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Delaware Identity Theft Questions & Answers
0 Answers | Asked in Criminal Law, Employment Law, Federal Crimes and Identity Theft for Delaware on
Q: Need help regarding identity theft and fraud, could someone please clarify applicable law articles (statutes) please...

What are the federal criminal charges based on which articles of federal criminal courts for a US citizen residing in the United States to provide his credentials (bio data, address, banking info, SSN) to a group of individuals outside of the United States to get online remote jobs using their... 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". .

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