I need help with possible auto fraud

[tabbykat66]

I doubt if any charges of any kind will be pursued.

The loan applications might have been turned over to your husband in simple error. Mistakes happen.

The most I see your boyfriend getting if your boyfriend were to object to disclosure of his information on privacy grounds would be free credit checks each month for a year.

Thank you for your replies.
I just don't see why a state attorney would even consider picking up the case..

you've made me feel a little bit better.
Do you think I should speak to the state attorney?

 

[quincy]

Thank you for your replies.
I just don't see why a state attorney would even consider picking up the case..

you've made me feel a little bit better.
Do you think I should speak to the state attorney?

I can't see any reason for you to speak to the state attorney.

It sounds as if your husband is looking for ammunition to use against you in court. My recommendation for you is to avoid as much as you can giving him any bullets.

You should concentrate on taking care of your kids. How well the kids are being cared for is what will interest the court the most when making a custody decision. Your husband will look foolish if he attempts to make you look bad. His own behavior is not exactly beyond reproach.

Good luck.

 

[tabbykat66]

I can't see any reason for you to speak to the state attorney.

It sounds as if your husband is looking for ammunition to use against you in court. My recommendation for you is to avoid as much as you can giving him any bullets.

You should concentrate on taking care of your kids. How well the kids are being cared for is what will interest the court the most when making a custody decision. Your husband will look foolish if he attempts to make you look bad. His own behavior is not exactly beyond reproach.

Good luck.

Thank you very much, and the child (2 years old) is very well taken care of, at our emergency hearing the judge stated I was more than fit, and my boyfriends home was more than adequate.
He just wants to be VERY vindictive even with his own behavior..

I'm sorry i'm kind of venting here, here's what I've been through

He is actively soliciting sex with random girls on craigslist of which I have a copy of the ads posted from his accounts (ads start from 2012) happening during our marriage
He told me to get out of our home when he found he got the woman pregnant, a woman in which he worked with, and was let go because of the relationship.
He threatens me daily, I have all of the text messages, he's extremely vulgar.

I'm really hoping none of this matters in mediation, or court.
I simply want 50/50 time sharing and to move on, i'm not asking for any communal property what so ever..

 

[quincy]

Thank you very much, and the child (2 years old) is very well taken care of, at our emergency hearing the judge stated I was more than fit, and my boyfriends home was more than adequate.
He just wants to be VERY vindictive even with his own behavior..

I'm sorry i'm kind of venting here, here's what I've been through

He is actively soliciting sex with random girls on craigslist of which I have a copy of the ads posted from his accounts (ads start from 2012) happening during our marriage
He told me to get out of our home when he found he got the woman pregnant, a woman in which he worked with, and was let go because of the relationship.
He threatens me daily, I have all of the text messages, he's extremely vulgar.

I'm really hoping none of this matters in mediation, or court.
I simply want 50/50 time sharing and to move on, i'm not asking for any communal property what so ever..

If you do not yet have an attorney, I recommend you hire one.

You really do not want to get involved in a back-and-forth blame game with your husband. Your child is the product of two parents. Demeaning one parent demeans the child.

I hope both you and your husband can eliminate from all divorce and custody talk all of the nonsense and work toward making a post-divorce life as easy for your child as possible. That means treating each other with civility.

Good luck.

 

[tabbykat66]

If you do not yet have an attorney, I recommend you hire one.

You really do not want to get involved in a back-and-forth blame game with your husband. Your child is the product of two parents. Demeaning one parent demeans the child.

I hope both you and your husband can eliminate from all divorce and custody talk all of the nonsense and work toward making a post-divorce life as easy for your child as possible. That means treating each other with civility.

Good luck.

I try so hard to be civil with him, when he screams at me, I put our son in the car and drive away, he only does this when I come to get our child from him.

Thank you for the advice

 

[TimStudiesLaw]

What is the name of your state (only U.S. law)? Florida
The bank did NOT approve the loan, they gained and lost nothing, I spoke to the bank who was going to finance it and then backed out after my husband called them directly claiming fraud (he had been stalking me to the dealer, and logging in to my email account.) they said they would not be pressing charges.

Change your password.

 

[OHRoadwarrior]

It sounds like she tried to use hubbies credit to get the loan. If his SS was used, he is entitled to a copy of the information falsified to try and obtain the loan.

 

[quincy]

It sounds like she tried to use hubbies credit to get the loan. If his SS was used, he is entitled to a copy of the information falsified to try and obtain the loan.

If you read the thread, you will discover that this was not the case. The husband's social security number was not used - the boyfriend's social security number was on the loan application.

If tabbykat's credit history was pulled, however, it is likely the husband's information showed up on her report. It is likely that there were joint accounts where both names appeared (credit card accounts, mortgage loan).

Even if this were the case, however, the husband would not be entitled to a copy of his wife's car loan application unless he was a co-applicant. It appears to be an error on the part of the dealer or the bank.

 

[AdoptADog]

Change your password.

This...plus I am wondering if some of the information with the bank went through email and the husband got the applications this way.

 

[quincy]

This...plus I am wondering if some of the information with the bank went through email and the husband got the applications this way.

I hadn't thought of that, but it is possible the husband got the application this way. In fact, this might be more likely than a bank or dealer mistake in handing the application over to the husband.

Even so, the most the boyfriend could hope for is free credit checks. The husband could, on the other hand, have a legal problem if he accessed his wife's email account without her authorization. A password change seems a very good idea.

 

[tabbykat66]

I hadn't thought of that, but it is possible the husband got the application this way. In fact, this might be more likely than a bank or dealer mistake in handing the application over to the husband.

Even so, the most the boyfriend could hope for is free credit checks. The husband could, on the other hand, have a legal problem if he accessed his wife's email account without her authorization. A password change seems a very good idea.

the Ford dealer sent us some promotional information like "thank you for purchasing a new car, etc" nothing involving the application.
He saw the email, called ford and apparently they gave him everything..

I will reiterate again, he was NOT used on any application, period.
Not his SS, not anything.

And the password has been changed.

 

[quincy]

the Ford dealer sent us some promotional information like "thank you for purchasing a new car, etc" nothing involving the application.
He saw the email, called ford and apparently they gave him everything..

I will reiterate again, he was NOT used on any application, period.
Not his SS, not anything.

And the password has been changed.

It is good that you changed your password.

 

[tabbykat66]

the Ford dealer sent us some promotional information like "thank you for purchasing a new car, etc" nothing involving the application.
He saw the email, called ford and apparently they gave him everything..

I will reiterate again, he was NOT used on any application, period.
Not his SS, not anything.

And the password has been changed.

What happened was the day after I left with our minor child ( I went to my female friends house, where we were only welcome for a few days)
He logged in to the email, changed the password and recovery options, such as security answers etc ( this was december 6th). I was just recently able have the password and answers changed by google through the phone.

I had mail forwarding done, he cancelled the mail forwarding and has opened all of my mail and continues to do so, I have to have mail forwarding redone once a month..

 

[tabbykat66]

Since he was not authorized lawfully to obtain the loan application, does that mean the applications that he obtained are inadmissible in court?

 

[quincy]

What happened was the day after I left with our minor child ( I went to my female friends house, where we were only welcome for a few days)
He logged in to the email, changed the password and recovery options, such as security answers etc ( this was december 6th). I was just recently able have the password and answers changed by google through the phone.

I had mail forwarding done, he cancelled the mail forwarding and has opened all of my mail and continues to do so, I have to have mail forwarding redone once a month..

Your husband is definitely trying to make life difficult for you. Good luck.