can i get an attorney if your credit card company tried taking out more than what i authorize

by Britney Kuhn 7 min read

An attorney can help you do this. You aren't the person who owes the debt. Credit card companies often sell unpaid debts to a debt collector, and that party eventually files the lawsuit.

Full Answer

Should I hire a lawyer for a credit card lawsuit?

Mar 27, 2014 · If your credit card company sues you, you'll need to decide if it's worth paying an attorney to help you. In most cases, it is. In most cases, it is. Studies have shown that debtors with legal representation in a debt collection suit are much more likely to get a better outcome, like winning their case outright or reaching a mutually agreed settlement with the plaintiff, than …

Can a credit card company get a judgment against you?

Dec 07, 2018 · Some states allow creditors to sue over an unpaid debt for up to 15 years, while others permit it for three years. If your credit card company or a debt collector notifies you of a …

What to do if a credit card company files a lawsuit?

Nov 11, 2011 · When you’re sued for a credit card debt, your immediate reaction is likely “I do owe them money, but I can’t believe I owe them that much.” Your attorney, on the other hand, will not immediately concede that you owe the credit card company or debt collector any amount at all. Your attorney will ask questions.

How much can a credit card company sue you for?

Jul 10, 2017 · Credit card issuers representing more than half of all credit card debt, and banks representing 44% of insured deposits use mandatory arbitration clauses, according to a CFPB report issued in 2015.

Can I sue a credit card company?

Federal law permits you to sue the credit card company if it does not follow the dispute procedures discussed above or takes some action forbidden by law (such as reporting a disputed amount as delinquent to a credit bureau). However, your right to sue may be limited by a mandatory arbitration provision.

Can I sue for credit card debt chase?

Yes. Although the Attorney General has sued Chase for not following the law in getting judgments against credit card customers, the judgment against you is valid – and you are legally required to pay it – unless you follow the procedures to challenge the judgment.May 9, 2013

What is the statute of limitations on credit card debt in New York?

six yearsIn New York, the law that governs the statute of limitations states that a creditor has up to six years to seek repayment for a debt. After this time elapses, the creditor can't sue a debtor to collect the debt. However, some creditors may try to sue you after the expiration of the statute of limitations.Dec 1, 2021

How do you respond to a credit card lawsuit?

Here are some other tips for properly filing your Answer to a debt collection lawsuit:Print a copy out your Answer.Personally sign and date the Answer.Make two copies of the Answer; one will be submitted to the Court while the other should be sent to the debt collector.File your Answer with the Clerk of the Court.More items...•Apr 6, 2021

Can you go to jail for not paying your credit cards?

You cannot be arrested or go to jail simply for being past-due on credit card debt or student loan debt, for instance. If you've failed to pay taxes or child support, however, you may have reason to be concerned.Feb 1, 2021

Does Chase do debt settlements?

If the account is in good standing or less than 180 days delinquent, you will negotiate a settlement with Chase. Chase will try to get you to pursue a debt management plan rather than settle, but may agree to a settlement if you present your case appropriately.Apr 27, 2020

Does your debt go away after 7 years?

Even though debts still exist after seven years, having them fall off your credit report can be beneficial to your credit score. ... Only negative information disappears from your credit report after seven years. Open positive accounts will stay on your credit report indefinitely.

Can you go to jail for debt in New York?

Debtors' prisons have been abolished in New York since the 1830's, but that doesn't mean that people with crushing debts are living free. ... This is illegal, and despite what they may say you cannot be put in jail for defaulting on any debt in New York City.

Can a debt collector take you to court after 7 years?

After the statute of limitations runs out, your unpaid debt is considered to be “time-barred.” If a debt is time-barred, a debt collector can no longer sue you to collect it. In fact, it's against the law for a debt collector to sue you for not paying a debt that's time-barred.

What happens when a lawsuit is filed against you?

The judge will hear from you and the creditor . Then the judge will make a decision. If they decide you don't owe the money, they will dismiss the lawsuit. If they decide you do owe the money, they will enter a judgment against you.

What is the statute of limitations on debt?

How Long Does the Statute of Limitations on Debt Last? The statute of limitations on debt typically falls within three to six years, although some periods are as long as 15 years. This period can vary based on where you live and what type of debt is involved.Feb 4, 2022

How do you stop someone from suing you?

Ten common sense ways to avoid being suedMaintain good communications. ... Avoid giving false expectations. ... Make the client make the hard decisions. ... Document your advice and the client's decisions. ... Don't initiate hostilities against the client. ... Avoid, or handle with care, the borderline personality client.More items...

What happens if you don't file a complaint?

If you do not file an answer to the complaint within the response period, you lose the right to challenge the creditor's lawsuit. If the creditor presents enough evidence to the court showing that you owe the debt, the court will grant a default judgment.

What happens if a creditor files a lawsuit against you?

If the creditor files a lawsuit against you, the case may eventually proceed to trial. At trial, the burden is on the credit card company to prove that you owe money. If it has provided enough evidence to show this (typically in the form of a signed credit agreement and accounting or billing statements), the court will issue a judgment in its favor, unless you have proven to the court that you don't owe the money. There are many steps in a lawsuit between the complaint and the trial—to learn more, see Creditor Lawsuits: What to Expect When the Case Is in Court.

How does summary judgment work?

