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California Identity Theft Questions & Answers
1 Answer | Asked in Copyright, Criminal Law and Identity Theft for California on
Q: Hello, Do you serve the Oakland CA area?
James L. Arrasmith
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answered on Aug 28, 2024

I understand your concern and the importance of finding the right legal help. Unfortunately, I do not serve the Oakland, CA area directly.

However, I recommend looking for local attorneys who can assist you with your specific legal needs in the Oakland area. It’s crucial to connect with...
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1 Answer | Asked in Identity Theft for California on
Q: You all can call Loss prevention group inc in downtown Oakland California and ask them for everyone real legal real name

And you can call 850 Bryant street street apartments building San Francisco California 94103

James L. Arrasmith
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answered on Aug 20, 2024

If you're dealing with identity theft, the best course of action is to report it immediately to the proper authorities. Start by contacting the Federal Trade Commission (FTC) and filing a report through their website. You should also consider placing a fraud alert or freezing your credit with... View More

1 Answer | Asked in Identity Theft and Securities Law for California on
Q: is it legal to download the NPA data leak to see if I am on it? I would not distribute it or use it in any other way.
James L. Arrasmith
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answered on Aug 20, 2024

It's understandable to be concerned about your information after a data leak. However, downloading data from a leak, even if your intentions are just to check if you're affected, can have legal consequences. Accessing such data without proper authorization is generally illegal, and you... View More

1 Answer | Asked in Identity Theft for California on
Q: Can I sue the company for asking employment seekers to use possible dangerous information-stealing websites?

A website is asking employment seekers to downsize their documents to very small bytes. Most people don't have paid access to a PDF program that can compress such files. Therefore, people have to use websites that can do that service for you for free, but at the risk of leaking personal... View More

James L. Arrasmith
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answered on Aug 6, 2024

Under California law, you may have grounds to take legal action if the company's requirements for employment put you at undue risk of identity theft or other harm. If a company directs job seekers to use potentially unsafe websites to meet application requirements, it could be considered... View More

1 Answer | Asked in Federal Crimes, Identity Theft and Libel & Slander for California on
Q: Can I sue the post office & carrier for withholding mail, returning mail to sender, emotional distress & harassment?

The carrier has purposely retuned medication, drivers license, medical renewal info & more back to sender or has "misplaced"/lost our mail. Mail has not been received in over 2 months & each time I go to the post office no mail is released to me. I'm told I have no mail even... View More

James L. Arrasmith
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answered on Aug 2, 2024

Under California law, you may have grounds to file a lawsuit against the post office and the carrier for withholding mail, returning mail to sender, and causing emotional distress. Your situation involves serious issues, including the loss of medication and important documents, which can have... View More

2 Answers | Asked in Products Liability and Identity Theft for California on
Q: I'm looking to sue Ulta Beauty for their failure to protect their consumer's information and member rewards point system

I'm looking to sue Ulta Beauty for their failure to protect their consumer's information and failure to protect Ulta's member reward program. Someone hacked into my account and used $155 worth of points To buy a cologne. I changed my password right away and contacted the store and... View More

Robert Kane
Robert Kane
answered on Jul 29, 2024

What JA's AI response doesn't really touch on are practical considerations. What are your actual damages. Reward points probably have little value. Invasion of privacy, emotional distress and alike are even less.

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1 Answer | Asked in Personal Injury, Civil Rights, Identity Theft and Insurance Bad Faith for California on
Q: What are the laws for car ownership in CA? My grandma took my car and she won't tell me where it's at I need it back

My grandma who went with me and offered to be a co signer so I can purchase a car with my own money $5,000 and she OFFERED TO ADD ME TO HER INSURANCE and than after three days she went and got a loan to pay for car she also took my name off the papers ownership she did this without my knowledge... View More

James L. Arrasmith
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answered on Jul 18, 2024

In California, if you purchased the car with your own money and your name was initially on the ownership papers, any change to the title or ownership should have required your consent and signature. If your grandmother removed your name from the ownership documents without your knowledge, this... View More

1 Answer | Asked in Criminal Law, Federal Crimes and Identity Theft for California on
Q: Who should be held responsible for mail and identity thefting?

First time ever having my own place through section 8 the apartment was nice but I never paid attention to the important things like mailbox,doorbell, heater air vents,the ceilings I was just beyond happy that I didn't have to sleep different houses apart from my kids. Well the mailbox was... View More

James L. Arrasmith
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answered on Jul 18, 2024

Under California law, both mail theft and identity theft are serious crimes. Responsibility for these crimes lies primarily with the individuals who committed them. If you suspect your neighbors are using your identity, they can be held criminally liable for identity theft.

Additionally,...
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2 Answers | Asked in Banking, Consumer Law, Contracts and Identity Theft for California on
Q: I need assistance in filing a law suit against Patelco Credit Union. Question: Can you assist me in finding a lawyer

I've been a member for over 15 years. I have a mma, regular savings and checking account. I pay all of my major accounts on line eg. mortgage, various insurances policies, HOA, PGE, Water etc. at two locations. i do not have access to my accounts, no one answers the phone. My pension check is... View More

Tim Akpinar
Tim Akpinar
answered on Jul 21, 2024

In addition to your own attorney searches, you could use the tab above, "Find a Lawyer." State and local bar association websites usually have sections for attorney referral services. Those resources fall outside this forum, so any arrangements made would be between you and the law firms... View More

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1 Answer | Asked in Federal Crimes, Identity Theft, Internet Law and Stockbroker Fraud for California on
Q: Account was hacked funds were stolen, how did cash app allow hacker to take my
James L. Arrasmith
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answered on Jul 2, 2024

If your Cash App account was hacked and funds were stolen, it can be very distressing. Under California law, there are protections in place for consumers who fall victim to fraud. It's crucial to act quickly to limit the damage.

