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Identity Theft Questions & Answers
1 Answer | Asked in Identity Theft and Consumer Law for Minnesota on
Q: Can I pursue legal action against Walgreens for stolen purse handed over by employee?

I was asked to leave my purse at the counter. Before I was done shopping the associates that asked for my purse initially, had given my purse to a different shopper. Everything from my ID, cash, cards etc was in my purse. I have called Walgreens HQ and the store its self and have been unsuccessful... View More

Robert Kane
Robert Kane
answered on Jun 19, 2023

Yes, you can pursue legal action against Walgreens for a stolen purse handed over by employee. You certainly should be taking the appropriate steps to protect yourself from identity theft. I would guess Walgreens would make an offer to compensate you for your inconvenience. A little more... View More

1 Answer | Asked in Consumer Law and Identity Theft for Georgia on
Q: Is there a way to get a deal with title max for breaching my personal information such as social security number,

I got a letter saying title max had a breach and my personal information such as my social security number, drivers license, home address and such was breach and I can't find my letter and is there any way I can get it and if I do can I say to title max that if they do away with what I owe... View More

John Michael Frick
John Michael Frick
answered on Jun 16, 2023

For $700, maybe. A data breach like that only gives rise to liability if someone else uses that data to harm you economically in some fashion, for instance by getting and using a credit card in your name.

If I were you, I would research what Life Lock or some similar credit and identity...
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1 Answer | Asked in Copyright, Personal Injury, Identity Theft and Intellectual Property on
Q: How to correctly compose a letter under Article 17 U.S. Code § 512?

I want to file a complaint about the removal of content that was not public and is used without permission.

N'kia (NLN)
N'kia (NLN)
answered on May 20, 2023

A DMCA Takedown Notice must be tailored to each specific situation. So, an attorney would need to review the evidence to be able to compose one or help someone else compose one. Also, keep in mind that a response other than or in addition to standard DMCA Takedown Notice language might be... View More

2 Answers | Asked in Medical Malpractice, Criminal Law and Identity Theft for New York on
Q: Hippa-related legality surrounding my reporting a recent crime committed by a pt while using my namesake/identity.

In short, I'm a physician in pvt practice. A pt I have treated for years recently scammed a new pt of my practice out of $500. Via txt messages, he assumed the identity of a fictitious member of my office staff and contacted the patient to schedule an appt with myself (referring to me and... View More

Jonathan R. Ratchik
Jonathan R. Ratchik
answered on May 15, 2023

The perpetrator arguably committed a crime by using your identity to defraud a patient. HIPAA prohibits the disclosure of individually identifiable medical information. One exception to the prohibition, however, is for law enforcement purposes, specifically when necessary to inform law... View More

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2 Answers | Asked in Family Law, Criminal Law and Identity Theft for California on
Q: Im a victim of fraud identity theft and guardianship fraud my children are involved
James L. Arrasmith
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answered on May 11, 2023

Here are some steps you can consider taking:

1. Contact law enforcement: Report the fraudulent activities to your local law enforcement agency. Provide them with all relevant details and any evidence you may have. They can initiate an investigation and gather evidence to support your case....
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1 Answer | Asked in Tax Law, Identity Theft, Social Security and White Collar Crime for Texas on
Q: Can an individual be compensated for use of their info?

If an organization takes an individuals credentials to create an entity that generates revenue and income, is that individual entitled to some type of compensation?

James L. Arrasmith
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answered on May 2, 2023

It depends on the specific circumstances and the laws of the jurisdiction in which the individual resides. In some cases, individuals may have legal rights to compensation for the use of their personal information, particularly if the organization is using the information for commercial purposes... View More

1 Answer | Asked in Criminal Law, Identity Theft and Personal Injury for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?
James L. Arrasmith
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answered on Apr 28, 2023

If someone has forged your signature on documents and taken property that belongs to you in Louisiana, you should contact your local law enforcement agency. This could include the police department, sheriff's office, or other relevant law enforcement agency.

You should report the...
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2 Answers | Asked in Real Estate Law, Identity Theft and Criminal Law for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?

Claiming to be me and living in my property

Anthony M. Avery
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answered on Apr 28, 2023

Call the Sheriff of the Parrish. Be prepared to give specific information including the recording information for the Deed. Forgery, Theft of Property and other crimes are involved here. How you found out about it, and how they got your name/ identity will be crucial issues. Ultimately an... View More

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2 Answers | Asked in Real Estate Law, Identity Theft and Criminal Law for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?

Claiming to be me and living in my property

James L. Arrasmith
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answered on Apr 28, 2023

If someone has forged your signature on documents and taken property that belongs to you in Louisiana, you should contact the local law enforcement agency in the area where the property is located. This could include the police department, sheriff's office, or other relevant law enforcement... View More

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1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: My friend died of an overdose. His car, wallet and identification is missing. Can I report it stolen? CA

He was found under an overpass alone. The police tell me that I have to be family in order to report the car missing. Once they heard it was an overdose, they didn't care.

James L. Arrasmith
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answered on Apr 25, 2023

If your friend's car, wallet, and identification are missing and you believe they were stolen, you can report the theft to the police. The fact that your friend died of an overdose does not preclude you from reporting the theft, and the police should take your report seriously regardless of... View More

1 Answer | Asked in Civil Rights and Identity Theft for California on
Q: Hi there, Spectrum company disclosed my home address to a third person, how can I sue them for violating my privacy?

The person they disclosed my information to only provided them with my phone number and based on that they got my address. Is this legal?

