Fraudulent Conveyance Resolution Steps
Summary
To address a fraudulent conveyance in DeSoto Parish, Louisiana, file an affidavit of identity theft with the Clerk of Court and report the issue to local law enforcement. Include a copy of your Power of Attorney (POA) to establish authority over mineral rights. Notify the oil and gas company with the affidavit, POA, and a cover letter to resume payments. If the company refuses, request a written explanation and consider consulting an attorney. Generally, companies will assist once proper documentation is provided.Full Conversation
Parish Louisiana
To address the issue of a fraudulent conveyance in your name, you will need to file an affidavit of identity theft with the DeSoto Parish Clerk of Court.
Have you already reported this issue to the local law enforcement authorities? This can help in officially documenting the fraudulent activity.
Have you already reported this issue to the local law enforcement authorities? This can help in officially documenting the fraudulent activity.
I can but now I've not done this yet
You'll need to report the fraudulent conveyance to local law enforcement as soon as possible to document the issue officially. Then, file an affidavit of identity theft with the DeSoto Parish Clerk of Court.
Would you like guidance on how to file the affidavit or contact law enforcement?
Would you like guidance on how to file the affidavit or contact law enforcement?
Yes
To proceed, follow these steps:
- Report the fraudulent conveyance to local law enforcement to create an official record.
- File an affidavit of identity theft with the DeSoto Parish Clerk of Court.
Would you like detailed guidance on how to file the affidavit or contact law enforcement?
- Report the fraudulent conveyance to local law enforcement to create an official record.
- File an affidavit of identity theft with the DeSoto Parish Clerk of Court.
Would you like detailed guidance on how to file the affidavit or contact law enforcement?
Yes
To file an affidavit of identity theft with the DeSoto Parish Clerk of Court, follow these steps:
*. Obtain the affidavit form from the DeSoto Parish Clerk of Court's office or website.
*. Complete the form with your personal information and details of the fraudulent conveyance.
*. Notarize the affidavit.
*. Submit the completed form to the DeSoto Parish Clerk of Court.
Would you like assistance with finding the form or additional steps?
*. Obtain the affidavit form from the DeSoto Parish Clerk of Court's office or website.
*. Complete the form with your personal information and details of the fraudulent conveyance.
*. Notarize the affidavit.
*. Submit the completed form to the DeSoto Parish Clerk of Court.
Would you like assistance with finding the form or additional steps?
Yes
To obtain the affidavit form for identity theft from the DeSoto Parish Clerk of Court, visit their website or office. Here are the steps:
- Visit their website or office to get the form.
- Fill out your details and the fraudulent conveyance information.
- Notarize the form.
- Submit to the Clerk of Court.
Would you like help finding their contact information or more details on any specific step?
- Visit their website or office to get the form.
- Fill out your details and the fraudulent conveyance information.
- Notarize the form.
- Submit to the Clerk of Court.
Would you like help finding their contact information or more details on any specific step?
Could you please help me with a letter in which I what I am doing
Sure! Here’s a letter template you can use to explain your situation:
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
DeSoto Parish Clerk of Court
[Clerk's Office Address]
[City, State, Zip Code]
Subject: Affidavit of Identity Theft and Fraudulent Conveyance
Dear Sir/Madam,
I am writing to report a case of identity theft and fraudulent conveyance in my name. I recently discovered a conveyance document that does not belong to me.
To resolve this issue, I am submitting an affidavit of identity theft. I have also reported this matter to local law enforcement to create an official record of the fraudulent activity.
Please find the completed and notarized affidavit enclosed with this letter. I request your assistance in rectifying this fraudulent conveyance from my records.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
[Your Signature, if sending a hard copy]
Would you need any more details or help on any specific step?
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
DeSoto Parish Clerk of Court
[Clerk's Office Address]
[City, State, Zip Code]
Subject: Affidavit of Identity Theft and Fraudulent Conveyance
Dear Sir/Madam,
I am writing to report a case of identity theft and fraudulent conveyance in my name. I recently discovered a conveyance document that does not belong to me.
