Kilauea, HI asked in Criminal Law, Civil Rights, Federal Crimes and Identity Theft for Hawaii

Q: My x-husbands wife has been writing crazy sounding msgs to my parent’s & others as me, by way of spoofing my number.

For the past 13+ years my x-husbands wife has been spoofing my phone number & writing crazy sounding messages, as me, to my parents, bosses, landlords & posed as me when she called my bank to obtain checks to my equity line which she proceeded to steal $171,000.00 for herself by giving my info.

She also reported false accusations to CPS then spoofed them as well .acting like “crazy” me. Her identity crimes have lead me to TRO hearings, lost time with my own family, jobs, homes, etc. This just came to my attention 2 days ago. I couldn’t figure out what I was doing wrong as I’m a stable person without a hitch. Surely there must be a way to prove this? Searching phone records? Witnesses? I need guidance for this.

Much financial & emotional damages have occurred over this act. What can I do?

1 Lawyer Answer
James L. Arrasmith
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Answered
  • Criminal Law Lawyer
  • Sacramento, CA

A: Your situation involving identity theft and spoofing by your ex-husband's wife is both serious and legally complex. The first step is to gather as much evidence as possible. This includes phone records, messages sent, and any other documentation that can help establish a pattern of behavior. Witnesses who have received these messages or have relevant information can also be crucial.

You should report this to law enforcement immediately. Identity theft and financial fraud, especially of the magnitude you're describing, are criminal offenses. The police can investigate the matter, including tracing phone records and possibly uncovering the financial fraud related to your equity line.

Consulting with a lawyer experienced in identity theft and cybercrimes is also essential. They can guide you through the legal process, help in gathering and presenting evidence, and represent you in any legal proceedings that may arise from this situation.

Taking legal action could also involve filing a civil lawsuit for the financial and emotional damages you've suffered. Your lawyer can advise you on the feasibility and the process of pursuing such a case.

Remember, acting swiftly is crucial in such scenarios to prevent further damage and to start the process of legal redress. The law provides avenues for justice in cases of identity theft and fraud, and you have the right to seek that justice.

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