James L. Arrasmith
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answered on Apr 13, 2023

If Spectrum company disclosed your home address to a third person without your consent, this may be a violation of your privacy rights. You may have legal options available to you to seek compensation for any damages or harm that you have suffered as a result of this disclosure.

To sue...
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1 Answer | Asked in Consumer Law, Identity Theft, Small Claims and Civil Rights for Texas on
Q: I had got a loan from title max an there was a breach

I had got a Letter saying that someone hacked there there system all took all my personal information an my social id address account everything not just me thousands of people an on top of that it's been going on for 3months before they let me know what can I do about that an another thing I... View More

John Michael Frick
John Michael Frick
answered on Apr 11, 2023

It doesn’t sound to me like you have any damages from the privacy breach. If TitleMax has any account numbers or passwords, they notified you so you can promptly change them.

Yes, you still have to repay the loan. Title loan companies are “lenders of last resort” meaning that the...
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1 Answer | Asked in Banking, Civil Litigation, Identity Theft and Estate Planning for Texas on
Q: (Texas law)I am disabled physically and my sister had taken over my trust how could i file charges and get my trust back

Halen is the wills name my grandmother left me this. In the will that was probated in 72 it says my estate will be left to (myname) as i was the only child when she died. in the estate it includes around 45k acres of land 5-15 million dollars and in 89 my father was my estate guardian and got... View More

John Michael Frick
John Michael Frick
answered on Apr 8, 2023

The settlor of the trust (in this case, your grandmother) chose the trustee and any substitute trustees in the event her first choice (presumably your father) does or is removed for cause. From your question, it sounds like your sister was the first substitute trustee selected by your grandmother.... View More

1 Answer | Asked in Civil Litigation, Criminal Law and Identity Theft for Tennessee on
Q: Someone forged my signature on my title and got it registered. They had the law show up and get my car who do I contact
Anthony M. Avery
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answered on Apr 5, 2023

How did someone get your Title? Apparently they convinced LEO's they owned the car, and may have filed an Action To Recover Property, where you should have been served.

But Forgery is usually a Felony, so you may be able to get law enforcement involved. If no Forgery of your name,...
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1 Answer | Asked in Criminal Law and Identity Theft for Georgia on
Q: Need a help tryingto prosecute suspects keep stealing My phones and accounts ando alll my stuff. It's very uncomfortable

Trying to live because they follow me around 24/7

James L. Arrasmith
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answered on Mar 29, 2023

If you are a victim of theft and harassment, you can report the incidents to your local law enforcement agency. You may also want to consider changing your passwords and enabling two-factor authentication on your accounts to help protect them. Additionally, you can seek the assistance of a lawyer... View More

1 Answer | Asked in Civil Rights and Identity Theft on
Q: Dónde puedo demandar a Google por robo de identidad?!!
James L. Arrasmith
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answered on Mar 29, 2023

Primero que todo, es importante entender que Google es una empresa y no una persona física que pueda ser demandada por robo de identidad. Sin embargo, si alguien ha utilizado su identidad en un producto de Google, como por ejemplo en una cuenta de Gmail o en Google Maps, usted puede reportarlo a... View More

1 Answer | Asked in Federal Crimes, Identity Theft and Intellectual Property for California on
Q: When a Congressman and Mayor are involved in a stolen ID case, does that make it become a federal case?

My Ex roommate is using my SS# w a group of programmers to write software for a large corporation. I can prove everything, but can’t find a firm in intellectual properties. I have a 3rd party ready to confirm it.

James L. Arrasmith
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answered on Mar 21, 2023

It is possible for a stolen identity case involving a Congressman or Mayor to become a federal case, depending on the circumstances and the extent of the alleged wrongdoing. However, whether or not a case becomes a federal matter ultimately depends on a number of factors, including the severity of... View More

1 Answer | Asked in Tax Law, Federal Crimes, Identity Theft, Criminal Law and Divorce for West Virginia on
Q: I’m currently in the middle of a divorce and I just found out my exwife filed her taxes married/joint and the preparer

She used plugged in my info from 2 years ago. When I found out and confronted her she started blaming the party that prepared her taxes. When I talked to them they said she came in with court papers and then they hung up on me. I’d like to know what my options are at this point. I’ve already... View More

James L. Arrasmith
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answered on Mar 19, 2023

If your ex-wife filed a joint tax return using your information without your knowledge or consent, this could potentially constitute identity theft and tax fraud. It is good that you have already taken steps to report the fraud to the Identity Fraud Department and the IRS.

You may also want...
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1 Answer | Asked in Civil Litigation and Identity Theft for California on
Q: Is it possible to have attorney for identity theft robbery case number assigned and collection of property?

Robbery filed in San Antonio Texas case number given and robbery case number assigned with Henderson county Nevada. Restraining order on manager Jennifer of macaroni and grill.

James L. Arrasmith
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answered on Mar 19, 2023

Yes, it is possible to hire an attorney to represent you in an identity theft and robbery case and to assist with the collection of any stolen property. An attorney can advise you on your legal rights and options, help you navigate the criminal justice system, and represent you in court... View More

1 Answer | Asked in Identity Theft, Intellectual Property and Internet Law for California on
Q: What type of lawsuit is for 5 programmers hacking into several people through my devices and using my SS#. Breached FBI

Computer geek battle. I have everything for a lawsuit, but can’t find an interested firm. I have evidence to support my claims and friends want out from being hacked.

James L. Arrasmith
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answered on Mar 14, 2023

The type of lawsuit you may be able to bring against the individuals who hacked into your devices and used your SS# would depend on the specific facts and circumstances of your case, as well as the applicable laws in your jurisdiction.

Some possible legal claims you may be able to pursue...
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