb. Upon my return to Ontario in July I had unopened mail for a class action lawsuit from the cashstore refunding fees for me overpaying them. I then remembered the old loan and assumed it was over as they paid me a sum of $86.43. Now I am awaiting a subpoena for a court date. I am 4 months pregnant and terrified of the possible outcome… the loan was for ubder $500 in January, now they want $2100. I am ok with repaying this in installments but am stressed and scared of be incarcerated. I know it may sound ridiculous but I do need and appreciate any advice possible. Thank you.