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Considering divorce
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  Issue with Citibank
Posted by: Donesia - 06-03-2022, 07:37 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


I'm trying to find out how can I sue Citibank for withholding my funds for a check I deposited in my account. I deposited my stimulus check via the mobile app from the IRS they flagged it as fraud my account is now back open after giving them solid proof that the check was not fraud they still haven't released my money. The check was in the amount of $1239.78 from the 2nd stimulus that I never received back in February of 2021. They withdrew $1251.78 out of my account until they investigate. On May 27th, I was told that they were going to reverse it and return the funds into my account in 1 to 3 business days. I called on June 1st I was told the same thing except now 3 to 5 business days.

I'm seeking $5000 in damages and that's including the amount of the check. The rest is for missed bills and my daughter's 13th birthday I couldn't afford to do anything & if I don't get my funds anytime soon it will be that I can't afford to purchase things for my autistic son with disabilities graduation from 12th grade or his prom. This is something to celebrate he's 21 and has special needs.

I have all correspondence from the IRS and the physical check that clearly shows that it's not fraudulent in any way and those are the same documents I provided to them. I've spoken with them on several occasions and keep getting the same response. I asked to speak to a supervisor or someone in charge of returning the funds and was denied on both. I felt like I was being discriminated against like I was some kind of thief. It didn't feel good at all. My last interaction with them I was crying so bad because they just wouldn't help me at all.

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  Inquiry about fishing in pond with no trespassing signs
Posted by: josephpinnock - 06-01-2022, 01:40 PM - Forum: Arbitration questions - No Replies

Here is a previous question that was asked by *** (Identity withheld for privacy reason).


There’s this pond that has signs that say no trespassing. But it’s not surrounding the pond. It’s in a gated community and on google maps, not all of the pond is considered to be gated. Am I allowed to fish there?

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  Payment issue with mortuary
Posted by: josephpinnock - 06-01-2022, 12:20 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


My husband's ex-boss, and his fiancé work at the Mortuary where my son is. He paid $1500 towards the total bill leaving a balance of $1700. They wanted the remainder paid on May 12th the day of our son's Memorial held at a church in Yucaipa. We went to pay on 5/13, they closed early. My husband spoke a few times to them and texted the boyfriend. On 5/27/22 They got a hold of me after trying many times they said and told me we had until 5/31/22 to pay the balance, fill out an Indigent form or have him sent to the coroner’s listed as being abandoned. On 5/28/22 when my sister-in-law called to pay the $1700 balance to the Mortuary she was told the balance due was the original total of $3200. My husband received a text from the fiancé stating that “your sister called me to make a payment but she cannot make the whole payment. We had to refund back the $1500 donation. We will need the balance paid by Tuesday morning”. That was the first time we heard about him pulling out the $1500 he gave us. My question. Can they legally refund the $1500 without our knowledge? As of this afternoon my son is being moved to another funeral home for cremation. I called at 4:28 pm to let them know he will be moved tomorrow. My husband received a text at 8:48 pm from the fiancé letting us know we have to pay $777 before they will release his body. 

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  Issue with Progressive Insurance Company
Posted by: josephpinnock - 05-31-2022, 07:34 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


I was misled so badly by the Progressive Insurance Company on my car insurance. Fraudulent practices and at the end of the day someone put sugar in my gas tank they never sent me a hard copy policy and they wouldn't cover it I have no car the police can barely pull up that I had insurance they started a new policy without my permission they raised my rates without my permission because I didn't own my car for 5 years. I'll explain more later. I had read in one of their advertisements they do cover sugar in the gas tank on their basic policy I'm from Massachusetts so we have to have insurance here. I still need to put a complaint in with the attorney general's office in Massachusetts I also have an issue with the Department of Education I have a borrower's defense application that's been sitting there since 2020 it's ruining my life. We've already won the case it should have been resolved a year ago everybody's going through it. I'd like to start another class action lawsuit Maybe if something doesn't happen with this President Biden rewarding $10,000 per person towards federal student loans. I went to a bogus college and it ruined my life since 2012. I'm a hot mess. I was told that PROGRESSIVE INSURANCE was doing this to many people. All online. They had changed something to a friend of mine who only charge an extra $10. for a paperless discount without consent.

