You can consult a lawyer and file a lawsuit in a small claims court, or consider alternative dispute resolution methods such as mediation or arbitration. Consider debt collection agencies: If the individual still refuses to pay, you can consider hiring a debt collection agency to recover the money on your behalf.
No, the police will not do anything about your claim that somebody owes you money. To get the police involved you would first have to prove your claim in court and then get a court order to retrieve some property; in that case the sheriff could come and help you enforce the order of the court.
One way or the other you can have a lawyer first send her a demand letter. That would put her on official notice that she has an obligation to return your funds and give her a deadline by which you would expect to see some money.
Yes, you can sue someone who owes you money. When someone keeps "forgetting" to pay you or flat out refuses to pay up, the situation can quickly become frustrating. You can take the issue to small claims court and pursue legal action if it falls between the minimum and maximum money thresholds under court rules.
If the fraud occurred in your local community, you could also report the matter to the police and your district attorney. You may need to file a police report if you plan to file an insurance claim for fraud losses. Also contact your state financial regulator or attorney general.
Yes, if you lent someone money and they never paid you back you can sue for the money they owe you. Additionally, you do not need a contract to sue someone for money owed, however, if there is a contract or some type of written agreement or evidence of an agreement this will be useful in court.
Unless the matter also involves violence or an immediate threat there is really not much that the police can do for you if someone owes you money on a loan. More likely, the police will direct you to sue them in court, and depending on the amount you are owed you can file the lawsuit in small claims court.
Essentially, you might think suing someone with no money is futile, but that's not the case. The law protects your rights and allows you to seek compensation if someone causes you harm or loss, regardless of their financial status.
ID theft victims should reach out to law enforcement
If you are a victim of identity theft, you should file a police report with the law enforcement agency closest to where you live.
The California statute of limitations for filing a judgment is ten years. If the debtor cannot pay or complete payment within this time, you must renew the judgment. The judgment must continue to be renewed to ensure the debtor pays the full amount.
State a situation to your friend that shows your dire need and urgency for money. Give him a time frame so that he can make arrangements. And make it look like an emergency. If he fails to return it back even with an intent to help you back, consider you have made a permanent loss of money.
A loan between private individuals carries essentially the promise and responsibility to repay the loan.,,, and when the lender has a contract, a promissory note, or an IOU that was signed by the borrower agreeing to pay it back, the lender can take the borrower to court.
It is legal to lend money, and when you do, the debt becomes the borrower's legal obligation to repay. For smaller loans, you can take legal action against your borrower if they do not pay by taking them to small claims court. This may seem harsh, but it's important to understand up front.
Workers in California have the right to file a wage claim when their employers do not pay them the wages or benefits they are owed. A wage claim starts the process to collect on those unpaid wages or benefits. Wage claims can be filed online, by email, mail or in person.
It's possible to serve jail time if you've failed to pay your federal taxes or make child support payments. You can't go to jail merely for owing credit card, student loan, personal loan or other types of debt, which we'll explain below.
If you've loaned someone money, you have every right to ask for it back. Pick an appropriate place and time, then ask them kindly but directly. If necessary, offer to set up a repayment plan and mutually agree to this plan in writing. As a last resort, you may take legal action to recoup your cash.
For all types of financial crime you should contact at least the following agencies: Local police or law enforcement to report the crime and obtain a police report. Your bank(s) to report the crime and explore any possible resources the bank has available. Local District Attorney.
Legal Implications of Pressing Charges
Restitution: Pressing charges could lead to financial recovery for you if the court mandates restitution. Future Consequences for the Offender: Your decision could impact the future of the person who committed the theft—it's essential to weigh this carefully.