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California Identity Theft Questions & Answers
1 Answer | Asked in Landlord - Tenant, Consumer Law and Identity Theft for California on
Q: Mailbox provider's error led to unauthorized charges; need mail forwarded.

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

James L. Arrasmith
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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

1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: Brother got citation in my name for drugs and false ID, how to fix?

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

James L. Arrasmith
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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...
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1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: Would this be considered bribery? Is there a way I can ask them to do this legally?

I was trying to help my roommates son purchase a vehicle. I thought I was a co-signer on the loan but found out that I am the sole borrower. I found this out when I pulled a copy of my credit report and I learned he is six months past due and the amount owed is more than $30k. Additionally, I found... View More

James L. Arrasmith
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answered on Feb 15, 2025

What you're describing could be considered extortion, not bribery - threatening to report a crime unless someone pays you money is illegal, even if you're the victim of that crime. However, you have every right to pursue both civil and criminal remedies for the identity theft and fraud... View More

1 Answer | Asked in Identity Theft, Civil Litigation and Employment Law for California on
Q: Identity theft issue with Uber preventing me from working

I have been trying to work as a delivery driver for Uber for over two and a half years, but they keep telling me I already have an account delivering in Sacramento, even though I live in Redding, California, and have never signed up with them. Someone has stolen my identity, and I have sent Uber... View More

James L. Arrasmith
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answered on Feb 15, 2025

You've been dealing with a devastating situation that has significantly impacted your livelihood, and it's understandable that you're feeling frustrated and overwhelmed. The fact that you've already taken important steps like filing police reports and contacting the FTC shows... View More

1 Answer | Asked in Identity Theft, Internet Law, Civil Litigation and White Collar Crime for California on
Q: Victim of hacking and identity theft seeking legal actions in California.

I've been a victim of hacking for two years, during which my personal data and accounts were compromised by hackers. Despite reporting the incident, I haven't received a response from the authorities. The hackers stole my identity, created several fraudulent accounts, including a web... View More

James L. Arrasmith
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answered on Feb 15, 2025

Your situation sounds incredibly frustrating and stressful. Identity theft can have devastating effects, and you deserve support in addressing these violations.

In California, you have several legal options at your disposal. First, file a detailed police report if you haven't already,...
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1 Answer | Asked in Uncategorized and Identity Theft for California on
Q: Do I have any recourse? Can I press charges for the items I didn’t authorize? Can I sue? Please help!

My son has had the same best friend since he was little; they share an apt now & I rent from his mom. I was asked by his mom to co-sign on a truck loan for my sons friend. A year later, she asked me to get a small loan. She said she would make the pmts for both loans. Her son traded his truck... View More

James L. Arrasmith
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answered on Feb 5, 2025

Yes, you have several legal options available in this situation, as this appears to be identity theft and loan fraud. You should immediately file a police report documenting all unauthorized accounts and inquiries, which will be crucial evidence for pressing criminal charges against the person who... View More

3 Answers | Asked in Foreclosure, Bankruptcy and Identity Theft for California on
Q: Hi I am a victim of a mortgage scam who had me file a big chapter13 and it’s now being hijacked I need pro bono help

Where can I find pro bono help in San Bernardino County

Timothy Denison
Timothy Denison
answered on Jan 30, 2025

Contact your local bar association or legal aid society for a list of pro bono lawyers.

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1 Answer | Asked in Identity Theft for California on
Q: lost my wallet with my friends fake id inside of it.

I have my real id inside

James L. Arrasmith
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answered on Jan 17, 2025

Let me help you understand the best course of action for your situation. Keeping someone else's fake ID isn't just risky - it could lead to serious legal consequences for you, even if you weren't the one who created or used it.

Your priority should be protecting yourself...
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1 Answer | Asked in Consumer Law, Health Care Law, Identity Theft and Internet Law for California on
Q: When do correct Care data settlement payouts are released. And what do do with out payment id number
James L. Arrasmith
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answered on Jan 14, 2025

Settlement payouts in California typically follow a schedule outlined by the specific program or legal agreement involved. Release dates can vary based on factors like the complexity of the settlement and the number of claimants. It’s important to stay updated by regularly checking official... View More

1 Answer | Asked in Identity Theft for California on
Q: I am a victim of identity theft. I need a attorney or lawyer in Los Angeles that can help me. Any suggestions? Thanks.
James L. Arrasmith
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answered on Jan 11, 2025

I understand how distressing identity theft can be, and I want to help you find legal representation in Los Angeles.

The State Bar of California offers a free Lawyer Referral Service that can match you with qualified attorneys who handle identity theft cases. You can reach them at (866)...
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3 Answers | Asked in Business Law, Contracts and Identity Theft for California on
Q: How do I protect myself legally and financially while resolving a contract issue and managing business operations?

Legal Advice Request for Business Contract Issues

I’m seeking legal advice regarding a contractor agreement I signed to manage warehouse operations and online sales for a business through my own LLC.

