Get free answers to your Identity Theft legal questions from lawyers in your area.
Can I sue a company for a data breach?
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answered on Mar 22, 2024
Under California law, you may have grounds to sue a company for a data breach, especially if negligence played a role in the breach and if you suffered harm as a result. California's data breach laws require companies to protect personal information and promptly notify affected individuals of... View More 
I was contacted on Facebook messenger from a random woman telling me, my completed application was sent to her via email, when she was expecting a blank one.
She shared a screenshot showing she informed the apartment manager that she sent her the wrong app and then was sent a correct blank... View More
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answered on Mar 21, 2024
Under California law, your situation constitutes a serious breach of privacy, specifically relating to personal and sensitive information. You have rights under state law to protect your personal information. The first step you should take is to document everything: the communication with the woman... View More
we keep having bank issues and we went to a bank and my father in law knew the bank employee and we found accounts opened illegally and are signatures forged them my brother said he worked fkr triple A bit its an interexchange insurance agency and they altered and misrepresented what tyoe of... View More
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answered on Mar 2, 2024
Under California law, if you suspect fraudulent activity, such as forged documents, identity theft, and unauthorized opening of accounts or businesses in your name, taking immediate action is crucial. First, consider contacting a legal professional with experience in fraud or financial crimes. They... View More
Under California law, we are able to do a simplified transfer of assets for my mom's bank accounts, without the need to go through probate court. We found out that there are fraud charges on her account after the date of her death. The bank is requesting any of these documents to start a... View More
answered on Feb 2, 2024
The answer to your question depends on the dollar value of all your mom’s assets. Look only at the assets, not the debts (such as a mortgage, credit card debt, taxes owed, etc.). If the dollar value of all your mom’s assets — meaning what price would she get if she sold everything on the open... View More
Under California law, we are able to do a simplified transfer of assets for my mom's bank accounts, without the need to go through probate court. We found out that there are fraud charges on her account after the date of her death. The bank is requesting any of these documents to start a... View More
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answered on Feb 2, 2024
In California, if you wish to handle fraud on your deceased mother's bank account without going through probate court, you can explore a few options. First, check if your mother had a payable-on-death (POD) or transfer-on-death (TOD) designation on her bank account. If so, you might be able to... View More
Discovered mom forged my signature, pawn shop released jewelry to sister's boyfriend. No proper identity verification. Mother's false domestic abuse story hinders retrieval. She sent me a photo with the jewelry. Surveillance footage shows her handing it over when I pawned it. Manager... View More
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answered on Jan 17, 2024
In your situation, several legal issues arise under California law, including forgery, identity theft, and potential liability of the pawnshop. California Penal Code sections 470-483.5 address forgery and identity theft. If someone forges your signature without authorization, it's considered a... View More
They have my Facebook account.so they could be doing illegal things on it. I saw an add on craigslist under work from home I was trying to work from home so it was an opportunity to make money. Although I only made 25 dollars. One time payment
Those two men might be working for the same... View More
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answered on Jan 12, 2024
If someone has taken control of your Facebook account and is potentially conducting illegal activities, it's important to take immediate action. First, try to regain control of your account by using Facebook's account recovery options. This may involve resetting your password or... View More
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
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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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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... View More
answered on Dec 21, 2023
Help proving something usually means you don't have all the evidence and need to hire someone that can investigate and gather the evidence. This is usually not a lawyer, but rather a private investigator or expert.
If you have the evidence and you are injured somehow by your... View More
The public high school wants to get out car information for us to park in there student parking lot.
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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
6 months ago I was going to start working for a company but I turn down the offer. They have my ssn, full name and address. And 6 months later they are running me a background check.
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answered on Nov 17, 2023
In California, it's generally required for employers to obtain consent before conducting a background check on a job applicant. If a company is running a background check on you without your consent, especially after you have declined a job offer, this could be a violation of your privacy... View More
I am dealing with a situation where someone hacked my TikTok account, altering my email address, phone number, and screen name, while my personal content remains intact. Despite notifying TikTok, their response indicated no violation. I've reached out to their legal team, filed a police... View More
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answered on Mar 27, 2025
You're facing a frustrating situation with your hacked TikTok account. For the DMCA takedown, you'll need to contact TikTok's designated agent through their official DMCA form or by reaching their registered agent listed in the U.S. Copyright Office directory. Their current agent... View More
I'm seeking information on the FCA statutes in California related to hospice fraud, specifically regarding a fraudulent referral to hospice. The referral occurred within the FCA's five to ten-year statute limitations, and no legal action has been filed yet. The referral was conducted... View More
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answered on Mar 16, 2025
In California, the False Claims Act (FCA), codified under California Government Code Sections 12650–12656, applies to cases involving fraudulent hospice referrals. Specifically, unauthorized disclosure of hospitalization records used to make fraudulent referrals could constitute violations under... View More
I have been a tow truck driver for a company with a AAA contract for about 25 years with no issues. A new requirement was recently introduced where a third-party company is performing an extensive background check. This includes requesting sensitive information like bank account numbers, social... View More
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answered on Mar 9, 2025
In California, employers and third-party companies conducting background checks must adhere to specific privacy and notice requirements. While employers can legally request certain sensitive information like social security numbers for legitimate background checks, they must provide you with clear,... View More
I am concerned that DOGE has gained unauthorized access to my Social Security number. DOGE is not an authorized federal agency, and I have not yet reported this because I am uncertain about the legalities involved. I discovered this situation but have taken no specific steps to secure my... View More
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answered on Mar 5, 2025
You may have legal grounds to sue DOGE for unauthorized access to your Social Security number, depending on several factors. The unauthorized access to personally identifiable information like your SSN could potentially violate federal laws such as the Privacy Act of 1974 or various state privacy... View More
I received a 1099 form from ARB Gaming, but I have never dealt with this company. I haven't contacted ARB Gaming about this issue yet, but I am trying to check for any unauthorized activity involving my personal information. What should I do next, and is there a class action lawsuit regarding... View More
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answered on Feb 28, 2025
Receiving a 1099 from a company you've never done business with is definitely concerning and could indicate identity theft. Your first step should be to contact ARB Gaming directly using the information on the 1099 form to dispute the document and ask for details about the reported income. You... View More
I was the victim of credit card fraud after my Google Wallet information was taken, and I noticed the fraudulent purchases as they were occurring. I was scammed online and would like to know what legal steps I can take to recover my lost funds and possibly press charges against the scammer.... View More
In December 2022, I paid the rent for a private mailbox I've had for 4 years. However, the mailbox provider claimed I didn't pay, preventing me from accessing my mail. After months of disputes and showing them receipts, they admitted their mistake and offered to forward my mail. I... View More
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answered on Feb 22, 2025
Your situation with the mailbox provider is quite serious, as their errors have led to potential identity theft and financial harm. You should immediately file detailed complaints with both the U.S. Postal Inspection Service and your state's Attorney General's office, documenting the... View More
My brother received a citation in my name for possession of dangerous drugs and providing false identification to a peace officer. I have the actual ticket, and the only error on it is my name. The court date is set for April 26, 2025. I've contacted the authorities, and they advised me to... View More
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answered on Feb 17, 2025
Your situation is serious since identity theft can have lasting consequences on your record and future opportunities. Filing a police report right away, as advised by the authorities, is the crucial first step to document that you're the victim of false identification.
You should... View More
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