H
hokiegl
Guest
What is the name of your state? Virginia
I lent my ex-girlfriend $3,000. All agreements between us were verbal. So, here is some history. She was $4,000 in debt and so I tried to help her. First I gave her a new credit card under my name and she used it regularly. She charged about $5,000 on it over the last year. The intention was for her to be able to pay off HER own credit card, while charging her daily bread on mine. Well, this did not happen (she just spent MORE). On top of this she was always bouncing checks and getting raped with fees. So here is what I did next:
a. I lent her $1,000, which she was not to touch. This was supposed to go into her bank account as a buffer, so that she would not bounce checks.
b. I lent her $2.000 to pay off her some of her credit card balance, so that she would not incur high finance charges.
All money was transferred at our bank from my account to hers (really a withdraw and then a deposit)
Well, shortly afterwards she dumped me. She is refusing to communicate. So, all I am trying to get back from her is the $3,000 that I lent her. Not the $5,000 that she charged on the credit card.
My questions:
a. Can a legally get her bank account information to show that the deposit and withdraw coincided on the same days. And can I show that the money was then sent off to the credit card company.
b. Can I get her credit history to show that she is HORRIBLE (always late payments, rent, does not pay bills, etc.)
c. If I can get the info above, plus a few emails where she acknowledges the debt, plus on top of that the $5,000 which I gave to her (to show that I am no greedy), is it reasonable for the judge to rule in my favor?
Thank you.
I lent my ex-girlfriend $3,000. All agreements between us were verbal. So, here is some history. She was $4,000 in debt and so I tried to help her. First I gave her a new credit card under my name and she used it regularly. She charged about $5,000 on it over the last year. The intention was for her to be able to pay off HER own credit card, while charging her daily bread on mine. Well, this did not happen (she just spent MORE). On top of this she was always bouncing checks and getting raped with fees. So here is what I did next:
a. I lent her $1,000, which she was not to touch. This was supposed to go into her bank account as a buffer, so that she would not bounce checks.
b. I lent her $2.000 to pay off her some of her credit card balance, so that she would not incur high finance charges.
All money was transferred at our bank from my account to hers (really a withdraw and then a deposit)
Well, shortly afterwards she dumped me. She is refusing to communicate. So, all I am trying to get back from her is the $3,000 that I lent her. Not the $5,000 that she charged on the credit card.
My questions:
a. Can a legally get her bank account information to show that the deposit and withdraw coincided on the same days. And can I show that the money was then sent off to the credit card company.
b. Can I get her credit history to show that she is HORRIBLE (always late payments, rent, does not pay bills, etc.)
c. If I can get the info above, plus a few emails where she acknowledges the debt, plus on top of that the $5,000 which I gave to her (to show that I am no greedy), is it reasonable for the judge to rule in my favor?
Thank you.