To resolve this issue, I am submitting an affidavit of identity theft. I have also reported this matter to local law enforcement to create an official record of the fraudulent activity.
Please find the completed and notarized affidavit enclosed with this letter. I request your assistance in rectifying this fraudulent conveyance from my records.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
[Your Signature, if sending a hard copy]
Would you need any more details or help on any specific step?
Also I need to let them know that the individual that has the recording not only it it not her i am her appointment POA over her minerals
You can include the following information in your letter to the DeSoto Parish Clerk of Court:
Additional Information to Include in the Letter:
Furthermore, I need to inform you that the individual who has the recording is not the rightful owner. I am the appointed Power of Attorney (POA) over her mineral rights.
Would you like assistance with any other details or have any additional questions?
Furthermore, I need to inform you that the individual who has the recording is not the rightful owner. I am the appointed Power of Attorney (POA) over her mineral rights.
Would you like assistance with any other details or have any additional questions?
PO lease. Rewrite
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Below are the questions that were asked and the answers the person gave:
Question: I am FreeLawChat and I provide legal assistance to help you with your legal issue. May I have your name please?
Answer: I am trying to locate my revenue payments and noticed a CONVEYANCE in my name however it is not me. What form do I need to send to the DeSoto County clerk?
Question: Hi there! You would likely need to file an affidavit of identity theft or a similar document to report the fraudulent conveyance. Can you confirm if you're located in Mississippi or Florida? The requirements can vary slightly between these states.
Answer: Parish Louisiana
Question: To address the issue of a fraudulent conveyance in your name, you will need to file an affidavit of identity theft with the DeSoto Parish Clerk of Court. Have you already reported this issue to the local law enforcement authorities? This can help in officially documenting the fraudulent activity.
Answer: I can but no, I've not done this yet.
Question: You'll need to report the fraudulent conveyance to local law enforcement as soon as possible to document the issue officially. Then, file an affidavit of identity theft with the DeSoto Parish Clerk of Court. Would you like guidance on how to file the affidavit or contact law enforcement?
Answer: Yes
Question: To proceed, follow these steps:
- Report the fraudulent conveyance to local law enforcement to create an official record.
- File an affidavit of identity theft with the DeSoto Parish Clerk of Court.
Would you like detailed guidance on how to file the affidavit or contact law enforcement?
Answer: Yes
Question: To file an affidavit of identity theft with the DeSoto Parish Clerk of Court, follow these steps:
*. Obtain the affidavit form from the DeSoto Parish Clerk of Court's office or website.
*. Complete the form with your personal information and details of the fraudulent conveyance.
*. Notarize the affidavit.
*. Submit the completed form to the DeSoto Parish Clerk of Court.
Would you like assistance with finding the form or additional steps?
Answer: Yes
Question: To obtain the affidavit form for identity theft from the DeSoto Parish Clerk of Court, visit their website or office. Here are the steps:
- Visit their website or office to get the form.
- Fill out your details and the fraudulent conveyance information.
- Notarize the
Below are the questions that were asked and the answers the person gave:
Question: I am FreeLawChat and I provide legal assistance to help you with your legal issue. May I have your name please?
Answer: I am trying to locate my revenue payments and noticed a CONVEYANCE in my name however it is not me. What form do I need to send to the DeSoto County clerk?
Question: Hi there! You would likely need to file an affidavit of identity theft or a similar document to report the fraudulent conveyance. Can you confirm if you're located in Mississippi or Florida? The requirements can vary slightly between these states.
Answer: Parish Louisiana
Question: To address the issue of a fraudulent conveyance in your name, you will need to file an affidavit of identity theft with the DeSoto Parish Clerk of Court. Have you already reported this issue to the local law enforcement authorities? This can help in officially documenting the fraudulent activity.
Answer: I can but no, I've not done this yet.
Question: You'll need to report the fraudulent conveyance to local law enforcement as soon as possible to document the issue officially. Then, file an affidavit of identity theft with the DeSoto Parish Clerk of Court. Would you like guidance on how to file the affidavit or contact law enforcement?
Answer: Yes
Question: To proceed, follow these steps:
- Report the fraudulent conveyance to local law enforcement to create an official record.
