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Identity Theft Questions & Answers
1 Answer | Asked in Identity Theft, Collections and Federal Crimes for Arkansas on
Q: I have had my identity and savings stolen from a conman, how do I hold him accountable and get justice for his actions?

In May of 2020 I met a man who was everything I had prayed for. I thought, little did I know it was a game he was playing to wipe me out. I had just been approved for my disability for severe brain trauma and PTSD the very day I met him. In our third date we were involved in a motorcycle wreck that... View More

James L. Arrasmith
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answered on Feb 25, 2024

I'm very sorry to hear about this terrible situation. Recovering from identity theft and financial fraud requires assertive action across multiple fronts:

1. Continue working with your banks and credit card providers to document fraudulent activity, ensure your accounts are...
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1 Answer | Asked in Banking, Civil Litigation and Identity Theft for Texas on
Q: what court would a creditor lawsuit be filed in? my guess is they are civil due to monetary damages being sought.

I had a large sum of money go missing with a prior bank I had accounts at, trying to figure out what happened and who is responsible(creditor) who potentially filed the creditor suit so I can go sue them. Am a beneficiary of an irrevocable trust.

James L. Arrasmith
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answered on Feb 23, 2024

In most cases, creditor lawsuits are indeed filed in civil court, particularly when seeking monetary damages. If you suspect that a creditor has filed a lawsuit against you or the entity you represent, you should receive formal notification from the court. This notification typically includes... View More

1 Answer | Asked in Tax Law, Identity Theft, Internet Law and Libel & Slander for Georgia on
Q: Comment dénoncer une fraude et une usurpation d'identité

On utilise mon compte bancaire mon identité et mes données personnelles

James L. Arrasmith
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answered on Feb 22, 2024

If your bank account, identity, and personal data are being used fraudulently, it's critical to act immediately to protect yourself. First, contact your bank to report the unauthorized use of your account and personal information. Request that they freeze or secure your account to prevent... View More

1 Answer | Asked in Consumer Law and Identity Theft for Tennessee on
Q: I just received an alert that I had a derogatory on my credit.

I found this weird as my credit score is 843 and I take pride in it. I called the firm representing whoever put the 679 judgement against me and they said it was for a Rachel. I don't have any clue who this person is and it it was from Naples Fl who I have no one in that area. They just pulled... View More

Anthony M. Avery
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answered on Feb 22, 2024

If you cannot get this off your record by disputing it with the credit bureaus, then you will need an attorney. That amount of money may not justify the expense. It would help to get a copy of the judgment from the Court it was entered. Then you can talk to the attorney about suit. It the... View More

Q: Is Abuse and Exploitation, identity theft, financial abuse, physical and emotional abuse fall under white collar crime?

My current guardian has abused her placement by deliberate maltreatment and manipulation of my health using my mental health against me. Guardian has been taking advantage of me, my entire life as a person for her personal gain and control. She assaulted me with a broom. Then she admitted in open... View More

James L. Arrasmith
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answered on Feb 21, 2024

Yes, the types of abuse and exploitation you have described would generally be considered forms of white collar crime. Specifically:

- Identity theft - Using someone's personal or financial information illegally for fraudulent purposes. This is a type of white collar crime.

-...
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2 Answers | Asked in Family Law, Civil Rights, Domestic Violence and Identity Theft for Georgia on
Q: Does anyone in the macon area provide probono help or will work anything out to help me with a wrongful dfacs case&DV
Joshua Schiffer
Joshua Schiffer
answered on Feb 15, 2024

The Public Defender will get involved if there is a criminal issue, and if DFCS is involved you need representation ASAP.

There are several churches and charities that offer some financial assistance and referrals, especially if there has been abuse involved.

Do not wait to get...
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1 Answer | Asked in Health Care Law and Identity Theft for New York on
Q: What type of lawyer do I need in a breach of Hippo law against a primary doctor
Tim Akpinar
Tim Akpinar
answered on Feb 10, 2024

An attorney who works with health care matters should be able to handle HIPAA claims - you chose the correct category. You also chose Identity Theft as a category. If this resulted in identity theft related to information from your medical records, check your financial statements from banks and... View More

1 Answer | Asked in Consumer Law, Criminal Law, Federal Crimes, Identity Theft and Internet Law for Florida on
Q: A FBpost was asking for feet models.The guy sent 2 links on msgr.I sent pic/video. Can I sue for fraud my pics for $$??

