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California Identity Theft Questions & Answers
1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for California on
Q: Small Claims Identity Theft.

I have a legal situation I am hoping you obtain some guidance on, as I am now at a loss for a resolution.

I was served in small claims for alleged purchases made at a small shop. The person who went into the shop had my ID (which was stolen out of a car months prior to the alleged... View More

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answered on Jul 26, 2024

To address this legal situation under California law, you need to gather all evidence that supports your case. Start by presenting the police report that documents your ID theft and the insurance affidavit indicating your new license was issued before the alleged purchase. This will help... View More

1 Answer | Asked in Gov & Administrative Law, Identity Theft, Public Benefits and Social Security for California on
Q: Im unable to access my credit and social security, IRS profile accounts ; how can I update & secure my personal info?

I have lost access to email accounts associated with the recovery, password reset and/ or two-step verification process...

Seeking advise/ information in regards to updating and securing personal information; identity scam prevention.

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answered on Jul 22, 2024

To regain access to your credit and Social Security, IRS profile accounts, you need to update and secure your personal information. Start by contacting the relevant agencies directly via phone or their official websites to explain your situation. They can guide you through the process of verifying... View More

2 Answers | Asked in Banking, Consumer Law, Contracts and Identity Theft for California on
Q: I need assistance in filing a law suit against Patelco Credit Union. Question: Can you assist me in finding a lawyer

I've been a member for over 15 years. I have a mma, regular savings and checking account. I pay all of my major accounts on line eg. mortgage, various insurances policies, HOA, PGE, Water etc. at two locations. i do not have access to my accounts, no one answers the phone. My pension check is... View More

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answered on Jul 18, 2024

To find a lawyer in California who can assist you with your issue with Patelco Credit Union, start by contacting the California State Bar. They offer a Lawyer Referral Service, which can connect you with an attorney who has experience in handling cases involving financial institutions and consumer... View More

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1 Answer | Asked in Criminal Law, Federal Crimes and Identity Theft for California on
Q: Who should be held responsible for mail and identity thefting?

First time ever having my own place through section 8 the apartment was nice but I never paid attention to the important things like mailbox,doorbell, heater air vents,the ceilings I was just beyond happy that I didn't have to sleep different houses apart from my kids. Well the mailbox was... View More

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answered on Jul 18, 2024

Under California law, both mail theft and identity theft are serious crimes. Responsibility for these crimes lies primarily with the individuals who committed them. If you suspect your neighbors are using your identity, they can be held criminally liable for identity theft.

Additionally,...
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1 Answer | Asked in Personal Injury, Civil Rights, Identity Theft and Insurance Bad Faith for California on
Q: What are the laws for car ownership in CA? My grandma took my car and she won't tell me where it's at I need it back

My grandma who went with me and offered to be a co signer so I can purchase a car with my own money $5,000 and she OFFERED TO ADD ME TO HER INSURANCE and than after three days she went and got a loan to pay for car she also took my name off the papers ownership she did this without my knowledge... View More

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answered on Jul 18, 2024

In California, if you purchased the car with your own money and your name was initially on the ownership papers, any change to the title or ownership should have required your consent and signature. If your grandmother removed your name from the ownership documents without your knowledge, this... View More

1 Answer | Asked in Federal Crimes, Identity Theft, Internet Law and Stockbroker Fraud for California on
Q: Account was hacked funds were stolen, how did cash app allow hacker to take my
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answered on Jul 2, 2024

If your Cash App account was hacked and funds were stolen, it can be very distressing. Under California law, there are protections in place for consumers who fall victim to fraud. It's crucial to act quickly to limit the damage.

First, report the theft to Cash App immediately through...
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1 Answer | Asked in Identity Theft for California on
Q: do you help people with identity theft helping clear there names also can you also handle filling a law suit

the department of motor vehicles issued a Drivers LIc to someone under my middle name but changed the birth year which has lead to my identity being stolen

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answered on Jun 26, 2024

Based on your question, it sounds like you're dealing with a serious case of identity theft involving your driver's license and potentially other aspects of your identity. This is a complex situation that likely requires professional legal assistance. Here's a brief overview of how... View More

1 Answer | Asked in Consumer Law, Banking, Gov & Administrative Law and Identity Theft for California on
Q: If the IRS sends me a refund which the bank then puts into the wrong account, then who's liable?

