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Tennessee Identity Theft Questions & Answers
1 Answer | Asked in Contracts, Real Estate Law, White Collar Crime, Family Law, Immigration Law and Identity Theft for Tennessee on
Q: How can I find legal representation for forgery and fraud issues involving my ex-husband and reclaim losses?

I am seeking legal representation on a contingency fee basis to address issues involving my ex-husband's alleged forgery and fraud using a Power of Attorney. This has resulted in the illegal handling of several real estate transactions, mortgage loans, and potential loss of 20 years of spousal... View More

James L. Arrasmith
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answered on Nov 3, 2025

You’ve been hit from multiple angles, but you can pursue a two‑track plan: immediate civil litigation in Michigan to unwind forged transactions and a parallel criminal/identity‑theft referral to authorities. Contingency arrangements are often viable for fraud and real‑estate recovery where... View More

1 Answer | Asked in Divorce, Collections, Identity Theft, Employment Law, Family Law and Consumer Law for Tennessee on
Q: Why would my divorcing husband ask me to freeze my credit?

I'm currently going through a divorce with my husband, who has asked me to freeze my credit through several credit bureaus. I've discovered some hospital bills that he claimed to have paid, but I have no receipts and they appear unpaid. Additionally, my identity has surfaced on the black... View More

James L. Arrasmith
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answered on Sep 8, 2025

Your husband asking you to freeze your credit could be an attempt to prevent new credit accounts from being opened in your name. Since your identity has appeared on the black market and there are unpaid hospital bills, freezing your credit would stop someone from fraudulently charging accounts or... View More

2 Answers | Asked in Consumer Law and Identity Theft for Tennessee on
Q: Is a lady's claim of a large sum of money in Sweden, with me as a beneficiary, legitimate?

I am from Tennessee and was contacted by a woman in Sweden who claims her deceased husband left a large sum of money in Swedbank. She informed me that I am the beneficiary and provided an attorney's email for contact. I've been emailing someone named Dr. Nitin Andrews, who instructed me... View More

Adam Savett
Adam Savett
answered on Sep 3, 2025

Chances are overwhelming that this is a scam.

Do not send any money to anyone with respect to this.

Do not send any further personal information to the people that you have been in contact with.

How do you know that the person you were told to contact at the "bank"... View More

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1 Answer | Asked in Banking, Civil Rights, Employment Law, Identity Theft, Public Benefits and Consumer Law for Tennessee on
Q: Can I sue Comerica Bank and Direct Express for fraud and ADA violations in TN?

I am considering taking legal action against Comerica Bank and Direct Express for fraud, disability discrimination, and mishandling of my stolen federal benefits. Comerica Bank denied my fraud dispute without a real investigation, citing a "pattern" but failing to provide ATM footage,... View More

James L. Arrasmith
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answered on Jul 26, 2025

You’ve been through a deeply frustrating and painful experience, and you’ve taken some powerful first steps by filing complaints and documenting what happened. If Comerica Bank and Direct Express failed to investigate your fraud claim properly—especially when federal benefits were... View More

1 Answer | Asked in Consumer Law and Identity Theft for Tennessee on
Q: Issues with Direct Express over disputed $3,200 unauthorized transactions.

I am experiencing issues with Direct Express regarding unauthorized transactions totaling $3,200 after my purse was stolen. As a disabled individual, my condition affects my memory and communication. I disputed the transactions, which included six ATM withdrawals at the same institution I use.... View More

James L. Arrasmith
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answered on Jun 10, 2025

What you’re going through is overwhelming, especially when you’re already dealing with a disability and struggling to get someone to take your case seriously. Losing \$3,200 through unauthorized transactions after your purse was stolen is not only financially devastating—it’s emotionally... View More

1 Answer | Asked in Consumer Law, Identity Theft, Products Liability and Personal Injury for Tennessee on
Q: Can I sue for vehicle fraud based on false claims and unauthorized use of my ID in Tennessee?

I am considering legal action against someone for selling me a vehicle under fraudulent circumstances. The seller made false claims about the vehicle's condition, leading me to believe it was worth more than it actually is. Additionally, the seller used my identification without my consent to... View More

James L. Arrasmith
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answered on Jun 1, 2025

Yes, you may have legal grounds to sue the seller for fraud in Tennessee based on what you've described. If the seller knowingly misrepresented the condition of the vehicle to get you to buy it, and you relied on those false claims in making your decision, that could constitute fraudulent... View More

1 Answer | Asked in Consumer Law, Identity Theft and Banking for Tennessee on
Q: Scammed using ID.me, EDD payments in my name, need resolution.

I was scammed into sharing my ID.me account, and someone used it to verify a bank account and receive EDD payments in my name without my knowledge. I recently learned from a bank that an account was closed in my name due to an EDD deposit from 2021. I've already filed a police report regarding... View More

James L. Arrasmith
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answered on Jun 1, 2025

What you’re going through is serious and incredibly stressful, but you’ve already taken one of the most important first steps by filing a police report. Since someone used your ID.me credentials to verify identity and fraudulently collect EDD benefits, it’s important to make sure every agency... View More

2 Answers | Asked in Identity Theft, Consumer Law and Gov & Administrative Law for Tennessee on
Q: Data breach from school board in Tennessee involving my info, including SSN. Concerned about long-term risks, notified late. Grounds for lawsuit?