Summary judgment is a means by which the creditor can obtain a judgment against you without having to go to trial. The creditor files a motion for summary judgment and tries to convince the judge that none of the facts of the case are in dispute—for example, that you signed a legal loan agreement, made no payments, and have no defense as to why you're not paying. The creditor also must convince the judge that it is entitled to judgment as a matter of law. If the judge agrees with the creditor, the judge can enter a judgment against you without any trial taking place. The creditor should not win if there are any material (important) facts in dispute (for example, if you claim you didn't sign the agreement).

Can you keep your retirement account in bankruptcy?

If bankruptcy might be inevitable, think twice before using retirement funds to pay bills. Most people can keep their retirement account in bankruptcy.

What is settlement agreement?

In a settlement agreement, you and the creditor agree to certain terms. For example, you agree to pay the creditor a certain sum of money and the creditor agrees to dismiss the lawsuit. Sometimes, the creditor negotiates for a judgment order as part of the settlement.

Can you sue a credit card company?

It just got easier for you to sue your bank and credit card company. The Consumer Financial Protection Bureau issued a new rule Monday that prevents companies from using arbitration clauses to stop consumers from bringing class action lawsuits. The clauses force people to "go it alone or give up," said CFPB Director Richard Cordray.

Does Wells Fargo use arbitration?

Wells Fargo ( WFC) has tried to use mandatory arbitration clauses to kill lawsuits over its fake account scandal. Critics of the CFPB's new rule say arbitration is faster and cheaper for consumers than taking a company to court.

What happens if you stop paying credit card debt?

When you stop paying a credit card, the first step in the collection process is for the credit card company to call you and send you collection letters. These calls and letters get increasingly aggressive and nasty as time goes by. They may even tell you that you can be arrested for not paying your credit card debt.

What is bank execution?

A bank execution allows a state marshal to go to all of the banks in the state and if you have any money in those banks, the marshal can freeze that money. If you receive notice of a bank execution it is not too late to protect the money in the bank. The bank will give you a form, which allows you to claim the money in the bank account as exempt.

What is it called when a business takes money from your account without your consent?

When a business takes money from your account without verbal or written consent -- be it a credit card or bank account -- it's called an "unauthorized debit. ". While fraud may be the first thing that comes to mind, don't panic. Unauthorized debits can happen for benign reasons.

Who is Alex Saez?

Alex Saez is a writer who draws much of his information from his professional and academic experience. Saez holds a Bachelor of Arts in English literature from Queen's University and an advanced diploma in business administration, with a focus on human resources, from St. Lawrence College in Kingston, Ontario.

What to do if a debit transaction is made in error?

If the debit transaction was made in error, you can settle the dispute with the business and get your money back. A reputable business will gladly cooperate to help you correct the issue since it wants to keep you as a customer. If the biller isn't cooperative, further action is needed.

osmonxp

I was sued for $850.00 go figure that, I guess the economy is forcing those suckers to get every penny they can from us.

runner1980

Oh wow - I literally just noticed that they even spelled my first name wrong on this letter!!!

LearningasIgo

One thing that really irritates me is that this attorney's office also sent me another form with this letter to fill out and mail back to them with literally ALL of my financial information.

SingleDadJames

I just looked up the name of the attorney's office that sent this letter to me and they are located a little over an hour away from where I live. I can't really tell if they are legit or not! Just the fact that they are here in my state kind of freaks me out a bit.

WhoCares1000

First off, no one is obligated to fill out any financial statements UNTIL there is a judgment against you and the court orders one to be filled out. Then and ONLY THEN do you fill it out.

Denita

OP, sounds like this attorney was fishing for info on you and what better source than you to get your personal financials?? The reason the attorney asked you to fill out that form is because he/she gets all of your personal info upfront - which makes it much easier to sieze your bank accounts when (if) they get a judgment.

antiquedave

they are not going to put an ounce of sweat into what they are doing to you, to them you are just another file, another number to call, don't let them live in your head for free.

How long do you have to pay a creditor?

During the first three to six months that your account has not been paid your creditor will typically contact you—both on the phone and in writing—requesting payment of your outstanding account. During this initial period, anywhere between three months and six months, the payment demands will be made from employees working for your creditor. At some point after your account is six months overdue your creditor might decide to do one of the following: 1 Continue to attempt to collect the account using the creditor’s in-house collection staff 2 Hire a collection agency to collect your account on a commission basis 3 Sue you 4 Sell your outstanding account to a debt buyer

How to recover money from a debtor?

A creditor who wants to recover monies from a debtor by suing the debtor must successfully go through a two-step process. Firstly, the creditor must sue the debtor and obtain a judgment, either a default judgment if the debtor does not file a defence, or a judgment following a trial.

Can a creditor sue you for a collection?

If you are receiving collection calls and written collection notices from your creditor or a collection agency then chances are—at least in the short term—your creditor has decided not to sue you, but to attempt to collect monies from you by making payment demands. Nine key reasons why your creditor might never sue you.

What to do

You’ve already taken exactly the right steps: you called the credit card company and told them you had discovered a bogus charge on your card.

About the email address

While your credit card company probably has your email on file so they can send you promotional and administrative information, it’s not used to validate your credit card when you check out.

Tracing email

Chances are there’s nothing to trace. The email address was either completely bogus, or existed only long enough to complete the transaction. The address had nothing to do with who the thief might be or where he is located.

Kill switch

Revoking the license applied to software after it’s been purchased, installed, and activated amounts to a “kill switch”. A software vendor could decide — for any reasons it deems appropriate — that you’re no longer entitled to use the software.

Lessons learned

Any time issues like this come up, it’s important — after taking the time-sensitive steps I’ve mentioned above — to sit back and see what lessons can be learned to protect yourself from having it happen again.

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