Lost $21,250.00 already...

I sure hope this thread doesn't end with some variation of a Nigerian-style email that says, "Oh, great news, I may be able to get my $150,000 back by the deadline if I could just wire $10,000 to the financial officer at my bank. I'm broke but in return I'll give you $30,000. I'm just so pissed at my ex!" :rolleyes:
 
TO ALL who replied:

Thanks!
Merci!
Gracias!

I signed up for pre-paid legal to get some "near free" legal advice and have consulted with several attorneys. Thank goodness it's a new month, because I used my limit on free phone consults in the first two days!

Going to fingerprint, and take all I have with me to the courts to see about getting the name change. Seriously, if I'm standing in a court of law with official state documents to prove I'm the person I'm SWEARING to be, someone has to show me some leniency. (Or not)

In the meantime, instead of depositing the check, my ex cashed it (with me standing right there of course). Apparently they can't take the money if he doesn't deposit it. That is only a short-term solution, of course, until I get ID and can do business completely on my own.

Lastly, I'm looking into incorporation/LLC options. Talk about CONFUSED. Having all of this thrown at me at once is exhausting, but "no pain, no gain", so I'm hanging in here trying to keep "cre8ing opportunity".

Again, MANY, MANY thanks!
 
I just read your thread. It was like reading a book, or watching a flick :D.

It sounds like everything is going down the right path.

Good luck!

peace
 
This thread reads like some people will never learn. Which part of 'stay away from your ex and bank account' did you not understand after that last fiasco? You absolutely deserve to get a loss from this behavior. And, by the way, your story is not credible because standing there at the bank to cash a check doesn't work anywhere unless the check and the account holder are from the same bank, same branch. Every bank puts a hold on funds until they are cleared, and every bank requires the same amount of funds to be on deposit in the account and available if you are trying to cash a check. These are federal bank regulations in this country. They are standard at every bank in the US, and there are no exceptions. So my question to you is, were you lying then or are you lying now? Looks like someone pulled a scam here. Either YOU got scammed by the ex, because you now know that he had to have enough money in the account to cover a check being presented for payment, which you say is not possible because 'they' took the last money of over 20K out of his account for child support, OR you scammed the readers of this thread on BHW. So, if you got scammed by the Ex, sue him and get a judgment. You will be able to collect that better than the nothing he's offered you. And, girlfriend? get a backbone and stay the F away from that guy.
 
Holy Crap! That's a lot of money, i feel so sorry for you dude :/
 
yes, that's a lot of dough.. Go to court if you feel victimized..
 
Get arrested.
(takes a hit)

Once THEY identify you (fingerprints, etc.), no other agency can say you are NOT who they (Texas) arrested.

Hence your proof of I.D. - Should help get you started.

(exhales)
 
Get arrested.
(takes a hit)

Once THEY identify you (fingerprints, etc.), no other agency can say you are NOT who they (Texas) arrested.

Hence your proof of I.D. - Should help get you started.

(exhales)

That's really funny. Good approach to a problem, I say.
 
MCMSinger, thanks for the reply. I talked to an attorney regarding the money and the name change. The money is gone. It was deposited in my exes account and he'd received notifications that he ignored, so I can never get it back. Boo Hoo, I've shed my last tear over that and am now eating & showering again.

Regarding the name change, they can file paperwork and are happy to appear if necessary, of course it isn't cheap, and could take weeks or years. I have days.

CyberDilemma, thanks for the reply. I Googled setting up a business entity. I'm afraid of sites that tell me things can be done in three days. Any recommendations?

Thanks again for the replies.
 
You need to respond to my pm asap it sounds like. I have your resolution :-D



In my life I've never been in or heard of a stranger situation.
I cannot get a state issued driver's license or even a photo ID, which means I cannot get a bank account and DESPERATELY need one for my business.

History: I had a DL in TX 10yrs ago. That license expired when I moved to NYC where I changed my name through common usage. There was no paperwork. It was easy, because most of my checks from extra (film/tv) work and principal roles in movies was being paid in my stage name. Though the bank probably shouldn't have let them through, I was allowed to endorse checks made out to my stage name by signing my birth name underneath. I took some not so good advice and after two years I went to the SSA and had my name changed on my SSN too.

My Grandmother died and left me cash plus money from her estate sale. I used the cash in the last 7 months to buy a car, a box truck, two wide format printers and a plotter, and we knocked out over 70 car wraps we lucked into because he was in the right place at the right time.

We got another fleet order for 17 car wraps weeks ago, deposited their 1st payment of $21,250.00 into his account (like always) and the bank kept it ALL for his back child support. They have paperwork and everything.

I found out the hard way that he owes over $150,000 (no exaggeration) to his first wife in back child support. For whatever reason he didn't appear for an important court date, so ANY monies (including mine) deposited into his account go directly to the state of TX (no, they don't play).

So, here I am with assets and receipts in MY NAME for nearly $30,000 worth of vehicles and equipment. I just got an office and am in the process of getting my Certificate of Occupancy so I can take the new business in my name legit.

Now I live in TX and went to get a Driver's License, took my birth certificate (birth name), social security card (new name), and school transcripts showing my birth name with my social security card and explained the WHOLE STORY so they won't think I'm trying to pull a scam. NO GOOD. Not even for a photo ID. I have to have three state/government issued documents all in the same name, which I don't have.

I asked them what to do and they said it isn't their responsibility to prove who I am, it's mine, and I need three acceptable documents to do that. I've sat in back rooms at the DMV and surely had every background check run on me that they could do as they left me in there alone.

