Voltare
Posts: 841
Joined: 1/1/2004 From: Santiago, Chile Status: offline
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Some additional advice, rather briefly. A concern is that he will apply for loans, set up a seperate life, etc outside of him. Wolf1020's excellent advice regarding the notices to companies is a very good start. Additionally, I strongly suggest that a certified letter be sent to the three major credit check companies (i.e. equifax, experian, and transunion - google for their addresses) stating in no uncertain terms that his identity may possibly be used to apply for loans, etc. Additionally, he needs to find some sort of written proof that he cancelled her power of attorny. Any action she takes in his name after the fact is, as stated before, invalid, and the woman in question is guilty of fraud after this point. Power of attorny is as the name implies, and if you fired your lawyer, and he continued to do things on your 'behalf' he'd be violating a couple dozen laws. Find out which laws in your state apply, and remember that she will be liable for lawyers fees etc in the end. As suggested, it might not actually come to recovering any money you spend, but it might well scare the hell out of her, and keep her from trying anything stupid. Lastly, he needs to go to his banks and let each know the situation. They won't care about the reasons, just the facts. Additionally, ask them to add a notice to their bank network to specifically bar him from requesting any loans, and that if anyone other then him - in person, with identification - applies for a loan, the police should be contacted on suspicion of fraud. There's a seperate bank network used by most major banks that do checks for fraud related activities, and this will essentially prevent her from just about all types of damage. Lastly, you should look into the circumstances of his car being signed over. If it can be proved he was under duress, the transaction becomes void, and she becomes guilty of fraud again. Identity theft is becoming more and more common, as computers make identities much easier to steal. The law will be on his side - he just needs the patience to see it through. The best way to cut himself off from potential damage from her, is to cut himself off from his own options - such requests as to close his loan and investment options is a good start. Stephan
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http://www.vv3b.com/ "There is always some madness in love, but there is always some reason in madness." - F. Nietzsche
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