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  Medical bill dispute
Posted by: josephpinnock - 05-31-2022, 05:53 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


Hi, I have a problem with a medical bill and I wanted to know if you can assist me with the issue. I went to the hospital because I was feeling dizzy and they gave me a bill and I paid it then they sent me another bill for the same treatment and it was much higher. They said they did some treatments that were not done, the hospital is Memorial Hermann Pearland. I have all the information that was done.

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  Landlord is a fraud
Posted by: Donesia - 05-31-2022, 01:18 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


I rented out a house I found on Facebook marketplace were they have property rentals and other things for sale including houses down to shoes . I have been renting a home from a person their for the past 5 months and just found out that he isn't even the owner of the home he told me for the past months that he even built this house. I have had some many bad encounters with this person and because not only was he pertaining to be my landlord he also lived in the house across from me ( on the same property) I have been left with no running water since the 21st of May and today marks the 30th of the month with no water , toilet , shower or sinks and clogged drainage. When u just found out that the person pertaining to be the owner who has signed documents even with the county of San Diego because I am part of of county program who helps with a percentage of my rent in which he even signed a a w-9 form with them and a ach authorization form along with the lease agreement and now I found out today when the real owner came for a stop by the house not even knowing about the situation I found out the guy I have been paying isn't even the original landlord the landlord has been trying to get that guy out of the house and he hasn't even been paying the rent to the house

Status--in proceedings

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  Dispute with Countrywide
Posted by: josephpinnock - 05-27-2022, 09:17 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


Is if there anybody who can call me regarding a real estate dispute. I am from San Diego and I want a civil case, it is about consolation and all those fraud deeds.

This has been going on from 2004-2009 with the Countrywide Company. They haven’t canceled the deed of trust and they keep collecting $4000 from me every 10 years then leave. I need consultation for a false claim and any lawyer that takes my case, once they hear about Countrywide and the year it all started then they’ll know how to assist me. I am in San Diego and I want a lawyer in the area of San Diego to contact me. I had an identity theft that was done by the company on me, so when the lawyer contacts me then I'll provide them with more details. 

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  Employment termination matter--issue with payment
Posted by: Donesia - 05-26-2022, 08:53 PM - Forum: Arbitration questions - No Replies

Here is a previous question that was asked by *** (Identity withheld for privacy reasons).


I would like to know if I have a laboring wage issue with my company and in their handbook, they had a disclaimer that stated if any issue should arise it must be handled through Arbitration. Does that mean I will have to file through arbitration or can I file through the state?

I worked with Bigger Better Movers for 3 years and 4 months. I had put in a two-week notice and the company in turn terminated me before the weeks were up. The letter I received stated the reason for my termination was due to my service no longer being needed. For my payment, the company failed to pay me my remaining PTOs, I was not paid for 4 days of work, and deductions were taken out of my checks that should not have been taken.

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  Issue with financial broker for selling Universal Life Insurance Policy
Posted by: Donesia - 05-25-2022, 09:57 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reasons).


I reached out because I have an issue with a financial broker with Accordia Life and Annuity Company in Iowa that sold me a Universal Life Insurance Policy which I didn't know anything about. It turns out that Universal Life Insurance Policy is something completely controversial. I am not fishing for someone to rescue me. I would like to get in touch with an attorney that has a specialty in Universal Life policy. Once I get to the right attorney it is going to be a slam dunk. I just need the attorney to present the case to the financial institution. It won't even have to go to court. It's for him to decide if they want to compensate me.

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  Dispute with female police officers
Posted by: josephpinnock - 05-24-2022, 08:09 PM - Forum: Past or Current cases - No Replies

Here is a previous case by *** (Identity withheld for privacy reason).


After St. Patrick’s Day this year, I was driving to buy some groceries but the motor home died on me. Since it is about a 10 minutes trip to town, I decided to hitchhike and I borrow $100 from my friend to buy gas. When I went back to my motor home, two female police officers came up to me saying that I am drunk in public, and handcuff me then threw me in the back of the police car. The handcuff hurt my arms and I am right handed but now I can barely use my right wrist.

I don’t know the names of the officers. They took me to the Colorado County Jail and kept me there for 24 hours. Their breathe analyzer wasn’t working and they didn’t even take blood sample. They didn’t give me any cell, they just gave me a blanket and a chair.

Is there any legal action I can take against the two officers? 

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