Current issues include:

The business has stopped communicating for over a... View More

Shawn R. Jackson
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answered on Jan 11, 2025

The next initial steps: [1] Do you have a copy of the written agreement and/or any copies of emails, texts or faxes that reveal the contract intentions of the parties. [2] Draft a short chronological narrative of what has happened over the last year or so. [3] Schedule a Free Initial Consultation... View More

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3 Answers | Asked in Personal Injury, Car Accidents and Identity Theft for California on
Q: I am being sued in San Bernardino County. Multiple people are being sued

Naming me as alleged owner of a 2017 Honda Civic, that I gave permission to another person that is also being sued to drive. This was not me I've tried to convey that to the other attorneys and they do not listen they don't believe me and at this point nobody will talk to me. I have been... View More

Patrick William Steinfeld
Patrick William Steinfeld
answered on Jan 9, 2025

Contact DMV and get a history of ownership for the subject vehicle. This will show that you never owned the vehicle.

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1 Answer | Asked in Criminal Law, Family Law, Child Custody and Identity Theft for California on
Q: How can I proceed with a guardianship case I'm self representing but wasn't heard at the court ?

A person is holding my youngest daughter (6yrs old ) and won't returned her back to me she filed a RTO against my mother in law and added me as a additional person so am not allowed to talk to my daughter she doesn't have any legal paper work as to being a guardianship of my daughter I... View More

James L. Arrasmith
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answered on Jan 2, 2025

You may want to gather and organize any documents that show your parental rights, such as your child’s birth certificate and any existing custody orders. Then, you can consider filing an emergency motion in family court, which would allow a judge to address the immediate concerns surrounding your... View More

1 Answer | Asked in Identity Theft and Social Security for California on
Q: Hi. Got a letter from the Franchise Tax Board (CA). My SSN was compromised/used by someone else. How should I proceed?
James L. Arrasmith
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answered on Dec 17, 2024

First, take immediate action by filing Form 3552 (Identity Theft Affidavit) with the California Franchise Tax Board - this starts the official process of documenting and investigating the identity theft. You should also contact the IRS to file Form 14039 (Identity Theft Affidavit) since your SSN... View More

1 Answer | Asked in Identity Theft, Copyright, Gaming and Intellectual Property for California on
Q: Do I have a case for Unjust Enrichment, Idea Theft, Misappropriation, etc?

- I created a blueprint for a massive new game mode for a videogame

- The blueprint was hosted on my self-created website + a 3rd party platform. Some 3rd party elements were "embedded" in my site.

- The 3rd party platform had browsewrap TOS that said "author owns... View More

James L. Arrasmith
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answered on Dec 11, 2024

You're dealing with a complex intellectual property situation that intersects with contract law and technology. Based on the timeline and details you've shared, pursuing legal action could be challenging due to California's statute of limitations, which typically requires claims to... View More

1 Answer | Asked in Consumer Law and Identity Theft for California on
Q: Can I sue ulta beauty for identity theft but my points was not used?

They have told me since last year by 3 different agents that my ulta beauty account was banned to purchase online due to multiple identities and payment methods for orders placed which I have no clue about and if this what they’re saying then my identity was stolen in their knowledge and I... View More

James L. Arrasmith
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answered on Nov 15, 2024

Based on what you've described, you may have grounds for legal action against Ulta Beauty, but the situation requires careful consideration.

The key issue here is that Ulta detected suspicious activity on your account and banned it, but apparently failed to properly notify you about...
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1 Answer | Asked in Securities Law, Social Security and Identity Theft for California on
Q: Can I recover funds from 401k after someone used my social security to work with it

The 401k is from the company where they used my social security

James L. Arrasmith
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answered on Nov 15, 2024

This situation involves identity theft and unauthorized use of your Social Security number, which is a serious crime. Your first step should be to file a police report and contact the Federal Trade Commission (FTC) to report the identity theft - this creates an official record of the fraud and can... View More

1 Answer | Asked in Identity Theft for California on
Q: My parents signed me up for student loans without my permission

They forged my signature and didn’t even bother to tell me about these loans until I was going to buy a car and checked my credit score and I had a excellent score and dug further and found out I had multiple loans in my name

James L. Arrasmith
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answered on Nov 15, 2024

This is identity theft and loan fraud - even when committed by family members, it's illegal and should be reported. You have the right to dispute these fraudulent loans and protect your financial future.

First, gather all documentation about the loans, including credit reports and any...
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1 Answer | Asked in Copyright, Entertainment / Sports, Identity Theft and Intellectual Property for California on
Q: Is it legal for an artist to use someone else's personal emails and text for their songs?
James L. Arrasmith
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answered on Nov 14, 2024

Using someone else's private communications like emails and texts in songs without permission can lead to serious legal issues. Personal communications are protected by copyright law, and the original writer typically owns the rights to their content. Additionally, publishing private messages... View More

2 Answers | Asked in Elder Law, Estate Planning, Real Estate Law and Identity Theft for California on
Q: My cousin put her name on title to my aunt’s house. She is in a care home & says she did not sign a thing. Help?

My aunt has been in a rehabilitation/care home for over a year. My family have been trying to get to her money and property since her husband passed away, as she is vulnerable. Recently, my cousin somehow filed documents and got put on title to my aunt’s home and also claims to be financial POA.... View More

Robert Kane
Robert Kane
answered on Oct 31, 2024

Is this cousin your aunt's son or daughter? Is your aunt's lack of mental capacity preventing her from understanding what her child is doing?

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