Have a Legal Question?

Get Free Answers From Experienced Lawyers!

Ask a Question
Lawyers, increase your visibility by answering questions and getting points. Answer Questions
Delaware Identity Theft Questions & Answers
1 Answer | Asked in Identity Theft, Consumer Law and Civil Litigation for Delaware on
Q: Unauthorized use of name/address on Temu account, seeking steps and possibility of suing.

Someone is using my name and address on Temu under a different account without my permission. Despite sending multiple messages, Temu has not removed my information from the account, and I'm receiving items I did not order. I have filed a federal complaint, but they refuse to disclose any... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on May 14, 2025

That sounds extremely frustrating and invasive—you shouldn’t have to deal with someone else using your name and address without your consent. When a company refuses to correct or even investigate your complaint, it only adds to your sense of helplessness and inconvenience.

Your first... View More

1 Answer | Asked in Contracts, Identity Theft, Consumer Law and Civil Litigation for Delaware on
Q: What legal actions can I take against T-Mobile for breach of contract and identity theft issues?

I want to sue T-Mobile for breaching verbal agreements, causing mental damage, and contributing to identity theft that has severely affected me over the past four years. Despite numerous security issues, including the hacking of our family plan and money theft, T-Mobile has neglected to provide... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Apr 15, 2025

If you believe T-Mobile has breached verbal agreements, failed to protect your family plan from hacking, and contributed to identity theft, there are several legal actions you could take. Start by gathering all documentation of your communications with T-Mobile, including emails, call records, and... View More

1 Answer | Asked in Banking, Business Law and Identity Theft for Delaware on
Q: How to check unauthorized bank account opened by business partner in Delaware?

I own a business in Delaware and am concerned that my partner might have created another bank account using my credentials or my business name without my permission. My partner has a copy of my passport, my ID, and the latest Annual Franchise Tax of the company on his WhatsApp. Although I have not... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Mar 24, 2025

You've raised an important concern about potential financial impropriety. Discovering unauthorized accounts requires a systematic approach that protects both you and your business interests.

First, request your ChexSystems report and credit reports from all three major bureaus... View More

1 Answer | Asked in Consumer Law and Identity Theft for Delaware on
Q: Is it worth hiring an attorney to deal with the credit card company? They denied my fraud claim, and the dispute.

I'm a resident of DE.

Dec-Feb we had a contractor doing work on the house. He used my home depot credit card use for supplies. I rcvd the card back with the receipt each time. So he may or may not be connected with the fraud.

In March we had $640 worth of fraud charges on the... View More

Maurice Mandel II
Maurice Mandel II
answered on Jul 5, 2020

I am sure that Delaware has a small claims court system. Your claim, being under $1000.00 will most likely fall in the jurisdiction. You need to sue the contractor for use of the CC beyond the permissive use you gave him. Pay the CC to preserve your credit. HD really did not do anything wrong,... View More

1 Answer | Asked in Criminal Law and Identity Theft for Delaware on
Q: How to resolve an arrest warrant in DE if I’m in FL? Never been in DE, I’ve been accused of identity theft there.
Gary Kollin
Gary Kollin
answered on Oct 8, 2019

You need to retain an attorney in DE". .

Justia Ask A Lawyer is a forum for consumers to get free answers to basic legal questions. Any information sent through Justia Ask A Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between Justia and you, or between any attorney who receives your information or responds to your questions and you, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask A Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises, or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.