First, report the theft to Cash App immediately through...
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1 Answer | Asked in Identity Theft for California on
Q: do you help people with identity theft helping clear there names also can you also handle filling a law suit

the department of motor vehicles issued a Drivers LIc to someone under my middle name but changed the birth year which has lead to my identity being stolen

James L. Arrasmith
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answered on Jun 26, 2024

Based on your question, it sounds like you're dealing with a serious case of identity theft involving your driver's license and potentially other aspects of your identity. This is a complex situation that likely requires professional legal assistance. Here's a brief overview of how... View More

1 Answer | Asked in Consumer Law, Banking, Gov & Administrative Law and Identity Theft for California on
Q: If the IRS sends me a refund which the bank then puts into the wrong account, then who's liable?

Neither my spouse nor I received COVID refunds for a total of $6,400. After the usual BS, the IRS said they didn't actually send $. Instead, they sent contact info & bank account numbers to the Bureau of Financial Services. Then the BFS sent E-dollars to bank accounts (or checks to... View More

James L. Arrasmith
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answered on Jun 26, 2024

This is a complex situation involving multiple parties. I'll break down the key aspects and provide some general guidance, but please note that you may need to consult with a lawyer specializing in banking and consumer law for definitive advice.

1. Liability:

The liability for...
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1 Answer | Asked in Copyright, Identity Theft, Intellectual Property and White Collar Crime for California on
Q: The copyright action is my win and the copyright forms proves they knew with intent the crimes they were committing

Case Number 23SMCVO4O18. proves the truth

James L. Arrasmith
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answered on Jun 22, 2024

I can offer some general information about copyright law and legal proceedings:

1. Copyright actions can be complex, and the outcome depends on many factors specific to each case.

2. Intent is often an important element in copyright infringement cases, particularly when determining...
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1 Answer | Asked in Civil Litigation and Identity Theft for California on
Q: Can I/we sue 23andMe over major data breach that targeted Ashkenazi jews?
James L. Arrasmith
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answered on Nov 2, 2023

In California, if you have been affected by a data breach, you may have the right to bring legal action against the company that failed to protect your personal information. The success of such a lawsuit typically depends on whether you can demonstrate that the company was negligent in safeguarding... 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

Tobie B. Waxman
Tobie B. Waxman
answered on Oct 17, 2023

If you want assistance from an attorney on this site, you need to phrase your question in a manner that let's the attorney know what precisely is the problem. This question, as you have phrased it is unclear. "Why is this my name?" You need to rephrase this inquiry if you want to... View More

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1 Answer | Asked in Identity Theft for California on
Q: I need a lawyer for identity theft

My girlfriend and gang and pimps stole my social security card and doing all kinds of fraud triste wills and life insurance property fake deeds

James L. Arrasmith
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answered on Oct 17, 2023

Identity theft is a serious matter, and California law has provisions to address such violations. Given the nature of your situation, you should consider hiring a criminal defense attorney or a civil litigation attorney. They can help you navigate both potential criminal charges against the... View More

3 Answers | Asked in Identity Theft and Internet Law for California on
Q: I received a letter that my information was involved in a security breach with ALL my personal information.

Is there anything I can do about this? I'm very worried about this and do I have any legal grounds?

T. Augustus Claus
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answered on Oct 11, 2023

When your personal information is involved in a security breach in California, companies are mandated by laws like the California Consumer Privacy Act (CCPA) and the California Data Breach Notification Law to notify affected individuals. Once notified:

1. Immediate Steps: Monitor your...
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2 Answers | Asked in Family Law, Federal Crimes, Identity Theft and Criminal Law for California on
Q: In California can your husband cash in your IRA early and take the money for himself
John Michael Frick
John Michael Frick
answered on Oct 9, 2023

No. Only the account holder can cash in an IRA. Without express authority, one spouse cannot cash in an IRA held in an account held for the other spouse.

Be aware that some parties opening an IRA give another person (often their spouse) express authority to make withdrawals on their...
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1 Answer | Asked in Contracts, Criminal Law, Identity Theft and Landlord - Tenant for California on
Q: My question relates to someone who impersonated me via email and phone.

I gave my personal info to someone for a business transaction, but he used it to obtain an apartment, with me as a guarantor. He created a fake email and phone number and impersonated me to lease the apartment. I was never contacted by management at any time previous to the signing of the lease and... View More

James L. Arrasmith
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answered on Sep 24, 2023

Under California law, impersonating someone to fraudulently obtain an apartment lease can fall under identity theft (Penal Code Section 530.5) and may also be considered forgery (Penal Code Section 470) if he signed any documents using your name. Additionally, this activity may give rise to civil... View More

1 Answer | Asked in Criminal Law, Real Estate Law, Identity Theft and Landlord - Tenant for California on
Q: How did my sister sell my mobilehome without my permission in california.

My sister was a roommate while I've been away for two years because the police were looking for me. The question is is there a legal reasons she or the mobilehome park management could have made this possible??????

James L. Arrasmith
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answered on Sep 19, 2023

In California, selling a mobile home without the owner's permission can potentially involve unlawful actions such as fraud or misrepresentation. If you believe your sister or the mobile home park management engaged in such activities, you may want to consult an attorney to investigate and... View More

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