- File an affidavit of identity theft with the DeSoto Parish Clerk of Court.
Would you like detailed guidance on how to file the affidavit or contact law enforcement?
Answer: Yes
Question: To file an affidavit of identity theft with the DeSoto Parish Clerk of Court, follow these steps:
*. Obtain the affidavit form from the DeSoto Parish Clerk of Court's office or website.
*. Complete the form with your personal information and details of the fraudulent conveyance.
*. Notarize the affidavit.
*. Submit the completed form to the DeSoto Parish Clerk of Court.
Would you like assistance with finding the form or additional steps?
Answer: Yes
Question: To obtain the affidavit form for identity theft from the DeSoto Parish Clerk of Court, visit their website or office. Here are the steps:
- Visit their website or office to get the form.
- Fill out your details and the fraudulent conveyance information.
- Notarize the
Can you provide me with an addition corrected letter
Sure! Here's a revised letter for your situation:
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
DeSoto Parish Clerk of Court
[Clerk's Office Address]
[City, State, Zip Code]
Subject: Affidavit of Identity Theft and Fraudulent Conveyance
Dear Sir/Madam,
I am writing to report a case of identity theft and fraudulent conveyance in my name. I recently discovered a conveyance document that does not belong to me.
To resolve this issue, I am submitting an affidavit of identity theft. I have also reported this matter to local law enforcement to create an official record of the fraudulent activity.
Furthermore, I need to inform you that the individual who has the recording is not the rightful owner. I am the appointed Power of Attorney (POA) over her mineral rights.
Please find the completed and notarized affidavit enclosed with this letter. I request your assistance in rectifying this fraudulent conveyance from my records.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
[Your Signature, if sending a hard copy]
Would you like assistance with any otherdetails or have any additional questions?
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
DeSoto Parish Clerk of Court
[Clerk's Office Address]
[City, State, Zip Code]
Subject: Affidavit of Identity Theft and Fraudulent Conveyance
Dear Sir/Madam,
I am writing to report a case of identity theft and fraudulent conveyance in my name. I recently discovered a conveyance document that does not belong to me.
To resolve this issue, I am submitting an affidavit of identity theft. I have also reported this matter to local law enforcement to create an official record of the fraudulent activity.
Furthermore, I need to inform you that the individual who has the recording is not the rightful owner. I am the appointed Power of Attorney (POA) over her mineral rights.
Please find the completed and notarized affidavit enclosed with this letter. I request your assistance in rectifying this fraudulent conveyance from my records.
Thank you for your attention to this matter.
Sincerely,
[Your Name]
[Your Signature, if sending a hard copy]
Would you like assistance with any otherdetails or have any additional questions?
Do I send the POA along with showing that unless I sign this document can not be recorded as of * when this was revised into the clerk office
It would be helpful to send a copy of the Power of Attorney (POA) along with your affidavit and letter to the DeSoto Parish Clerk of Court. This will help establish your authority over the mineral rights and strengthen your case.
Do you need any further assistance on how to proceed with this?
Do you need any further assistance on how to proceed with this?
Yes
Sure! Here are the steps to proceed:
*. Report the Fraud: Report the fraudulent conveyance to local law enforcement to create an official record.
*. Prepare Documents:
- Affidavit of Identity Theft
- Cover Letter
- Copy of your POA
*. Submit Documents:
- Notarize the affidavit.
- Send the notarized affidavit, cover letter, and POA to the DeSoto Parish Clerk of Court.
Would you need any more information on any of these steps?
*. Report the Fraud: Report the fraudulent conveyance to local law enforcement to create an official record.
*. Prepare Documents:
- Affidavit of Identity Theft
- Cover Letter
- Copy of your POA
*. Submit Documents:
- Notarize the affidavit.
- Send the notarized affidavit, cover letter, and POA to the DeSoto Parish Clerk of Court.
Would you need any more information on any of these steps?
Can you tell if by law they must remove this
The DeSoto Parish Clerk of Court is required to address the issue once you have submitted the necessary documents, including the affidavit of identity theft, cover letter, and a copy of your POA. They will review the documentation and take appropriate actions to rectify the fraudulent conveyance.
