This theft was done by a sim card swapping of my personal information on to another device to steal money from my checking account and coinbase accounts. I supposedly had a high security pin on my account that this person changed to gain access of my account. I have physically had my cell phone... Read more »
My identity was stolen and used for business fraud. Also issues worth the epa and dtsc.
A Georgia attorney could advise best, but your question remains open for two weeks. Your post is very brief and it could be difficult for someone to figure out what kind of attorney you're looking for. You could try reposting (don't include personal information - this is a public forum),... Read more »
FINANCIAL CARD FRAUD 16-9-33
The woman charged was tricked into using it under instruction of her boyfriend who was responsible for finding my wallet
This depends on several factors. However, contacting the prosecutor's office and letting them know that you don't want her to be charged is a first step. You can request to fill out a non-prosecution affidavit, but ultimately it is up to the prosecution to determine if they will dismiss... Read more »
If I pay the card ofd then turn myself in will it help
It will be up to the discretion of a judge if they permit bond. However, your alleged crime is not one that poses substantial risk of physical harm to others, so it is likely they would let you bond out, unless you have prior charges other than identity theft.
With regard to turning... Read more »
A friend of mine had a text from Zelle (aka Synovus Bank) regarding a suspicious transaction. They asked personal questions, in which he answered. Within 6 minutes they transfered over $7,000! He disputed it with the bank in which there turned down. He also reported it to the police with the name... Read more »
You should go to the bank directly and speak with the branch President and explain what happened and see if they can reverse the charges. If the number on your caller ID is a Synovus Bank number, they may be more inclined to investigate the matter and possibly reverse the charges.
If I have a bank account in my name and my ex is a sub person on the account but her checks are direct deposited to my account and I close the account due to her hacking in and changing all of my information on my bank account where I could no longer get into my account. As well as my emails and... Read more »
It would depend greatly on what you mean by “hacking in” to determine whether you have a cause of action. If she is/was also an authorized account user, she would be/is legally permitted to make changes to the account. However, if she has defrauded you or misappropriated/stolen funds, you may... Read more »
I couldnt find my puppies when they got loose but i can hear them whining at my neighbors,and everytime i call for them its like they take them inside,and they have pitbulls so i dont know what to do,what can i do about them keeping my puppies? Or if they dont give them back?
Have you called the police? If you have and they classified it as a civil matter, you will need to sue your neighbors for taking your property. It is best to contact an attorney as soon as possible for the safety and well-being of your puppies.
We are certainly glad to assist you. Contact... Read more »
The person who deposited the check in my account forged my signature. The loan was for $901.70.
Yes. Why? Because you are the only person who has (or had) the $901.70. Surely you do not expect any bank on this planet to eat money just because you accepted a fraudulent check? No; they are making you eat your own money.
HELLO,
THIS IS THE RENTAL AGREEMENT FORM ATTACHED TO THIS E-MAIL WHICH I WILL ADVICE YOU TO READ VERY WELL BECAUSE THIS IS WHAT WILL CONSTITUTE THE BASIS OF OUR CONTRACT...
AFTER READING THIS AND YOU ARE OKAY WITH THE TERMS AND CONDITIONS, THEN YOU CAN PROCEED WITH THE PAYMENT WHICH... Read more »
Your question is very hard to read because IT IS IN ALL CAPS; and the facts are very confusing as well. I suggest you sit down in a quiet place and compose a more coherent question.
Officers, stop a car and the driver provides a license that is a friend's license.
Forgery
The person was in possession of 19 so called fraudulent credit cards but never used them
Possession of a forged card is a crime if there was intent to defraud someone. The use of the card is an additional crime of financial transaction card fraud, also a felony.
Typically, people only use one name. If someone is using two names to be deceptive or commit fraud, then that would not be proper. If you are concerned she is doing something to damage your name and credit speak with an attorney. -Homer P. Jordan IV, Esq. 404-620-1558 HomerJordan.com
What do i do? Can i sue them especially if i know that person.
your problem is likely with the credit reporting agency. You need a consultation with a lawyer who handles cases under the Fair Credit Reporting Act.
Debt collectors are still harassing me via phone and letter over a cell phone bill that belonged to my mother. The company that issued the collection claims the account was in my name, however I was just an added line on to my mothers account. I also was a minor when my phone plan was added on to... Read more »
from the sound of your email you have a very solid case. You need a lawyer to represent you. You should not pay anything. You have claims for invasion of privacy and likely, the Fair Debt Collection Practices Act. Search the internet or contact my office if you'd like.
The person in question was just released from jail on drug and gun charges.
Possibly so, but the circumstances of the event will determine that. For example, if the person claimed being an attorney to convince you to send him/her money to settle a lawsuit or claim, that would likely be something a Prosecutor would want to pursue. Having a recording of the exact statements... Read more »
File a report with the police department 2. Notify all of your creditors and you may want to consider cancelling all of your accounts 3. File an Identity Theft Affidavit with Experian, Transunion and Equifax. 4. Place an alert on your credit. 5. consider posting a notice on the internet and in... Read more »
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