Ask a Question

Get free answers to your Identity Theft legal questions from lawyers in your area.

Lawyers, increase your visibility by answering questions and getting points. Answer Questions
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

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

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

0 Answers | Asked in Consumer Law, Criminal Law, Identity Theft and Lemon Law for Michigan on
Q: Theft by deception, insurance fraud, attempted murder, etc was attempted with my family. Need a good lawyer.

Purchased a mazda 6 2013 used on February 20, 2024. It was for mainly traveling for my son who is a burn victim and needs special treatment. Marc was informed that we needed a safe and reliable car, for that reason. Everything about the vehicle was wrong. I have all of the proper documentation and... View More

1 Answer | Asked in Criminal Law and Identity Theft on
Q: You are involved in fraud case and the court asked you, why was funds entering ur account and for what purpose

How to defend yourself in this case

Tim Akpinar
Tim Akpinar
answered on Jul 22, 2024

A criminal defense attorney should advise here, but you posted last week, and the "Identity Theft" category heading may have caused the central element of your matter - criminal defense in a fraud case - to be overlooked. A city or region wasn't included in your post - that might... View More

1 Answer | Asked in Tax Law, Appeals / Appellate Law and Identity Theft for Arizona on
Q: I was incarcerated from, 2016 -2019 in AZDOC and in 2017 somebody filed my taxes for 2016,2017&irs says I owe them money

In 2020 I filed my taxes n they informed me that there was a return for 2016 that was falsified with a dependent I shouldn't of claimed so I told them it was id fraud that I was in jail and they said they would have to investigate the matter n it could take up to a year but that I should keep... View More

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 18, 2024

It sounds like you're in a tough situation with the IRS. Since you've already provided proof that you were incarcerated during the years in question and reported the identity theft, it's crucial to follow up on their investigation. The IRS should not be holding you responsible for... View More

1 Answer | Asked in Civil Rights, Constitutional Law, Domestic Violence and Identity Theft for Mississippi on
Q: what can I do or who can I speak with that deals with online threats, intimate videos and photos being displayed?

my laptop and phone have been tampered with and nude videos and photos are being shown all on the web. Live videos of myself at my resident are shown, I did not and would not ever give any consent of any of this

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jul 21, 2024

I'm really sorry to hear about what you're going through. It's crucial to act quickly to protect your privacy and well-being. First, contact local law enforcement immediately to report the unauthorized sharing of your intimate content and the tampering with your devices. They can... View More

0 Answers | Asked in Civil Litigation, Domestic Violence, Identity Theft and Public Benefits for Maine on
Q: Will I win my case evicting a person that was a buyer and I'm the seller on private sale with a contract she broke.

The contract was notorized and she stopped paying the monthly payments in the contract after paying 5000depost&23000 non-refundable thats in the contract. She broke the contract in many many ways

0 Answers | Asked in Business Law, Contracts and Identity Theft for Washington DC on
Q: Can I be financially compensated and sue from stress and depression resulting from forgery and a breach of contract?

I am a DC resident, I went to finance a vehicle at a used dealership in Maryland. The dealership works with a finance company in Connecticut. The dealership did not repair issues that were agreed to in writing, the dealership did not provide a title to the finance company and I was unable to... View More

1 Answer | Asked in Identity Theft for Tennessee on
Q: I need help someone used my information I'm not sure how deep it goes I'm a victim identity fraud
Tim Akpinar
Tim Akpinar
answered on Jul 23, 2024

A Tennessee attorney could advise best, but your question remains open for two weeks. There are attorneys who deal with identity theft, data breaches, and related crimes. Additionally, your financial institutions and other entities that were affected may be able to offer guidance (contacting law... View More

0 Answers | Asked in Business Formation, Employment Law, Business Law and Identity Theft for Virginia on
Q: Should sensitive personal information, including SSN, be sent via email?

As the General Manager, I have been tasked by the owner to transmit new employees' personal details, including Social Security Numbers, via email. Concerned about the security implications of sending such sensitive information through unsecured channels, I raised this issue with the owner and... View More

0 Answers | Asked in Identity Theft for Texas on
Q: I recently found out that My biological father has been using my name in another state. Advice on what to do

He has done business in my name, and has signed legal documents in my name.

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

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

View More Answers

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

James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
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,...
View More

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

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

0 Answers | Asked in Identity Theft for Tennessee on
Q: I'm a victim of identity fraud, it has been going on for quite awhile bc they change the info in the system

I've been experiencing someone hacking my phone o can't work bc they have changed all my info on my background check and every time I send an email or call law enforcement I get it sent back to me as a bad email or disconnected

Please consider me I need. Help they stole my entire... View More

0 Answers | Asked in Civil Rights and Identity Theft on
Q: What can I do about an estranged relatives SO constantly sending their packages to our address and giving my number out?

My estranged relative’s husband keeps ordering his parcels to my house. On top of that he gives my number for any deliveries. How do I stop this.

Justia Ask a Lawyer is a forum for consumers to get 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 you and Justia, or between you and any attorney who receives your information or responds to your questions, 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.