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Identity Theft Questions & Answers
0 Answers | Asked in Criminal Law and Identity Theft for Oregon on
Q: Can I be charged with a crime because I'm married to the person who commits a theft when I have no knowledge of it

I didn't walk to the store or go in the store with her I came to the store with my dog to meet up with her so I sat on the bench and waited for her to come out and when she did she had recipes of the things she came out with so I carried the stuff for her not knowing she did id theft to buy it... View More

0 Answers | Asked in Consumer Law, Employment Law, Civil Litigation and Identity Theft for South Dakota on
Q: I let someone use my cash app to accept money from ppl, now we no longer associate, do I legally have to send it back?

I let a former employer use my cash app account to receive payments from customers. But then he tried to lock me out of the account, so I closed it. There is a substantial amount of money in the closed account. Am I legally obligated to send that money back to my former employer? We don’t have... View More

1 Answer | 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

James L. Arrasmith
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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

1 Answer | Asked in Consumer Law and Identity Theft for Michigan on
Q: My identity was stolen and someone used my info to open a credit card account with chase bank in October of last year.

Today I get an email from att that says that att has determined some of my information was compromised.

Can I sue att for not having the right tools to guard my personal info?

Matthew McKenna
Matthew McKenna
answered on Apr 16, 2024

Contact a consumer protection attorney that will offer a free consultation. Happy to talk.

You’ll want to dispute the account with Chase, as well as with any credit reporting agency that is reporting that account on your credit report. You should be able to pull your Experian, Equifax...
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0 Answers | Asked in Identity Theft for Florida on
Q: I found a Card generator online (Idk if Credit/debit) and it works, I tried it i ordered with $4 but canceled, illegal??

So is it a crime or not, since it’s technically public information, can i still use it or not??

2 Answers | Asked in Federal Crimes, Health Care Law and Identity Theft for Florida on
Q: Are there lawyers who specialize in medicare identity theft

Mail from Aetna (Medicare plan) is delivered to my house multiple times over the last year or so, addressed to someone else.

I have also received three checks made out to me for claims made thru Aetna which I did not submit claims for. The first time I called Aetna and advised them and... View More

James L. Arrasmith
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answered on Apr 16, 2024

Yes, there are lawyers who specialize in identity theft cases, including those involving Medicare fraud. Given the severity of your situation, consulting with an attorney who has experience in this area would be a wise step to protect your rights and guide you through the process of resolving the... View More

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1 Answer | Asked in Criminal Law, Health Care Law and Identity Theft for Pennsylvania on
Q: The pharmacy gave my prescription to a person who pretended to be me , what can I do?

I told them someone was trying to steal my prescription that was a narcotic. They didn't ask for ID. I told them not to release it to anyone else on 2 different occasions days before it happened. I did file a police report.

James L. Arrasmith
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answered on Apr 10, 2024

I'm sorry to hear that your pharmacy released your prescription to someone falsely claiming to be you, despite your prior warnings. This is a serious matter, and you've taken the right first step by filing a police report. Here are some additional steps you can take:

1. Contact...
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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

James L. Arrasmith
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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

0 Answers | Asked in Identity Theft for Virginia on
Q: My girlfriend has received multiple cease and desists claiming she is selling someone else’s products on Amazon.

She has never sold a single product on Amazon. She believes an old Amazon Account of hers may have been compromised, but she called Amazon and requested all accounts associated with her email be shut down. The law firm has contacted her multiple times and demanded she sends receipts of products... View More

Q: Who could I contact regarding some people who have done fraud to steal a person legacy

My friend who passed away had a Patton and trademark that some people have made up fake marriage and other recorded doc to steal his legacy?

James L. Arrasmith
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answered on Apr 4, 2024

In California, if you suspect fraudulent activities concerning a person's legacy, including patents and trademarks, it's crucial to address the matter with urgency due to the potential legal implications and the risk of significant financial loss. You can reach out to an intellectual... View More

1 Answer | Asked in Identity Theft and Immigration Law for Massachusetts on
Q: I am a DACA recipient. I recently was informed of identy theft of $9999 in the dark web. Am i allowed to apply for uvisa
James L. Arrasmith
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answered on Apr 4, 2024

I understand this is a stressful and concerning situation. As a DACA recipient who has been the victim of identity theft, here are a few important points to keep in mind regarding your legal options:

- U visas are available to victims of certain crimes who have suffered substantial mental...
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1 Answer | Asked in Identity Theft on
Q: Que hacer si Me acusan de estafa
James L. Arrasmith
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answered on Apr 4, 2024

Si te acusan de estafa, es importante que sigas estos pasos:

1. Busca un abogado: Contrata a un abogado especializado en derecho penal para que te asesore y represente adecuadamente. Un abogado puede ayudarte a entender tus derechos y las posibles consecuencias del caso.

2. No hagas...
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0 Answers | Asked in Identity Theft, Consumer Law and Civil Litigation for Illinois on
Q: If someone files a claim under class action lawsuit under my name and it was approved. I found out because w-9 was sent

I call the settlement administrator and they said I would get the money and it was ok even if I wasn’t the one that filed. I went ahead and filled out the w-9. Now they claim I don’t qualify because it was a fraudulent claim. Now mind you I myself did qualify because my name was on the list.... View More

0 Answers | Asked in Family Law, Elder Law, Identity Theft and Legal Malpractice for New York on
Q: Stealing/taking benefits?

If I hire an attorney, will they be able to find out if a son is stealing/taking benefits or other from his mother? Mind you, the son's wife is a social worker so she knows all the tricks and loopholes

1 Answer | Asked in Criminal Law, Real Estate Law, Tax Law and Identity Theft for Michigan on
Q: My real estate agent owned my property through fraud, including identity theft and forgery of documents.

In 2018, I bought a house in Michigan through a real estate agent living in Miami. During the purchase process, my real estate agent recorded my address as Miami in all documents, even though I do not live in Miami. I am not an American citizen and do not reside in the United States.... View More

James L. Arrasmith
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answered on Apr 1, 2024

Based on the information you provided, it appears that your real estate agent may have committed serious crimes, including fraud, identity theft, and forgery. If your allegations are true, you have the right to take legal action against the agent and potentially recover your property or receive... View More

2 Answers | Asked in Identity Theft for California on
Q: Do I need a lawyer to help me with a hacker ruining my credit getting a loan?

I got my identity stolen.

James L. Arrasmith
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answered on Mar 31, 2024

I'm sorry to hear that your identity was stolen. Identity theft can be a stressful and complicated situation to deal with. While you are not legally required to hire a lawyer to help you resolve issues related to identity theft and credit problems, consulting with an attorney who specializes... View More

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0 Answers | Asked in Identity Theft for Oregon on
Q: I am now a victim of extreme Identity Theft in Minnesota. I now live in Portland Oregon. Im legally dead in Oregon

This guy has wiped me off the face of the earth, he has successfully stolen my identity, making me legally dead in Oregon. Social Security Administration in Oregon keeps denying me a SSN change even with multiple police reports from 3 different states. Im now in a void. I cant move forward or... View More

0 Answers | Asked in Legal Malpractice and Identity Theft for Illinois on
Q: Can legal forgery originating in the US be contested in the US court system, for purposes of a suit in a foreign country

My sister (US citizen) forged my signature and submitted it for legal purposes in Indian courts and has got a favorable judgement on the basis of the forged document, I am a US citizen as well, and I have appealed the decision by the lower court in India. The forged document is said to have... View More

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