How AI Legalese Decoder Can Help You Take Legal Action Against Your Mom for Taking $12,349 from You
- May 27, 2024
- Posted by: legaleseblogger
- Category: Related News
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# Understanding the Situation: How AI Legalese Decoder can Help
## Background Story
When I was a minor, my parents had me set up a bank account that they were connected to but never let me have access to it. I got a job four months before I turned 18 and when I set up the direct deposit for my paychecks, I simply asked my mom what account number and routing number to put. I worked as much as I could for a little over a year and never asked about my paychecks. After a little over a year, I went to my bank to look at my account and get a debit card.
## Disappointing Revelation
To my dismay, my account had only $50, with no sign of any paychecks being deposited into it. Feeling devastated, I decided to open a new account, change my direct deposit, and confront my mother about the missing funds.
## Family Conflict
Upon questioning my mother, she initially denied any knowledge of the missing money and then claimed that my paychecks were going into a closed account from a previous state. Suspecting foul play, I persisted in my inquiries, only to be met with anger and denial from her side.
## False Promises
After a heated argument, my mother agreed to reimburse me by paying $1000 a month until the full amount was repaid. However, she reneged on this agreement after I moved out, citing various excuses for her inability to repay the debt.
## Legal Recourse
Despite exhausting all means of attempting to recover my hard-earned money, including multiple discussions with my mother, I am left with no other option but to consider legal action. However, I am unsure of the process and whether I have a legitimate case.
## How AI Legalese Decoder Can Assist
In this situation, AI Legalese Decoder can be a valuable resource in helping navigate the legal complexities surrounding recovering stolen funds. By using its advanced algorithms and legal database, the AI can provide you with a step-by-step guide on how to proceed with legal action against your mother, ensuring that your rights are protected and justice is served. From filing a lawsuit to seeking financial restitution, AI Legalese Decoder can offer personalized advice tailored to your specific circumstances, empowering you to seek the justice and compensation you rightfully deserve.
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****** just grabbed a
Request a credit report to see if she is using your social security number
Follow These Steps:
1. Your job should be able to give you a copy of all of your stubs or a W-2 so you can see and prove how much you were supposed to be paid. If they can tell you what account it’s been going into even better. Get all of that information.
2. Take that previous information and file a police report for how much money was stolen. Keep that paperwork.
3. Go to small claims court with those previous two items along with any texts where she admits guilt, and copies of previous payments she made towards paying you back as that is also admission to guilt.
I either don’t see or missed what state you’re in. The amount you can sue over is going to depend on the small claims max limit where you live, but hopefully with her other previous payments you’ll be able to recoup most of your loss.
You need to file a police report. You should also ask the bank for all bank statements . You can sue your mother in small claims court
NAL, but something similar happened to an ex. Please create online accounts with Experian, Equifax, and Transunion and check you credit. She could also be stealing your identity, since she likely knows your social security number. [https://www.incharge.org/debt-relief/credit-counseling/bad-credit/my-mom-stole-my-identity-what-to-do/](https://www.incharge.org/debt-relief/credit-counseling/bad-credit/my-mom-stole-my-identity-what-to-do/) Maintain hardcopies/backup files of all correspondence. If YOU opened the bank account, you should be able to get past statements (potentially for a fee) if they had you sign a signature card. Best of luck to you and watch your back and ESPECIALLY your credit regarding her.
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This question is going to be pretty hard to answer without a location
I’m sorry this happened but what you also need to do is check all 3 of your credit reports and freeze your credit.
Very easy to do and it’s free.
If she hasn’t already stolen your information to open credit accounts don’t leave it so she can.
Take her to small claims court. Not easy but easy win here. You’ll end up with her getting her wages garnished because she obviously doesn’t have 12k to give you
You should definitely freeze your credit, check your credit report for signs of identity theft, and check with your bank to make absolutely sure the bank knows your mom may not have any access to your new account, no matter what she claims.
Sure, you can sue over what she stole from you. It’s not going to be cheap to do so. Beware of anyone who contacts you directly or requests to take a conversation to DMs with promises of helping you recover your money, those are recovery scammers.
Always bear in mind that, even if you sue, a judgement is only as good as your ability to collect it. If your parents have next to no money or assets and a lot of debt to begin with, they may be practically judgement-proof. If they have income from sources which are subject to garnishment, you’d see your money being very slowly repaid. If not, you may find yourself out-of-pocket to collect with no return. It’s unlikely you’ll find an attorney to work a case like this on contingency, you’d have to pay up-front.
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If your new bank account is at the same bank where your mother has banked, I would start (yet another) new account, at a different bank that your mother doesn’t bank at.
In theory, if you have not given her access to your new account, she doesn’t have access. In practice, there are a lot of stories that turn up where a parent (who may know employees at the bank) talked their way into getting access. Better if it’s at a different bank and you don’t so much as tell your mother what bank you are using.
I’m sure your employer has the information showing the bank account number the checks were deposited to. It might even be on the pay stub. Didn’t you have to sign the form to set up the direct deposit? This doesn’t make any sense. Did you never withdraw any funds?
Embezzlement is a crime. File a report with your local police department if they have a financial crimes detective. If not, it can be filed with your state bureau of investigations or with the FBI secret service financial crimes division. Regardless, your local law enforcement can direct you to the best place to file your case. From your employer, you can secure the account numbers where your checks were deposited as well as a list of dates & amounts of the deposits to take with you when you file the report for missing /embezzled funds. I am very sorry this happened to you & hope you don’t have siblings that could also suffer from the same abuse.
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Take your pay stubs, add them up, and take her to small claims court. Just because you were a minor at the time does not mean they can steal your money!
Unless you have a bank statement showing those deposits then you don’t know if your employer is using the right account number. Mom could be telling the truth.
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Were you a minor when the money was earned? Depending upon the state, the money might belong to your parents if earned when a minor.
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I would file a civil case against her. I don’t think a judge will like that she stole from you.
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Small claims court to get your money back. Likely they will put a judgement against your mother and even if she doesn’t have all of the money that she owes you right now her tax returns will go to you. As stated by multiple other people, bring ALL documentation that you have. Every payroll stub, W2, text message printed in hard copy, etc as well as copies of the deposits where she started paying you back and the texts where she gives excuses and brags about her brand new car. The amount she paid you back must me shown to the court as well so she gets credit for what she reimbursed.
Also DEFINITELY put a freeze on your credit and set up a PIN number that she wouldn’t guess so she can’t just unfreeze it herself. If she’s got existing debt in your name when you check credit reports, definitely make a police report and alert the credit companies that those debts are not yours. So contest the debts with the credit bureaus. Set up a password with your bank that you’re currently using for your paychecks (also that she wouldn’t guess) so she can’t call and get information using your details. Make sure that you’ll remember your PINs and passwords since you won’t want to write them down.
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