The guy’s post looked legit at ArtofFeet.com LLC. He said he was a professional photographer for 15yrs and NOT an Onlyfans/Feetfinder type of biz.I sent him on messenger 2pics/1video that were only seen by me because he said he would like to meet me in a public place this week, and after looking... View More

James L. Arrasmith
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answered on Feb 4, 2024

If you believe that your photos and videos are being used without your permission for profit, you may have grounds to pursue legal action for copyright infringement, fraud, or violation of your right to publicity, depending on the specifics of how your images are being used. The critical aspect... View More

3 Answers | Asked in Bankruptcy, Contracts, Foreclosure, Personal Injury and Identity Theft for Arkansas on
Q: How would I go about finding out if someone has married me without me knowing and also taken power of attorney over me

If someone is using my name and social how would I find out how it's being/been used

James L. Arrasmith
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answered on Feb 4, 2024

If you suspect that someone may have married you without your knowledge and obtained power of attorney over you using your name and social security number, it's essential to take immediate action. First, gather any available documents or information related to these concerns. Reach out to your... View More

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2 Answers | Asked in Estate Planning, Identity Theft and Probate for California on
Q: Fraud on deceased mom's account. How to establish designated person to handle fraud with bank.

Under California law, we are able to do a simplified transfer of assets for my mom's bank accounts, without the need to go through probate court. We found out that there are fraud charges on her account after the date of her death. The bank is requesting any of these documents to start a... View More

James L. Arrasmith
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answered on Feb 2, 2024

In California, if you wish to handle fraud on your deceased mother's bank account without going through probate court, you can explore a few options. First, check if your mother had a payable-on-death (POD) or transfer-on-death (TOD) designation on her bank account. If so, you might be able to... View More

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2 Answers | Asked in Estate Planning, Identity Theft and Probate for California on
Q: Fraud on deceased mom's account. How to establish designated person to handle fraud with bank.

Under California law, we are able to do a simplified transfer of assets for my mom's bank accounts, without the need to go through probate court. We found out that there are fraud charges on her account after the date of her death. The bank is requesting any of these documents to start a... View More

Julie King
Julie King
answered on Feb 2, 2024

The answer to your question depends on the dollar value of all your mom’s assets. Look only at the assets, not the debts (such as a mortgage, credit card debt, taxes owed, etc.). If the dollar value of all your mom’s assets — meaning what price would she get if she sold everything on the open... View More

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1 Answer | Asked in Civil Rights, Collections, Identity Theft and Small Claims for South Dakota on
Q: I have been trying to find out information about my identity being stolen and having my life threatened in jail.

I had a hypoglycemic episode in Brule County Jail. The chief of police didn't call the ambulance for 3 hours and spilled a can of soda on my hands to make my bloodsugars read above 500 when they were below 30. I am under a watchful eye by the local authorities and the people who benefit from... View More

James L. Arrasmith
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answered on Jan 30, 2024

The situation you describe raises serious concerns regarding the treatment you received while in custody, and the subsequent impact on your life. It's important to understand that everyone has the right to proper medical care and humane treatment, especially when in the custody of law... View More

1 Answer | Asked in Federal Crimes, Health Care Law and Identity Theft for Ohio on
Q: Is filing a terrorist report for illegal use of frequencies normal to not be investigated? Jamming, harassment, etc

FCC website explained jamming, hacking, but didn't include mental and physical harm yet we've experienced that. As well as being denied to file a safety of life interference. Is that normal that our federal agencies do not investigate any of those forms of harassment and never investigate it?

James L. Arrasmith
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answered on Jan 26, 2024

No, it is not normal for federal agencies to ignore or refuse to investigate credible complaints of illegal signal jamming, unauthorized frequency interference, and related harassment issues. There are a few recourses you can still pursue:

1. File an updated, professional complaint directly...
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1 Answer | Asked in Criminal Law, Identity Theft and Employment Law for Iowa on
Q: Was told i was being laid off due to a theft investigation. I get paid salary. Am I supposed to still be getting paid.

