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Identity Theft Questions & Answers
1 Answer | Asked in Criminal Law and Identity Theft for New York on
Q: someone using my company's address to register their business without permission, what should I do?
T. Augustus Claus
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answered on Jan 10, 2024

If someone is using your company's address to register their business without permission, there are several steps you can take to address the situation. First, gather evidence of the unauthorized use, such as copies of the business registration documents listing your address. Then, contact the... View More

1 Answer | Asked in Identity Theft and Civil Rights for Illinois on
Q: How to stop family from harassing me off a remote neural monitoring system placed in my body 24/7. Threats, identity etc

Just wondering how to seek real help on people harassing me before I end up doing something to one of them for constantly bothering me 24/7....they stole my identity they kmow my social security number,bank account email, and password, code to things if i get a job amd password noy to be known by... View More

James L. Arrasmith
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answered on Jan 7, 2024

If you believe you are a victim of identity theft and harassment, it's crucial to take immediate action. First, report the identity theft to the Federal Trade Commission (FTC) at IdentityTheft.gov. This website also provides a recovery plan and steps to help protect your identity.... View More

2 Answers | Asked in Family Law, Civil Rights, Communications Law and Identity Theft for Pennsylvania on
Q: My cell phone is in my mom’s name but I pay for the phone bill. She went on my phone and gave photos of me to my job.

Is this allowed? I had a passcode, but she threatened my life if I didn’t give this to her. I’m now facing criminal charges potentially and want to know if the way my job obtained this information was even lawful.

James L. Arrasmith
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answered on Jan 5, 2024

The situation you've described raises several legal issues. First, even though the cell phone is in your mother's name, if you are an adult and the primary user of the phone, you have a reasonable expectation of privacy regarding its contents. This includes the photos stored on it.... View More

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2 Answers | Asked in Consumer Law, Business Law and Identity Theft for California on
Q: FedEx made a phony pick up form with a forged signature claiming I p/u that lost package I paid $1366.56 USD for

Paid $1366.56 for a brand new made in Japan wire harness for my vehicle. FedEx lost the package, in an effort to cover up the loss manufactured a phony p/u form claiming I picked up the item from one of their locations. In fact FedEx delivered it to a wrong address and upon my asking realized what... View More

James L. Arrasmith
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answered on Jan 2, 2024

In a situation where FedEx has allegedly forged a signature and misrepresented the delivery status of a package, it is important to gather all evidence, including the phony pick-up form, FedEx's tracking information, and any communication with FedEx and the eBay seller. Documentation of the... View More

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1 Answer | Asked in Insurance Bad Faith and Identity Theft for North Carolina on
Q: I bought a new car p. I purchased insurance. And had full coverage. paid nothing I not behind
Tim Akpinar
Tim Akpinar
answered on Jan 4, 2024

A North Carolina attorney could advise best, but your question remains open for a week. Also, it looks like part of it may have gotten left off. You could repost with additional details. Don't include personal information, but it would be helpful for attorneys here to know what your question... View More

1 Answer | Asked in Consumer Law, Criminal Law, Personal Injury and Identity Theft for Louisiana on
Q: Is there any one within the State of Louisiana who's willing to fill out my claim forms wth AIG Insurance?

I need help filing a claim with AIG Insurance. I've the forms in hand. It's been an overwhelming experience that's terribly affected my life, by stealing my identity and so much more.

Tim Akpinar
Tim Akpinar
answered on Jan 8, 2024

A Louisiana attorney could advise best, but your question remains open for two weeks. There could be, but some law firms will want to handle the claim (for a fee) if they are going to handle the job of filling out necessary forms. Keep asking around. Good luck

1 Answer | Asked in Identity Theft, Public Benefits, Social Security and Banking for Tennessee on
Q: I want to sue my ex stold my identity and social security benefits from2017 when i was incarcerated til 20& My stimulus

I lost all my paperwork. But he had 5 chime cards out in my name when I found out in 2021.

It happened in dickson tennessee he was also very abusive to me and I am very much mentally disabled and I am praying that I have a chance to make sure that he is not going to get away with his... View More

James L. Arrasmith
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answered on Dec 26, 2023

You have grounds to take legal action against your ex for identity theft and the fraudulent collection of your social security benefits. Identity theft is a serious crime, and if your ex used your identity to obtain benefits and open accounts in your name without your consent, this is a matter that... View More

Q: How can the police stop cyber/normal bullying, computer/communications interference if the plaintiff cannot identify who

I am being stalked in every aspect of my life but could not possibly identify any one

James L. Arrasmith
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answered on Dec 25, 2023

Addressing cyber or normal bullying, and computer or communications interference can be challenging, especially when the identity of the perpetrator is unknown. However, police and other law enforcement agencies have tools and methods to investigate such cases. They can employ cyber forensics to... View More

2 Answers | Asked in Identity Theft for California on
Q: I need help with proving my dead parents info is being used. They both passed away in 2005 but just recently Forgery
James L. Arrasmith
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answered on Dec 21, 2023

To address the issue of suspected forgery using your deceased parents' information, you should first gather any evidence of the fraudulent activity. This may include documents, financial statements, or correspondence that indicates their information is being used.

Next, it's...
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1 Answer | Asked in Bankruptcy, Contracts, Constitutional Law and Identity Theft for Tennessee on
Q: So I have asked on a few occasions if the birth certificate created a legal person or an entity or corporation? Of

Course I was told no? But looking over some court cases, why are people called ens legis? Then how did those corporations and or entities originate?

Why is the court system run off of creditor vs debtor?

Is the legal system operating in bankruptcy?