Neither my spouse nor I received COVID refunds for a total of $6,400. After the usual BS, the IRS said they didn't actually send $. Instead, they sent contact info & bank account numbers to the Bureau of Financial Services. Then the BFS sent E-dollars to bank accounts (or checks to... View More

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answered on Jun 26, 2024

This is a complex situation involving multiple parties. I'll break down the key aspects and provide some general guidance, but please note that you may need to consult with a lawyer specializing in banking and consumer law for definitive advice.

1. Liability:

The liability for...
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1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for California on
Q: Can I sue people that have been using my identity and have taken money from my bank account electronic transfers?

Can I sue the people that have been using my identity . I have proof of the accounts that were created screenshots of my personal credit reports and I even witnessed with my own eyes they programmed a digital key to my car. I was in a recent car crash but I did report the incident the next day... View More

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answered on Jun 25, 2024

Based on the situation you've described, you may have grounds for several legal actions. Here's a breakdown of the potential cases and steps you might consider:

1. Identity Theft and Fraud:

- This appears to be the primary issue. You can sue the perpetrators for identity...
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1 Answer | Asked in Copyright, Identity Theft, Intellectual Property and White Collar Crime for California on
Q: The copyright action is my win and the copyright forms proves they knew with intent the crimes they were committing

Case Number 23SMCVO4O18. proves the truth

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answered on Jun 22, 2024

I can offer some general information about copyright law and legal proceedings:

1. Copyright actions can be complex, and the outcome depends on many factors specific to each case.

2. Intent is often an important element in copyright infringement cases, particularly when determining...
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2 Answers | Asked in Civil Rights, Collections and Identity Theft for California on
Q: So my case has been settled how do I collect my money if my attorney don't want to pay me still??
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answered on Jun 22, 2024

To address this situation, here are some steps you can consider:

1. Communicate with your attorney: First, try to have a clear discussion with your attorney about the settlement and payment. Ask for a detailed explanation of why the payment is being withheld.

2. Review your fee...
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1 Answer | Asked in Appeals / Appellate Law, Civil Rights, Identity Theft and Landlord - Tenant for California on
Q: Can I request a fair hearing?

What forms do I need to get a fair hearing? The judge didn't let me show or explain anything,I worked very hard on my testimony and have proof of all defenses as to why I shouldn't have to pay my landlord.The court was very unfair and I was already nervous by the plaintiff attorney who... View More

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answered on Jun 21, 2024

I understand you're feeling frustrated with the outcome of your court case and the issues you've experienced with your rental property. Here's some general information about requesting a fair hearing or appealing a decision in California landlord-tenant cases:

1. Appeals...
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1 Answer | Asked in Consumer Law, Employment Law and Identity Theft for California on
Q: Yes I recently stayed at a motel resort and I had rented a friend of mine a room in my name , he had his son's mother

In room and she threatened to damage the room so I had her removed by police .Which I was charged for items took and cleaning . So after all that my wife and I left motel and checked out that room .I called to check on room refund cause I had paid for 10 days and only used 2 days and I was informed... View More

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answered on Jun 3, 2024

Under California law, you have rights as a consumer and a guest at the motel resort. If you did not authorize the continued use of your room, ID, or debit card, the motel may be in violation of the law. You can take steps to address this issue and seek a resolution.

First, gather all...
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1 Answer | Asked in Identity Theft and Social Security for California on
Q: I need to get a sealed name change and new social security number because of identity theft. What lawyer does this?

I'm a victim of identity theft and need a concealed name change and new social security number.