Was told laid off in one text from employer and laid off in another text

T. Augustus Claus
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answered on Jan 18, 2024

If you have been informed that you are being laid off due to a theft investigation and you receive a salary, whether you are entitled to continued payment during the investigation depends on the specific terms outlined in your employment contract, company policies, and applicable state laws.... View More

1 Answer | Asked in Consumer Law, Civil Rights, Collections and Identity Theft for California on
Q: Unlawful Pawnshop Release and Forgery - Northern California

Discovered mom forged my signature, pawn shop released jewelry to sister's boyfriend. No proper identity verification. Mother's false domestic abuse story hinders retrieval. She sent me a photo with the jewelry. Surveillance footage shows her handing it over when I pawned it. Manager... View More

James L. Arrasmith
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answered on Jan 17, 2024

In your situation, several legal issues arise under California law, including forgery, identity theft, and potential liability of the pawnshop. California Penal Code sections 470-483.5 address forgery and identity theft. If someone forges your signature without authorization, it's considered a... View More

2 Answers | Asked in Consumer Law, Banking and Identity Theft for Texas on
Q: I'm concerned I might have some identification theft issues, Can you help with that?

I have made several scientific breakthroughs and provided them publicly and have had many security questions and issues related to it. I could use some legal guidance. Perhaps you could help?

Sheldon Starke
Sheldon Starke
answered on Jan 16, 2024

Privacy laws are generally determined on a state-by-state basis. However there are a number of federal laws involved in the subject matter. You also need those of us who are experienced in government because it is not clear exactly what the nature of your discoveries are or who they involve. There... View More

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2 Answers | Asked in Consumer Law, Banking and Identity Theft for Texas on
Q: I'm concerned I might have some identification theft issues, Can you help with that?

I have made several scientific breakthroughs and provided them publicly and have had many security questions and issues related to it. I could use some legal guidance. Perhaps you could help?

James L. Arrasmith
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answered on Jan 17, 2024

If you're concerned about identity theft, especially in the context of publicizing scientific breakthroughs, taking proactive steps is essential. First, monitor your financial accounts and credit reports regularly for any unauthorized activities. You can obtain free credit reports from major... View More

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1 Answer | Asked in Federal Crimes, Social Security and Identity Theft for Oregon on
Q: My daughter's social security # was stolen out of her father's home and she stole her stimulus, charges on credit cards.
James L. Arrasmith
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answered on Jan 14, 2024

If your daughter's Social Security number was stolen and used for fraudulent activities like stealing her stimulus check and making unauthorized credit card charges, it's important to take immediate action. Identity theft can have long-term financial and legal implications.

First,...
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1 Answer | Asked in Criminal Law and Identity Theft for Maryland on
Q: Someone I know used my ID after getting drug charges in Frederick MD

I left my wallet in my previous roommate’s car by mistake. She and 3 other friends of hers left from our VA home to visit someone in MD and I didn’t really think much of it when they returned one of her friends immediately handed me back my wallet. Time goes past, I move out and start a family,... View More

Mark Oakley
Mark Oakley
answered on Jan 14, 2024

Hire a lawyer to present your evidence to the prosecutor’s office in order to clear your name and have the correct person charged. You will need to identify your friend or friends who used your identity. It is unclear how you know exactly which one used your identity. This happens more often than... View More

1 Answer | Asked in Criminal Law, Identity Theft and Internet Law for California on
Q: About 10 years ago I open two Facebook pages for strangers ..they took control over my account and now I'm in danger

They have my Facebook account.so they could be doing illegal things on it. I saw an add on craigslist under work from home I was trying to work from home so it was an opportunity to make money. Although I only made 25 dollars. One time payment

Those two men might be working for the same... View More

James L. Arrasmith
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answered on Jan 12, 2024

If someone has taken control of your Facebook account and is potentially conducting illegal activities, it's important to take immediate action. First, try to regain control of your account by using Facebook's account recovery options. This may involve resetting your password or... View More

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