I recently received a letter from the Washington County school board notifying me of a data breach involving my personal information, including my social security number, name, contact information, DOB, and possibly my medical history. I am 27 years old and haven't attended these schools since... View More

Anthony M. Avery
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answered on May 1, 2025

Until you suffer some loss/damages, you do not have a case even if there is a plausible cause of action. It would be a government tort liability action with damage caps, 1 year SOL, and no jury. Few lawyers know how to file one. If something bad happens, and you have done your due diligence to... View More

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2 Answers | Asked in Social Security, Civil Litigation, Identity Theft, Public Benefits and Consumer Law for Tennessee on
Q: How to retrieve personal documents withheld by mother in TN?

I am trying to obtain my Social Security card, birth certificate, and bonds from my grandparents that are being withheld by my mother. She is currently in and out of rehab and is refusing to give them to me despite my attempts to negotiate. I am also concerned that she might misuse my Social... View More

Anthony M. Avery
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answered on Apr 15, 2025

If you really wish to sue Mother, file an Action To Recover Personal Property in the General Sessions Court of the County in which she resides.

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1 Answer | Asked in Banking, Civil Litigation and Identity Theft for Tennessee on
Q: l have a very unique case that has never been in a court of law due to the deeply rooted subject matter_Trust & wills
Anthony M. Avery
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answered on Nov 11, 2024

Hire a competent lawyer to consult. Very few know anything about trust and will litigation.

1 Answer | Asked in Civil Litigation and Identity Theft for Tennessee on
Q: How do I find out if I have a case against NPD?
Anthony M. Avery
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answered on Sep 9, 2024

Start calling around for lawyers and ask them. Know your facts perfectly.

1 Answer | Asked in Criminal Law and Identity Theft for Tennessee on
Q: How much time would I be looking at if I turn myself in?

I have 2 ftas and a probation violation. How much time would I be looking it if I turn myself in after being on the run for a year and a half, as well as providing records to show I have been in rehabilitation centers this entire time?

2 charges I’m facing & its kinda confusing. The... View More

Anthony M. Avery
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answered on Sep 9, 2024

There is a good chance you will spend the remainder of your 11mo/ 29 day Sentence in jail.

1 Answer | Asked in Banking, Civil Litigation, Federal Crimes and Identity Theft for Tennessee on
Q: I was robbed by the police, harassed illegally evicted, what can I do? What laws or cfrs can help me recover/ prosecute

Economic crimes was informed in 2020 but has not reached out

James L. Arrasmith
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answered on Sep 5, 2024

If you were robbed by the police, harassed, and illegally evicted, you have several legal options to consider to seek justice and recovery. First, document all the incidents in detail, including dates, locations, the names or badge numbers of officers involved, and any witnesses. Keep all... View More

1 Answer | Asked in Identity Theft, Criminal Law and Federal Crimes for Tennessee on
Q: How can find a lawyer for negligence Defame character identity slandering my name and selling my personal info on the da

Selling my personal information on the dark web

James L. Arrasmith
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answered on Sep 5, 2024

Finding a lawyer to help with a case involving defamation, identity theft, and the illegal sale of your personal information requires careful consideration. You want to look for someone experienced in handling cases related to defamation, privacy violations, and internet crimes. Start by searching... View More

1 Answer | Asked in Criminal Law, Identity Theft and White Collar Crime for Tennessee on
Q: Why am I being charged for identity theft, and fraud card use over 1000, and my identity was stolen from scams

I have been arrested for the crimes of a scammer using my information

Anthony M. Avery
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answered on Aug 16, 2024

You must hire an attorney now. Public Defenders will just plead you guilty. A conviction will destroy you. Criminal Discovery will be very significant to you defending yourself, but you must put on an active defense with your own testimony.

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

2 Answers | Asked in Identity Theft for Tennessee on
Q: From an incident how long do you have to sue

I incident happened several years ago where a lady had stole my identity walked into a Union City Bank and was able to get everything out of my bank account she had put her picture on top of mine she went to jail but I was never retrieved my money and she got about a loan in my name and that... View More

Anthony M. Avery
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answered on Jun 12, 2024

Three year SOL for Conversion. But it is up to Defendant to plead the statute of limitations not the Judge to bring it up, so you might consider filing suit in General Sessions for under $25K if you can server her. If you get a Judgment, then start hunting her down as far as a job, land, bank... View More

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1 Answer | Asked in Criminal Law and Identity Theft for Tennessee on
Q: I need advice on a recent charge , I am 100% innocent.
Anthony M. Avery
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answered on May 21, 2024

What is your question? Hire a competent attorney; do not talk to anyone about the incident; might be time for a new phone and number; work and stay out of trouble; and prepare for a rigorous Preliminary Hearing.

1 Answer | Asked in Consumer Law and Identity Theft for Tennessee on
Q: I just received an alert that I had a derogatory on my credit.

I found this weird as my credit score is 843 and I take pride in it. I called the firm representing whoever put the 679 judgement against me and they said it was for a Rachel. I don't have any clue who this person is and it it was from Naples Fl who I have no one in that area. They just pulled... View More

Anthony M. Avery
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answered on Feb 22, 2024

If you cannot get this off your record by disputing it with the credit bureaus, then you will need an attorney. That amount of money may not justify the expense. It would help to get a copy of the judgment from the Court it was entered. Then you can talk to the attorney about suit. It the... View More

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

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