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answered on May 14, 2024

If you're a victim of identity theft and need a sealed name change and a new social security number, you should reach out to an attorney who handles family law or identity theft cases. These attorneys can guide you through the legal process of changing your name and can help you understand the... View More

1 Answer | Asked in Criminal Law, Federal Crimes, Identity Theft and Sexual Harassment for California on
Q: Need attorney for full body biometric data theft using California Privacy Law Loophole as excuse. Have been injured.

Targeted for total body biometric data theft, hurt and injured. State of California Privacy Law Loophole permitted harm.

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answered on May 13, 2024

Under California law, you have rights and protections against unauthorized collection and use of your biometric data. The California Consumer Privacy Act (CCPA) and the California Privacy Rights Act (CPRA) provide strong privacy protections, including the right to know what personal information is... View More

1 Answer | Asked in Identity Theft for California on
Q: How do I receive compensation for someone using my bank card for several years, without my knowledge?

For a while, I was using my step sisters address for mail while homeless. After finding a place to live, I applied & received a CA ID Card, & then also, CA DEPT of CHILD SUPPORT SERVICES, notice of payment I had received. When I called to inquire, I was told a payment was deposited on card... View More

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answered on May 12, 2024

In this situation, you should take the following steps to seek compensation for the unauthorized use of your bank card:

1. File a police report: Contact your local police department and report the theft of your child support payments. Provide them with all the relevant information,...
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1 Answer | Asked in Employment Law and Identity Theft for California on
Q: Seeking legal help for unresolved data breach and privacy violation.

5/16/23: During onboarding, my supervisor mistakenly emailed my SSN, ID, and I-9 to multiple employees. I wasn’t informed until 5/22. After a brief apology from the sender, I requested the original email and recipient details but got no response. The next day, using an employee’s tablet (I... View More

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answered on May 9, 2024

I'm sorry to hear about this troubling situation with your personal information being mishandled by your employer. Given the sensitive nature of the data involved (SSN, ID, I-9) and the potential for identity theft and other harms, I understand your desire to seek legal counsel. Here are a few... View More

1 Answer | Asked in Identity Theft and Gov & Administrative Law for California on
Q: Victim from fraudulent dealership selling his car, ruining his credit with the bank due to not paying off lien.

A friend let a used car dealership sell his car. The dealership fraudulently got the title from bank without paying off loan. That left my friend still owing the money to the bank in spite of the car being sold. My friend had an attorney and got an agreed settlement amount that the dealership... View More

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answered on May 2, 2024

I'm sorry to hear about your friend's difficult situation with the fraudulent dealership. This is a complex legal matter, but there may still be some options available for your friend to explore:

1. File a complaint with the California Department of Motor Vehicles (DMV): The DMV...
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2 Answers | Asked in Identity Theft and Libel & Slander for California on
Q: I’m dealing with harrasment and identity theft. This situation caused me emotional mental n physical damage. Have proof

Someone is impersonating me. My exes, ex and their daughters. They either made a fake profile account or photoshopped a fake conversation to his kids. All I know is they claimed I said “stop talking to my man.” Not only is it fake, it’s very stupid. Why would I tell his daughter that. I... View More

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answered on Apr 17, 2024

I'm so sorry you're going through this incredibly difficult and distressing situation. What you're describing sounds like a combination of harassment, identity theft, defamation, and intentional infliction of emotional distress, all of which are illegal under California law. Here are... View More

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1 Answer | Asked in Civil Rights, Consumer Law, Identity Theft and Landlord - Tenant for California on
Q: what court forms are needed to file civil lawsuit for filing a illegal eviction, negligence, Identity theft, harassment

Vehicle Vandalism/Auto Theft:

Due to the property managers inadequate security measures and camera mispositioning in the parking garage, Crystle Strong’s vehicle was vandalized and stolen. Police report available. Unlawful Detainer Eviction:

Despite receiving rent payments from... View More

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answered on Apr 8, 2024

To file a civil lawsuit in California for the issues you mentioned, you will need to fill out and file several court forms. The specific forms may vary depending on the county where you are filing the lawsuit and the specific claims you are making. However, here are some common forms you may need:... View More

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