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California Identity Theft Questions & Answers
2 Answers | Asked in Identity Theft, Criminal Law and Domestic Violence for California on
Q: how do I, safely, get protection from a girlfriend who fraudulently made her my DPOA and has repeatedly forged my sig

This girlfriend sent the fraudulent DPOA document to my employer and interfered with my employment very badly. The day I learned I had lost my job due to my employer needed more information and repeatedly called the girlfriend who grunted in response and hung up. She has done a lot aof damage and... View More

Christopher Walsh
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Christopher Walsh
answered on Jan 3, 2023

If your girlfriend forged your signature and created fraudulent documents that caused you injury, then crimes have been committed (identity theft, forgery). The whole issue will be proof. It will be important to gather any documents or evidence that you have to show what took place. There are a... View More

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1 Answer | Asked in Criminal Law, Identity Theft and Small Claims for California on
Q: My ex submitted a loan application and was approved for a $20,000 loan for her business. This was all done using my info

I never approved for her to use my information to get this loan and now I’m getting calls from debt collectors saying I owe $19,000 because she has not been paying the loan and it’s all under my information. This is not my loan and I never approved any of this.

Dale S. Gribow
Dale S. Gribow
answered on Dec 1, 2022

when you say your EX, does that mean you were divorced?

if so what she did, arguably broke the law.

did you report it to law enforcement?

you may want to contact a local lawyer to write a letter and try to explain this to the people coming after you. I think a police report...
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1 Answer | Asked in Criminal Law, Identity Theft, Sexual Harassment and White Collar Crime for California on
Q: can i be convicted if i was basically bullied into it with no choice for fear of my saftey?

my roomates pimp made a scam in which i was told i had to cash these checks, they we or else and then they made threats, they took the $$ affter cashed. i am in court facing time right now. the couple was doing this toher people as well.

Dale S. Gribow
Dale S. Gribow
answered on Nov 20, 2022

i strongly suggest you either retain an attorney or ask the court to appoint the public defender at your first appearance.

a good criminal lawyer will evaluate what evidence they have against you...............

however, If someone tells you to murder your next door neighbor, that...
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2 Answers | Asked in Consumer Law and Identity Theft for California on
Q: I was a victim of identity theft, my bank helped offenders opened a new account & made purchases & withdrawals.

Can they be held liable for negligence and for not protected me as a consumer?

James L. Arrasmith
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answered on Mar 25, 2024

Banks have a duty to implement reasonable security measures to protect customers' personal and financial information. If a bank fails to do so and this negligence leads to identity theft, the bank could potentially be held liable for the damages suffered by the victim. The key factor is... View More

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1 Answer | Asked in Employment Law, Antitrust and Identity Theft for California on
Q: Can I sue a company for a data breach?

I received a notification about the data breach in December. Since then, I've followed updates and reviewed final assessment, confirming a flaw in a third-party app allowed the unauthorized party to phish SSO credentials from a employee, leading to an AitM attack and access to certain... View More

James L. Arrasmith
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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

1 Answer | Asked in Civil Rights, Identity Theft, Landlord - Tenant and Legal Malpractice for California on
Q: What should I do if a company gave my completed application to a new applicant with my family's ss#s, names, everything?

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

James L. Arrasmith
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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

2 Answers | Asked in Estate Planning, Family Law, Foreclosure and Identity Theft for California on
Q: Why is this my name and I haven't did anything like this are been to court are even own a fire arm is this a joke

I never had a fire arm are been arrested for a fire arm

James L. Arrasmith
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answered on Oct 17, 2023

If you believe there's been an error or misidentification involving your name, it's essential to address it promptly. Errors in legal or official records can occur for various reasons, including clerical mistakes or mistaken identity. In California, you have the right to review and... View More

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1 Answer | Asked in Identity Theft for California on
Q: No one will help me I am looking for a legal aid lawyer help the social security over payment
James L. Arrasmith
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answered on Sep 2, 2023

I understand that dealing with a Social Security overpayment can be a complicated issue. In California, you may be eligible for legal aid services if you meet certain income and other criteria. Organizations like Legal Aid Foundation of Los Angeles and Bay Area Legal Aid offer assistance in Social... View More

1 Answer | Asked in Libel & Slander, Criminal Law and Identity Theft for California on
Q: Would like to sue Butte county, how do I go about that?

Murder with intent, identity theft, assault, battery

James L. Arrasmith
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answered on Jul 30, 2023

If you believe that Butte County is responsible for murder with intent, identity theft, assault, or battery, you should consult with an attorney to discuss the specific details of your case. You should gather all relevant evidence and documentation related to the alleged incidents and then file a... View More

1 Answer | Asked in Contracts, Real Estate Law, Government Contracts and Identity Theft for California on
Q: On the Assessor print out my anut &uncle have to Affivdated of death in there owen name just to put there back on title

Is it legal for the Assessor office to accept that two people cliam owenship on title than turn in two affivdated of there owen death just to claim title of owner ship again at 35% owenership this time when property was shows that it's already a BONDEFIED gift R&T 11911 successor grantor... View More

James L. Arrasmith
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answered on Jun 6, 2023

Consult with a real estate attorney to address potential fraud and property ownership disputes. They can review the evidence you have and advise on the best course of action. Consider requesting a fraud investigation and follow the attorney's guidance on recording your ownership claim with the... View More

1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for California on
Q: What if I bought a phone with cash and the store employee pulls a debit card out of his pocket and pays with that?

Also on my phone it says auto pay has been set up with the debit card used to buy the phone. I didn't use a debit card though.