I only have expired ID from NYC that expired over two years ago, and they won't take that because it has my new name. I'm BIG TIME screwed.

No ID.
No business bank account.
I'm going to lose this client.

Any constructive criticism and or advise would be appreciated. Right now I'm less worried about the DMV and more worried about the business bank account that I canNOT get without ID, because I can't register the business with expired ID, and it's all an UGLY cycle of no, no, no.

I've worked my ASS off to create opportunity, and I'm going to lose it because of my exes secrets.

Please help?!
 
You are utterly full of shit, crazy or an idiot, possibly all 3. You can go, in Texas and get a temporary SSN card with a birth certificate and after which, just like in every other state, you can get a temporary photo ID. They're able to give you the SSN card, let's say that your SSN card is fake or whatever, you'd be able to use that temporary card with your old/REAL number and snag an ID. You will be asked for proof of address. If you're a bum or on the run, you won't have one. I hold TX DLs and recently renewed my card at the ssa when I lost all of my documents. You're positing some of the things they actually really do state, but out of context. I'm curious about your post only because you're either another wackjob or setting this post up for someone to "magically, ignorantly" solve how to get a new identity for you. There's no way. Even if it was 10 years ago, TX holds those ID/driver's license records, including thumbprints and that is almost never a means of identification, however if you manage to snag fake information somehow and come under investigation, that'll be compared too.

anyone with just their birth certificate can get all the other forms of ID, as well your "problem" with name changes ... they are on file with the court that filed them, available for a small fee and you can't get a new SSN, merely a new card with the new name. The only way you can get a new ss# is that you manage to prove that someone is actively using it, in which case you'll have to go through a long and arduous process (I've had my identity stolen) of convincing them to issue a new #. The DMV may be full of idiots, but with ss card (which the SSA will give you for free and also a free temporary version), birth certificate and say, a voter's registration card/utility bill, you can get any form of ID that you can think up, limited only to passport and most of the time you only need to add a texas state ID for that. ...
 
You are utterly full of shit, crazy or an idiot, possibly all 3. You can go, in Texas and get a temporary SSN card with a birth certificate and after which, just like in every other state, you can get a temporary photo ID (the only thing you have to pay for, for 15$). They're able to give you the SSN card, let's say that your SSN card is fake or whatever, you'd be able to use that temporary card with your old/REAL number and snag an ID. You will be asked for proof of address. If you're a bum or on the run, you won't have one. I hold TX DLs and recently renewed my card at the ssa when I lost all of my documents. You're positing some of the things they actually really do state, but out of context. I'm curious about your post only because you're either another wackjob or setting this post up for someone to "magically, ignorantly" solve how to get a new identity for you. There's no way. Even if it was 10 years ago, TX holds those ID/driver's license records, including thumbprints and that is almost never a means of identification, however if you manage to snag fake information somehow and come under investigation, that'll be compared too.

anyone with just their birth certificate can get all the other forms of ID, as well your "problem" with name changes ... they are on file with the court that filed them, available for a small fee and you can't get a new SSN, merely a new card with the new name. The only way you can get a new ss# is that you manage to prove that someone is actively using it, in which case you'll have to go through a long and arduous process (I've had my identity stolen) of convincing them to issue a new #. The DMV may be full of idiots, but with ss card (which the SSA will give you for free and also a free temporary version), birth certificate and say, a voter's registration card/utility bill, you can get any form of ID that you can think up, limited only to passport and most of the time you only need to add a texas state ID for that. ... after the fact, if you changed your name legally in your state to whatever your shit is under, if it really is your stuff and not scammed or you assuming someone's identity, you can use all other info to match up to it once you've changed your name in a court and gotten new id / ss card based upon your old info which you got all over again.... if dob, etc match with a witness there should be no contest... and btw, the ssa won't tell you to "go away, we don't have to prove who you are", they'll ask for birth certificate and maybe (just maybe) a bill or voter's reg card and within 25 minutes you'll have a new temporary ss card, which is 3 sheets of printed paper, stapled together.
 
I sure hope this thread doesn't end with some variation of a Nigerian-style email that says, "Oh, great news, I may be able to get my $150,000 back by the deadline if I could just wire $10,000 to the financial officer at my bank. I'm broke but in return I'll give you $30,000. I'm just so pissed at my ex!" :rolleyes:

Yea when I first saw this thread I wondered if it was gonna be a 419 scam?

LOL :D
 
lol i am not laughing at you just laughing because I just moved, i have my sscard, birth certificate, and my other state id. they would NOT give me a new id, because My birth certificate and my id last name didn't match... I am married. so i feel your frustration
 
lol i am not laughing at you just laughing because I just moved, i have my sscard, birth certificate, and my other state id. they would NOT give me a new id, because My birth certificate and my id last name didn't match... I am married. so i feel your frustration

Uh you have a copy of your marriage license?
 
if your new name isn't on record then just use you old name and they won't know the difference because the think you are your old name
 
... So, if you got scammed by the Ex, sue him and get a judgment. You will be able to collect that better than the nothing he's offered you. ....

Ok, hoping to learn something here. What is the best way to collect on a judgement?

Thanks for taking the time to educate.
 
You can buy pre existing limited companies that are over 1 year old with ready & used bank accounts, just google 'buy limited company'

It'll set you back probably $200 or so

Do this. Seriously.
 
Lesson number 1 young grasshopper


Don't trust a god damn soul on this planet XD XD XD

Best of luck to you Sir.
 
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