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Arizona Identity Theft Questions & Answers

1 Answer | Asked in Business Law, Identity Theft, Small Claims and Criminal Law for Arizona on

Q: What are all the things someone can do to a small business that is breaking the law?

I own a delivery company it's a small business I have my LLC. I have contracts in three states and have just gotten one in Washington. I was wanting to know what the small business laws are for my company?

I don't know exactly how to word it but basically if someone does something to my... Read more »

Tim Akpinar answered on Jul 8, 2019

This is a somewhat open-ended question where attorneys could be hesitant to offer guidance; the list could be very broad and exhaustive. You could consult with an Arizona attorney to discuss your needs and budget, and address things that are reasonable and practicable to be concerned with. You... Read more »

1 Answer | Asked in Criminal Law, Identity Theft and Wrongful Death for Arizona on

Q: My situation concerns a religious organization who has made it clear that they would like me to be dead before 2020.

The members are very secretive and will almost never communicate any message in plain English. They won't say they're going to kill you but by watching them and adding things up, it's clear that they want to kill me. My problem is that I have no official charge against me, I have never seen an... Read more »

Mike Branum answered on Apr 19, 2019

Your issue does not appear to be something that could be worked out in a court of law and I do not believe a court order would sway the members you refer to from carrying out the execution order once it is issued. I would recommend you contact the Sovereign Military Order of the Temple of Jerusalem... Read more »

1 Answer | Asked in Family Law, Child Custody and Identity Theft for Arizona on

Q: How do I find if someone has filed guardianship, POA, or anything else pertaining to me in court

Ex has taken all of my information and done identify theft and opened many accounts in my name. They forged my signature. And tell everyone I’m crazy. There may be a will or trust now

Rich J. Peters answered on Jan 21, 2019

You can check here:

http://www.superiorcourt.maricopa.gov/docket/ProbateCourtCases/caseSearch.asp.

Or maybe here:

https://apps.supremecourt.az.gov/publicaccess/caselookup.aspx?AspxAutoDetectCookieSupport=1.

If there is more I can do to assist, please let me know.

1 Answer | Asked in Identity Theft for Arizona on

Q: Did my son use my Social Security number illegally? If so, what can happen to him?

He used my Social Security number to get a credit card on an old account that I had forgotten to take him off of as an authorized user. He did NOT lie to the bank about who he was or what he wanted BUT instead of using the account number to get his card he used my Social without my permission. He... Read more »

Adam Studnicki answered on Nov 8, 2015

There aren’t many lawyers answering criminal law questions in Arizona. You can use the Find a Lawyer tool on this site to search for and contact a lawyer. Best to talk to a criminal defense lawyer.

Please Take Notice: I am not your lawyer unless we enter into an engagement agreement in...
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1 Answer | Asked in Identity Theft for Arizona on

Q: I am a victim of Identity Theft. And there is a warrant out for my arrest. what should I do?

David A Black answered on May 15, 2012

That is a tough question. My advice would be to contact a defense lawyer in your area to see what the facts are about your warrant. Obviously it would be best to quash the warrant. In most cases that would not be too difficult. Alternatively you could have an attorney call your local authorities... Read more »

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