Unlawful Money Withholding Case

Summary

The user in Indiana has a dispute with Mr. Raymonds Loan Company and Metro Bank over money that was deposited into an account in the users name but is inaccessible. The user has reported the issue to Indiana Legal Services but received no assistance. The user is now seeking a pro bono lawyer to help resolve the issue. The user has been advised to contact the Indiana Pro Bono Commission for free legal assistance and to consider filing a lawsuit as withholding someones money without consent is illegal in Indiana.

Full Conversation

SUE
Who are you planning to sue and for what reason?
I am no longer convicted of a criminal felony. My criminal record is clear. I was employed by DialAmerica US-Bank for three years, and now I am collecting unemployment benefits. The Indiana State Representative Andre Carson family still treats me like I am a convicted felony; they will not let me get hired for an office job, nor will they let me operate my own sneaker business that I own. Indiana State Representative Andre Carson and his family know Mr. Raymond Wilson Loan Company. Mr. Raymonds Loan Company deposited $*,* of my money into an off-sure, well-known bank, which is Metro Bank of London. This off-sure Metro Bank account has my personal details and information. I cannot get access to my money that is deposited in the bank. I have personally talked to the Metro Bank Department, and they keep saying that I have to send them more money. I cannot get help from my grandfather's Umar Alkhattab lawyer, Ali. He always argues and puts his damn hands on me like I am a child. Indiana State Representative Andre Carson says that I am not my own guardian, and his family says that I cannot have my money from Mr. Raymonds Loan Company.
Have you filed a complaint with the Indiana Department of Financial Institutions regarding your issue with Mr. Raymond's Loan Company and Metro Bank?
YES
What was the response from the Indiana Department of Financial Institutions regarding your complaint?
IDK
What is the exact nature of your dispute with Mr. Raymond's Loan Company and Metro Bank?
They owe me money.
What proof do you have of the money owed to you by Mr. Raymond's Loan Company and Metro Bank?
Mr. Raymond Opened A Bank account with my money that has my personal information. I also have bank statements of sending Mr. Raymonds Loan Company Money as well as texting and email with conversations of money that was sent to open up a bank account.
Have you reported this issue to the local police or any other law enforcement agency?
YES I reported this Issue to Indiana Legal Services.
What was the response from Indiana Legal Services regarding your complaint?

In Indiana, it's illegal for anyone to withhold your money without your consent. You may consider filing a lawsuit. Marion County Small Claims Court could be an option.
I am sorry we are unable to assist you in this matter. If you need further legal information and you have access to the internet, please visit our website at www.indianalegalservices.org.
What was the response from the local police or law enforcement agency when you reported this issue?

In Indiana, it's illegal to withhold someone's money without consent. You may consider filing a lawsuit. Marion County Small Claims Court could be an option. Their contact number is (*) *-4DUE (*).
I did not report this issue too local police
Why didn't you report the issue to the local police? It's important to report such matters to law enforcement for proper investigation and possible legal action.
I did not report this matter because Indiana Legal Services said they would not be able to help me with the matter.
Have you considered seeking help from another legal service or attorney? In Indiana, withholding someone's money without consent is illegal. You may have grounds for a lawsuit.
if it is possible I need a pro bono Lawyer.
What type of legal assistance are you seeking from a pro bono lawyer?
Well the information that we have been discussing.
What steps have you taken to find a pro bono lawyer in Indiana? In Indiana, you can contact the Indiana Pro Bono Commission at (*) *-* for free legal assistance.
OK Thanks.
What is the status of your search for a pro bono lawyer? In Indiana, you can contact the Indiana Pro Bono Commission at (*) *-* for free legal assistance.
We will discuss I need time too look for a Lawyer with the information you just told me.
What type of lawyer are you looking for? For instance, are you seeking a lawyer who specializes in financial disputes, civil rights, or another area of law?