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Alabama Identity Theft Questions & Answers
1 Answer | Asked in Criminal Law, Social Security and Identity Theft for Alabama on
Q: My mom has been using my SSN, my sister's SSN, My dad's SSN (Ex husband) to take out loans, use for energy bills.

I'm 21 years old an my sister is 28 an so forth. For months now we been having issues with our mom who we don't talk to since she's unstable. I have proof she's been using our SSN to even give her undocumented boyfriend a job also plus she put me $1k in debt for her bills. I... View More

James L. Arrasmith
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Aug 6, 2023

The first step is to gather all relevant evidence and consider filing a police report to initiate a criminal investigation. For civil remedies, you may wish to consult with an attorney experienced in identity theft cases to initiate a lawsuit for damages and to assist in the recovery of the money... 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 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 Criminal Law and Identity Theft for Alabama on
Q: Can I record someone on my property and talk about how they stole my identity in the state of Alabama.

This will be the only evidence I will have.

Sheila Crumley Field
Sheila Crumley Field
answered on Aug 25, 2020

Yes as long as one person knows they are being recorded in the conversation you are fine.

1 Answer | Asked in Immigration Law, Child Custody and Identity Theft for Alabama on
Q: How can I find out if someone is illegal or a resident?

This person has two dates of births and came from Dominican Republic with a different name. She uses different alias and her brother has been deported twice but keeps entering the United States. I wonder if she entered this country illegally also.

Brian Lehman
Brian Lehman
answered on Jan 31, 2017

There is no publicly available database or service provided by the government for such a determination. Employers can use everify:

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