Get free answers to your Identity Theft legal questions from lawyers in your area.
My wife had $16,000 stolen from her 401(k) account with Fidelity following an identity theft incident in June. We were not informed by Fidelity until we discovered the account was blocked in November. We have reported this to the police, Identitytheft.gov, and social security. Fidelity claims to be... View More 
answered on Mar 9, 2025
If your money is not refunded, you might have a potential negligence claim against Fidelity, which is likely insured for that. Schedule an appointment with a lawyer in your area who handles civil litigation including negligence claims against financial institutions. The lawyer should promptly... View More
She claims to have given my property to the police. How do I find out if they actually have my things or if she's still in possession of it all? She has taken over all of my social media platforms and my emails.
answered on Feb 13, 2025
The police would not have taken possession of those items unless they've officially opened an investigation into suspected criminal activity. While an investigation is ongoing, they generally will not disclose what they have received or are looking at, as it falls under an exemption to the... View More
I came across something very concerning while looking myself up online. I'm hoping to get some advice on how to proceed. I found that a website called fastbackgroundcheck.com associates me with a man named Chad. I’ve never met this man, but the website says I live at an address I've... View More
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answered on Jun 26, 2024
This situation is certainly concerning, and I understand your worry. Here are some steps you might consider taking:
1. Document everything:
- Take screenshots of all the websites showing this incorrect information.
- Keep a record of when you discovered this and any steps... View More
Mail from Aetna (Medicare plan) is delivered to my house multiple times over the last year or so, addressed to someone else.
I have also received three checks made out to me for claims made thru Aetna which I did not submit claims for. The first time I called Aetna and advised them and... View More
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answered on Apr 16, 2024
Yes, there are lawyers who specialize in identity theft cases, including those involving Medicare fraud. Given the severity of your situation, consulting with an attorney who has experience in this area would be a wise step to protect your rights and guide you through the process of resolving the... View More
The guy’s post looked legit at ArtofFeet.com LLC. He said he was a professional photographer for 15yrs and NOT an Onlyfans/Feetfinder type of biz.I sent him on messenger 2pics/1video that were only seen by me because he said he would like to meet me in a public place this week, and after looking... View More
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answered on Feb 4, 2024
If you believe that your photos and videos are being used without your permission for profit, you may have grounds to pursue legal action for copyright infringement, fraud, or violation of your right to publicity, depending on the specifics of how your images are being used. The critical aspect... View More
answered on May 23, 2024
A Florida attorney could advise best, but your question remains open for four weeks. If you haven't found an attorney yet, one option could be to supplement your searches with the "Find a Lawyer" tab above, as well as attorney referral tools on the websites of local and state bar... View More
I live in a different county from someone who has obtained and distributed my picture, dob, dl #, social, and other PII. I need to know how to have a demand letter like a cease and desist served IMMEDIATELY.
Is it necessary to have this done by an attorney or can I do it myself?
Please help!
answered on Mar 15, 2024
By "a cease and desist", presumably you mean a demand letter, as opposed to some sort of a court order. Send, by certified mail, return receipt required, a letter demanding that the conduct be stopped immediately.
answered on Feb 23, 2024
You need to pick up the phone and call a lawyer. Look for a lawyer in your area who handles general practice. Justia has "Find a Lawyer" tab on the top, and you can try the Florida Bar Lawyer Referral Service.
When you do call, you need to be specific about who is using you... View More
I HAVE A PROBLEM WITH TWO CREDIT CARD COMPANIES WHO FAIL TO RECOGNIZE THE FACT THAT I AM A VICTIM OF IDENTITY FAUD.
answered on Dec 30, 2023
A Florida attorney could advise best, but your question remains open for four weeks. That's an option, but a collection defense attorney could advise more definitively after a fact-based consult. Experienced attorneys tend to examine files in detail and examine all possible issues and defenses... View More
Self Help at the court house said that is what I need to file to be able to have my belonging that are in my now EX's storage unit. LONG STORY but I have proof of it all in texts. She is trying to sue me and its all false information that will be filed. 2nd I think and have some proof as well... View More
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answered on Oct 15, 2023
I'm sorry to hear about your situation, Dawn. If you believe you need to file an emergency replevin action, this is a legal remedy that seeks the return of personal property. Having proof, such as text messages, can be valuable in supporting your claims. For the potential identity theft issue,... View More
pleasMY RIGHTS HAVE BEEN INVOKED
Victims of identity theft are often victims of multiple crimes and may be unable to clearly define what has happened to them or how it happened. They may be confused or even paralyzed by the experience.
Victims can suffer far more than the loss of... View More
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answered on Sep 28, 2023
If you're a victim of identity theft, it's crucial to take immediate action by reporting the crime to your local law enforcement and credit agencies. Additionally, consult with an attorney experienced in identity theft cases to guide you through the legal process of resolving the issue... View More
Recently I received a letter from postal inspection service that I have been identified as a possible victim of alleged mail theft.
A few months ago somebody broke into my bank account made 2 fradulent transactions. I had to close a bank account and open a new bank account . Also a few... View More
answered on Jul 24, 2023
I wouldn't worry about revenge, but I would be hesitant to fill out the affidavit insofar as personal data is requested. You indicate it is supposedly from a police department; I would contact the police department independently (not using the contact information you received in the mail) and... View More
My name is public under an arrest online in jail records of a person falsely claiming to be me. I'm embarrassed and effecting me in my personal life.
answered on Jul 11, 2023
The jail can hold her until she either bonds out or is offered a time served disposition ; unless you do something about it. If you are not involved in the crime in any way, you can contact the law enforcement involved in the case and inform them of the fraud. Giving a false name to a LEO is a... View More
My sister was killed in a car accident which is how I found out that there is a $10k loan balance in my name. I do not want to pay this as I DID NOT create it. What do I do?
answered on Jul 5, 2023
Send a certified letter to the lender with your written report.
My husband doesn't want us to divorce so all assets stay together and grow together more than divide them in a divorce. I finally agreed to sign a postnuptial to remain married and keep assets together and protect them from third parties... Now he tells me that a lawyer told him that a... View More
answered on Feb 28, 2023
Consult with experienced attorneys.
Use Justia search to find an attorney. https://www.justia.com/lawyers
.
answered on Oct 19, 2022
I don't see any evidence that the organization needs your consent.
The police say its a civil matter he robbed us with a fraudulent POA for over two hundred and fourty four thousand dollars worth of money property and assets
answered on Sep 6, 2022
You did not ask a question. Re-post to state what you wish to find out or what kind of help you are seeking. Also, we see our on end says, "Orland, CA asked ... in Civil Rights, Domestic Violence, Elder Law and Identity Theft for Florida." State where the events occurred, as it's... View More
How to get divorce from abusing , controlling husband and stay in my own house with my children .
answered on Mar 5, 2022
If you are a victim of domestic violence you can seek an injunction for protection against domestic violence. In order to file the case, you would first get your evidence together (photos of injuries, videos of fights, etc) and then go to the clerks office in the county where you reside. There the... View More
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