Get Free Answers From Experienced Lawyers!
I accidentally sent a photo of my driver's license to someone who is now antagonizing me by sending the photo back repeatedly. I wonder if any harm can be done with just the driver's license or if they would need more documents to actually cause damage. I haven't received any... View More
answered on Sep 8, 2025
If you sent a photo of your driver’s license, it is understandable to feel uneasy. A driver’s license holds valuable information such as your full name, address, date of birth, and license number. By itself, this information does not usually allow someone to open new credit accounts or commit... View More
I fell victim to an online scam wherein I unknowingly sent funds to an imposter. This occurred between June 2024 and May 2025. I have already reported the incident to the police, the FTC, and the District Attorney in Wisconsin. I’m seeking guidance on what further steps I can take to potentially... View More
answered on Jul 27, 2025
What you’re going through is incredibly frustrating, and it takes strength to report the scam and seek help afterward. The fact that you’ve already contacted the police, the FTC, and the District Attorney shows you’re doing everything you can. While recovery in these cases can be difficult,... View More
I have an issue with my immigrant wife who leaked sensitive documents, including my tax returns, social security information, naturalization papers, passports, medical records, car registration, and bank statements, through WhatsApp without my consent. I am looking to press charges against her for... View More
answered on Jun 26, 2025
What your wife did—sharing private and sensitive personal documents like tax returns, medical records, and bank statements without consent—may violate both federal and Wisconsin state privacy and computer crimes laws. This includes potential criminal liability for unauthorized access,... View More
I've been chatting online with a woman who claims to be in the Army. She was initially at a base in Florida and said she was sent to Iraq last fall for a NATO mission. We have talked several times, and she sent me pictures of herself and her military ID. She mentioned she wants to retire and... View More
answered on Jul 6, 2025
Yes, you are very likely being scammed. The U.S. Army does not require service members to pay money to retire, nor do they process retirement through third-party “disbursement officers” or wire transfers from civilians. No legitimate soldier would ask for money from someone they’ve only met... View More
I have been a victim of an online scam involving emails and texts, and I am seeking legal assistance in Wisconsin for recovery actions. I lost money and attempted to dispute a transaction with my credit card company, but it was closed without resolution. I have already contacted my bank's... View More
answered on Jun 17, 2025
I would contact a WI consumer protection attorney. Many of us will offer a free consultation to review the facts. It's tough to get a full picture based on the facts presented (i.e. the full details of the online scam and how the funds were transferred) but I would give a WI consumer... View More
I recently received an email from a Gmail account claiming to be from US Customs, threatening possible arrest in connection with a case from January 2025, and it includes a case number. The email requests money, and I suspect it may be fraudulent as legitimate communications should come from a .gov... View More
answered on Jul 6, 2025
If the temporary order of protection only requires you to stay away from the person’s home and does not mention restrictions on communication, you are likely permitted to contact them by phone or text. It is crucial to read the order carefully to confirm there are no hidden limitations. Without a... View More
I received a fake job offer requesting me to be a personal assistant for someone I believe to be engaging in fraud. I have an agreement and documents on file, along with texts and copies of money requests from this individual. Unfortunately, I did submit a payment. How should I report this and... View More
answered on Jun 14, 2025
First, take a deep breath—what happened to you is more common than you think, and it’s not your fault. Scammers often use convincing job offers to trick honest people into sending money, especially through roles like “personal assistant.” Since you’ve already made a payment, it’s... View More
I received a document via email claiming to be from a US Customs representative, requesting additional fees with a specified timeframe. Despite reaching out to US Customs directly, I haven't received a response. I'm concerned the document might be fake and would like to know if and how I... View More
answered on Jun 14, 2025
It’s good that you’re being cautious—fake customs fee scams are common and can look very official. Real U.S. Customs officials typically do not send fee requests through random email accounts, especially with pressure to pay quickly. If the message includes threats, poor grammar, odd... View More
I recently discovered that a creditor used my personal information to apply for an additional $30,000 in credit without my consent, after initially being denied. I've contacted the creditor and the dealership involved but have received no response. When I attempted to dispute the unauthorized... View More
answered on Apr 11, 2025
What you're describing is very serious and may involve both identity theft and credit fraud. In Wisconsin, a creditor or dealership cannot legally use your personal information to apply for credit without your explicit authorization. If they did so after your initial application was denied,... View More
Please help me to get this resolved.
answered on Oct 26, 2023
If you believe your devices are being managed or monitored without your consent, it's crucial to take immediate steps to protect your privacy. Firstly, disconnect your devices from the internet to halt any unauthorized access temporarily. Report the unauthorized access to local law... View More
I don't recognize the loan and i wanted to know what kind of attorney can help me fight this since I think i might be the victim of identity theft.
The State is taking my daughter's ex boyfriend to court for unpaid child support for their 3 young children. He owes > 15K.
Daughter just discovered he stole and used her EPPIC card and spent $600 on Bitcoin. (She filed a police report). He stole her identity 18 months ago, along... View More
answered on Dec 20, 2020
The matter with the credit card is a civil matter, not a child support matter. These are independent actions. The State has filed an action to require him to pay support and arrears. If he has failed to pay for a sufficient length of time and the Child Support Enforcement has run out of options... View More
My friend from China scammed me. He said his business is legit and he asked me to collect payments and send it to him. My bank closed my accounts because of it and deducted money to my other accounts to send the money back to people who marked me as fraud. Will this affect my application to get a... View More
answered on Jun 27, 2020
Yes!
If this just happened, a Federal investigation may be pending. If you spoke to Federal Officers, then you may be subject to further action in criminal court. This will delay any action and may even result in detention and deportation.
I strongly recommend an appointment with a... View More
Justia Ask A Lawyer is a forum for consumers to get free 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 Justia and you, or between any attorney who receives your information or responds to your questions and you, 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.