Leon Bayer
Leon Bayer
answered on Jan 16, 2023

I suggest you IMMEDIATELY return to the store and see the owner/manager to set this right. There are several explanations for this that come to my mind and none of them are on the up and up.

1 Answer | Asked in Consumer Law, Arbitration / Mediation Law and Identity Theft for California on
Q: Is it legal for a company to request a copy of my CA driver's license?

I purchased a $500 prepaid Visa gift card from a grocery store in CA in 2022. An unknown person registered it in his name after I used $387 of the $500. Customer Service for the Bank who issued the Visa gift card refuses to fraud out this Visa card because the thief registered it in his name.... View More

Leon Bayer
Leon Bayer
answered on Nov 30, 2022

My experience with prepaid cards is that you have to register the card before it becomes active. Based on the information in your question, it seems to me that you did not purchase the card.

1 Answer | Asked in Identity Theft and Criminal Law for California on
Q: I received a letter from local cop stating he received a report of store theft from local supermarket. What do I do?

date was said to be 9/1 at around 7 pm, but I didn't steal anything from said store. also have no idea HOW cop or store got my name or identity. it is a store I've been to, but def did not steal and can't connect dots. need to know what to say to cop when he calls.

Scott Richard Kaufman
Scott Richard Kaufman
answered on Oct 5, 2022

Feels more like crimlaw than consumer law. AND while I do not handle crimlaw matters, I think it is VERY rare for a 'cop' to write a letter. I think if this is a misrep or a scam, you may have a nice counter (type) claim? Good luck with it...

1 Answer | Asked in Employment Law and Identity Theft for California on
Q: I got laid off in 2020, my ex employer is still using my information for shipping docs. Is that identity theft?

It's been almost 2 years and my name, signature etc is still used in my previous job, is that legal?

Brad S Kane
Brad S Kane
answered on Jul 18, 2022

First, I would ask your employer in writing to remove your name from their shipping documents.

Second, you may be able to bring a claim for unauthorized use of your name for a commercial purposes under Civil Code 3344, which provides for $750 in statutory damages, actual damages, profits...
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1 Answer | Asked in Criminal Law, Family Law, Civil Rights and Identity Theft for California on
Q: I was with my son at this house and i was woken up by individual told to get up and so i did and i realize they took

Everything i had my information in and as i stood i the living by 6 individuals and was told to give them a cellphone i took which i never did i was told to take all my clothes off to show i didnt have it and i said no and i had no choice or else my son would wake up with no mommy and they said... View More

Dale S. Gribow
Dale S. Gribow
answered on May 11, 2022

The DA represents a victim.

A criminal lawyer rep rests those that are alleged to have done something wrong

2 Answers | Asked in Criminal Law, Identity Theft and Legal Malpractice for California on
Q: CAN AN ATTORNEY REALLY WORK ON A CASE WITHOUT EVER TALKING TO CLIENT ABOUT THE ALLEGATIONS OR DETAILS OF THE CASES?

I HAVE HAD 3 CONFLICT ATTORNEYS I WAS ARRESTED DEC OF 2021 NEXT COURT DATE IS PRELIM . ONLY CONVERSATION WAS ABOUT A DEAL FROM DA NEVER ABOUT ANY TYPE OF DEFENSE OR DETAILS. 3 FELONY CASES

John Karas
John Karas
answered on Apr 24, 2022

This is how the criminal "justice" system works. You get what you "pay" for.

FYI, Conflict Counsel in Riverside County only get paid a flat fee of $500 (unless the case goes to trial, then it's a measly $1,500). No reasonably competent criminal defense attorney...
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1 Answer | Asked in Consumer Law and Identity Theft for California on
Q: If a credit card company denied claim of fraud, what next 1940$
Yelena Gurevich
Yelena Gurevich
answered on Mar 22, 2022

an attorney would need more facts to assist you. contact a consumer protection attorney right away and have documents ready for the attorney to review.

1 Answer | Asked in Identity Theft, Traffic Tickets and Internet Law for California on
Q: What laws exist in California around taking and attending an online traffic school course in someone else’s place?

With consent and necessary information provided, can someone legally attend/complete an online traffic school course for the consenting individual?

Maurice Mandel II
Maurice Mandel II
answered on Feb 24, 2022

Yes, falsely representing yourself as another individual to attend traffic school for them is a CRIME. Do not do it or have it done for you. The penalty will be much worse than the ticket, you could go to jail.

1 Answer | Asked in Consumer Law, Federal Crimes and Identity Theft for California on
Q: Hello, my mother was the victim of a scam involving phone hacking, credit card theft and gift cards. Seeking legal help.

We want the bank to drop the credit card charges, but they insist there was no fraud. I need help building a case to prove that the funds were stolen/coerced (about $8,000). Should I seek legal counsel from a consumer protection lawyer or is this identity theft? Who could help me with this case?... View More

Yelena Gurevich
Yelena Gurevich
answered on Feb 11, 2022

This is both a consumer issue and identity theft. You definitely want to consult with a consumer protection attorney. You also want to make sure you file an identity theft report with the FTC (https://www.ftc.gov/faq/consumer-protection/report-identity-theft). You also want to send written, by... View More

1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: What type of lawsuit would I have if someone never returned $24,000?

A person I was with in Las Vegas put something in my drink and “borrowed” a large sum of money. He’s since admitted he owes it to me but is not paying.

Dale S. Gribow
Dale S. Gribow
answered on Nov 19, 2021

you probably need a civil litigator.

however, the amount is to small for most lawyers to take this on a contingency.

it sounds like an hourly case and would not be worthwhile for you to do this.

if you can't collect, sue for $10k in small claims and waive the...
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