Our ignorance for the... View More

James L. Arrasmith
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answered on Dec 20, 2023

A birth certificate does not create a legal person, entity, or corporation. It is simply a government-issued record of an individual's birth, primarily used for identity verification and legal recognition of personhood.

The term "ens legis" refers to a legal entity created by...
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3 Answers | Asked in Civil Rights, Identity Theft and Land Use & Zoning for California on
Q: can schools gather car information such as insurance, registration and drivers license for a parking permit

The public high school wants to get out car information for us to park in there student parking lot.

James L. Arrasmith
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answered on Dec 18, 2023

In California, public high schools often have policies requiring students to provide certain car information, such as insurance, registration, and driver's license details, to obtain a parking permit. This practice is typically part of the school's efforts to ensure safety and proper... View More

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1 Answer | Asked in Constitutional Law, Employment Law, Consumer Law and Identity Theft for Georgia on
Q: My former employer opened a prepaid debit card in my name 3 weeks after my employment ended what can I do about it?

I asked them to close it and was told it would be closed the next day but the card is still being reloaded and used. I never received a card the whole time I was employed there and I did not authorize them to open a card in my name after my employment.

James L. Arrasmith
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answered on Dec 20, 2023

If your former employer opened a prepaid debit card in your name without your authorization, this could be a serious issue, potentially involving identity theft or fraud. First, contact the company that issued the prepaid card and inform them that the account was opened without your consent.... View More

1 Answer | Asked in Identity Theft for Tennessee on
Q: Can I have someone arrested for obtaining my social security number and giving it to someone else?

My social security number and DL # was given to someone in my subdivision by her brother-in-law who is an attorney. She, in turn, gave it to someone else in my subdivision who then mailed it to someone else in my subdivision. Is this not illegal?

James L. Arrasmith
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answered on Dec 17, 2023

In your situation, where your social security number and driver's license number were shared without your consent, there are potential legal concerns. It's important to understand that sharing this sensitive information without permission can be a serious matter, often breaching privacy... View More

1 Answer | Asked in Criminal Law and Identity Theft for Kentucky on
Q: My little sister used my name when police pulled her over and now it's on my record. What should I do?

She didn't have my social number, or id. How could they just believe her?!

Timothy Denison
Timothy Denison
answered on Dec 17, 2023

You need to run your record and see about having everything expunged from it that you can.

1 Answer | Asked in Identity Theft and Social Security for Texas on
Q: Hi, I'm part of the 1.9 million that got their info stolen from the Zeroed-in Tech companies' data base.

If you were in my shoes and hoping to get maximum compensated for the violation of my private information, what would be the best steps for me to take? THANKS!

James L. Arrasmith
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answered on Dec 14, 2023

If your personal information was compromised in the Zeroed-in Tech data breach, the first step is to secure your personal information. Change your passwords, monitor your credit reports, and be vigilant for signs of identity theft. This proactive approach can minimize potential damage.... View More

1 Answer | Asked in Identity Theft and Real Estate Law for Illinois on
Q: Someone applied for a home equity loan using my name and a previous address (rented, not owned). What is my recourse?

Bank canceled submission due to fraud. Can I attempt to collect damages from this person trying to use my credit standing for their benefit?

Anthony M. Avery
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answered on Dec 11, 2023

You can sue for a property tort, fraud, identity fraud , etc., but collecting a judgment will be difficult. Consult with an IL attorney, but research everything available about your defendant first.

1 Answer | Asked in Identity Theft for Alabama on
Q: Ok so for the last 7years thing have been happening to me that I can't explain

Ok the first year Avery thing dis got cut off my unemployment

Tim Akpinar
Tim Akpinar
answered on Dec 18, 2023

An Alabama attorney could advise best, but your question remains open for two weeks. It's possible it could identity theft, as you posted, if some wrongdoing is taking place with your unemployment claim. But it could be other unemployment benefit-related issues as well. No one could tell from... View More

1 Answer | Asked in Identity Theft and Small Claims for Alabama on
Q: How do I protect myself from boss who got credit card in my name w/o me knowing and let others use it
Tim Akpinar
Tim Akpinar
answered on Dec 20, 2023

An Alabama attorney could advise best, but your question remains open for two weeks. Until you are able to consult with an attorney for your best options, check the account statements closely. Good luck

1 Answer | Asked in Identity Theft for Florida on
Q: WOULD IT BE MORE ADVISABLE TO HAVE A LAWYER ISSUE A CEASE & DESIST LETTER?

I HAVE A PROBLEM WITH TWO CREDIT CARD COMPANIES WHO FAIL TO RECOGNIZE THE FACT THAT I AM A VICTIM OF IDENTITY FAUD.

Tim Akpinar
Tim Akpinar
answered on Dec 30, 2023

A Florida attorney could advise best, but your question remains open for four weeks. That's an option, but a collection defense attorney could advise more definitively after a fact-based consult. Experienced attorneys tend to examine files in detail and examine all possible issues and defenses... View More

1 Answer | Asked in Civil Rights, Federal Crimes, Identity Theft and Landlord - Tenant for Minnesota on
Q: Do any lawyers go up against corporations

Everything I experienced against me were literally federal crimes I’ve tried year after year to get help no one helps.. it’s all about money power and if you have niether than these corporations and legal system law enforcement court system get away with being corrupt including a fbi Agent

James L. Arrasmith
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answered on Dec 5, 2023

Yes, there are lawyers who take cases against corporations, even in instances involving complex matters like federal crimes, identity theft, and issues with the legal system. These cases can be challenging, but there are attorneys who focus on civil rights, corporate accountability, and similar... View More

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