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Identity Theft Questions & Answers
0 Answers | Asked in Criminal Law, Identity Theft and White Collar Crime for Alabama on
Q: If someone is accused of fraud-identity theft, what does the prosecutors have to prove in evidence?

How was a warrant put out just by word of mouth?

0 Answers | Asked in Civil Rights, Identity Theft and Libel & Slander for Alabama on
Q: I'm looking for a civil rights attorney to help with a law suit against the federal government.

I am what the government calls a targeted individual and have been gang stalked by people that they have hired. They have broke into my apartment many times, stolen so much, poisoned me and my dog. So so much more. www.targetedjustice.com will explain in detail what the feds have been doing to... Read more »

0 Answers | Asked in Criminal Law, Elder Law and Identity Theft for Tennessee on
Q: Without having to fund a huge lawsuit again cousin how can we find how name was added to my dads bank accounts.

We know for sure cousin signed as POA on a sale of our dads property to his brother, then took the money until confronted by one of the bank trustees. His name was added to 5 or 6 bank accounts prior to my dads death last Sept. Because of my dads age and health and history of how dad was with his... Read more »

0 Answers | Asked in Personal Injury, Business Law, Identity Theft and Libel & Slander for Arizona on
Q: Hello, I need to know if I have a conflict of interest and if I can sue for defamation.

I used to work for a company that had a data breach last year. I have extensive knowledge of the processed areas available on their servers. They didnt report the breach properly and it is understated to the public. I feel I should help a class action lawsuit with this. My information was... Read more »

0 Answers | Asked in Family Law and Identity Theft for Wisconsin on
Q: Can I make my own petition to the Chauncery court to amend personal facts on a 1927 death certificate?

while doing my genealogy, my grandfather's death certificate from Mississippi, has personal falsified information. This affects his history on earth. Same name race and manner of death. Age, wife and birthplace are incorrect and parents are missing. His death occurred in 1927. How can I... Read more »

0 Answers | Asked in Civil Rights, Identity Theft, Intellectual Property and Internet Law for North Carolina on
Q: I found 15 websites with videos and images posted of me that some used for monetary gain. Porno graphic images

I never knew about it much less consent. my professional life has been destroyed as well as family life. I almost committed suicide after a facebook page was created and my family and friends learned of painful secrets i wanted to keep them away from. Some one has made money from my pain for over a... Read more »

0 Answers | Asked in Identity Theft for North Carolina on
Q: Identity theft question

I moved into my mother in laws extra house. In doing so I had to setup cable but she wanted it to be in her name as all utilities were in her name. So I set it up in her name. But here we are a year later and now she is claiming identity theft when she verbally gave me permission. How do I handle... Read more »

0 Answers | Asked in Identity Theft for Illinois on
Q: Do class action suits use electronic submission forms?

received email stating that I needed to enter my SS#, DOB in order to submit claim for class action suit against former employer. I see that this lawsuit is real, but I do not want to send my info unless I'm sure.

0 Answers | Asked in Identity Theft and Social Security for Colorado on
Q: I want to change my social security number due to serious and ongoing damage due to ID theft.

Will the interview be a hearing where i'll need an attorney, and what types of documentation will I need to succeed? Can I be denied if I insist and provide proof?

0 Answers | Asked in Child Custody, Family Law, Identity Theft and Small Claims for Alabama on
Q: My ex husband currently has temporary legal custody of my 2 children. I signed them each up for a debit card off of my

Account. So, they are 10 and 14. So the acct is in my name and their name. He changed the address and phone numbers on the acct. had the bank statements go to his address. He isn’t on the acct, but has temp legal custody of the minor children. Is this legal? For him and the bank to do without my... Read more »

0 Answers | Asked in Criminal Law, Family Law, Adoption and Identity Theft for Ohio on
Q: Am I able to sue for emotional distress for being illegally adopted

My mom faked her pregnant and her labor and tricked my dad into signing my birth certificate. The woman who actually birthed me, used my mom's identity when she went into labor. My biological parents aren't on my birth certificate . The father listed on my certificate died in 2017 and... Read more »

3 Answers | Asked in Criminal Law, Health Care Law and Identity Theft for Minnesota on
Q: Charges for Using Discarded Medical Info for ID Theft

This is a weird one. What charges could someone face for using medical (biohazard) trash/waste to obtain info for Identity Theft?

Sarah Gad
Sarah Gad
answered on Jan 21, 2023

Tampering with medical/biohazard waste can engender both civil and criminal penalties, but the penalties vary substantially depending on the context, who the offender was (i.e., a medical employee, company), where it took place, and what the violation was. There are, however, various Federal... Read more »

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0 Answers | Asked in Identity Theft, Probate and Social Security for Massachusetts on
Q: Can I sue my mother for collecting survivor benefits meant for me while I was in the states custody for 5 years?

I was taking by dcf shortly after my father died I then bounced between foster homes, group homes, psychiatric facilities (from the emotional trauma being put in the situation caused) and finally ended up with my grandparents while still battling mental health issues caused from her. We were... Read more »

0 Answers | Asked in Criminal Law, Banking and Identity Theft for Arkansas on
Q: My PayPal account was accessed and a number of transactions were made. I need to press charges

I filled charges and an investigation was made and charges were to be filled and a warrant issued then I checked on my case and the prosecutor dropped the case..

1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for California on
Q: What if I bought a phone with cash and the store employee pulls a debit card out of his pocket and pays with that?

Also on my phone it says auto pay has been set up with the debit card used to buy the phone. I didn't use a debit card though.

Leon Bayer
Leon Bayer
answered on Jan 16, 2023

I suggest you IMMEDIATELY return to the store and see the owner/manager to set this right. There are several explanations for this that come to my mind and none of them are on the up and up.

1 Answer | Asked in Consumer Law, Banking, Business Law and Identity Theft for Tennessee on
Q: What to do when someone fraudulently cashes a check?

Someone fraudulently cashed a check I sent to pay my trash bill. The trash company never received it, so they still say I owe the bill. Who is responsible for getting the money - the bank, or the trash company?

John Michael Frick
John Michael Frick
answered on Jan 13, 2023

Most likely you.

If someone intercepted a check you wrote to pay a bill and wrongly cashed it, you can legally pursue that person and possibly your own bank as well as the bank that cashed the check.

But you do still owe your trash company and should pay it. This time I recommend...
Read more »

0 Answers | Asked in Consumer Law, Banking and Identity Theft for Connecticut on
Q: What area of legal practice would cover assisting me when my own bank stonewalls me due to their neglect ?.

Victim of identity theft where personal checking account was hacked for several thousand dollars via online purchases, illegally requesting debit cards. After pulling out my money, a local bank is being uncooperative providing my records, I suspect, due to their concern about their own neglect.

1 Answer | Asked in Criminal Law and Identity Theft for Michigan on
Q: What are the charges for Attempted identiy theft in Michigan. Is it considered a felony or a misdemeanor or what?

What's the outcome of relieving this charge

Brent T. Geers
Brent T. Geers
answered on Jan 16, 2023

Not sure what the circumstances are you're asking about. But if you are a victim, your first call should be to the police. They, in conjunction with the prosecutor, will determine what charges are appropriate.

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