Do you need any more information about the legal procedures involved?
Do you need any more information about the legal procedures involved?
If I am not signed that this would automatically be a fraudulent recording correct
Yes, if you did not sign the document, it would be considered a fraudulent recording. The affidavit of identity theft, along with your Power of Attorney, will help prove this.
Would you like any more specific information on how to proceed?
Would you like any more specific information on how to proceed?
So send this information they must take action
Yes, once you send the affidavit of identity theft, your POA, and the cover letter, they must review and take action. Ensure all documents are correctly filled out and notarized.
Would you need any more details on any specific step?
Would you need any more details on any specific step?
Yes what do I need to do for the oil and gas company to start paying again
You need to inform the oil and gas company about the fraudulent conveyance and your authority over the mineral rights. Here's what to do:
- Send a copy of the affidavit, POA, and cover letter you submitted to the DeSoto Parish Clerk of Court to the oil and gas company.
- Request that they update their records and resume payments to you.
Would you like a template for the letter to the oil and gas company?
- Send a copy of the affidavit, POA, and cover letter you submitted to the DeSoto Parish Clerk of Court to the oil and gas company.
- Request that they update their records and resume payments to you.
Would you like a template for the letter to the oil and gas company?
Yes please
Sure! Here's a template for the letter to the oil and gas company:
---
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
[Oil and Gas Company Name]
[Company Address]
[City, State, Zip Code]
Subject: Request to Resume Payments - Fraudulent Conveyance and Power of Attorney
Dear Sir/Madam,
I am writing to address an urgent issue regarding my mineral rights. I have recently discovered a fraudulent conveyance recorded in my name. Enclosed, please find the following documents to rectify this situation:
- A notarized affidavit of identity theft.
- A copy of my Power of Attorney (POA) over the rightful owner’s mineral rights.
- A cover letter submitted to the DeSoto Parish Clerk of Court detailing the fraudulent activity.
Given my authority as the appointed POA and the fraudulent nature of the conveyance, I request that you update your records accordingly and resume the revenue payments to me.
Thank you for your prompt attention to this matter.
Sincerely,
[Your Name]
[Your Signature, if sending a hard copy]
---
Would you need any more details or assistance with any othersteps?
---
[Your Name]
[Your Address]
[City, State, Zip Code]
[Email Address]
[Phone Number]
[Date]
[Oil and Gas Company Name]
[Company Address]
[City, State, Zip Code]
Subject: Request to Resume Payments - Fraudulent Conveyance and Power of Attorney
Dear Sir/Madam,
I am writing to address an urgent issue regarding my mineral rights. I have recently discovered a fraudulent conveyance recorded in my name. Enclosed, please find the following documents to rectify this situation:
- A notarized affidavit of identity theft.
- A copy of my Power of Attorney (POA) over the rightful owner’s mineral rights.
- A cover letter submitted to the DeSoto Parish Clerk of Court detailing the fraudulent activity.
Given my authority as the appointed POA and the fraudulent nature of the conveyance, I request that you update your records accordingly and resume the revenue payments to me.
Thank you for your prompt attention to this matter.
Sincerely,
[Your Name]
[Your Signature, if sending a hard copy]
---
Would you need any more details or assistance with any othersteps?
What if they say that can't
If the oil and gas company states they can't resume payments, you may need to take the following steps:
- Request Written Explanation: Ask the company for a written explanation of why they can't resume payments.
- Consult an Attorney: Consider consulting an attorney to address the company's refusal and potentially take legal action.
Would you like guidance on finding an attorney or any other assistance?
- Request Written Explanation: Ask the company for a written explanation of why they can't resume payments.
- Consult an Attorney: Consider consulting an attorney to address the company's refusal and potentially take legal action.
Would you like guidance on finding an attorney or any other assistance?
But generally they would help correct
Yes, generally, once you provide the necessary documentation proving your authority and the fraudulent nature of the conveyance, oil and gas companies should help by resuming payments to you.
Would you need any further details on how to proceed or any other assistance?
Would you need any further details on how to proceed or any other assistance?