Hello, my first question would be how you have been able to determine what specific websites resulted in these accounts being stolen?

My first step would be to pull as many consumer/credit reports as possible to determine the extent of the identity theft. This includes but is not limited to... View More

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

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

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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

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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

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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

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answered on Oct 9, 2025

I’m really sorry you’re dealing with this, especially since it involves someone you trusted. In Florida, what you’ve described can indeed be considered **exploitation of an elderly person** under **Florida Statute §825.103**. The law defines exploitation as the unauthorized use or misuse of... View More

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answered on Oct 1, 2025

When a debt collector reports an account to the credit bureaus without first contacting you, that can raise serious concerns under the Fair Debt Collection Practices Act (FDCPA). Collectors are required to send you a written notice of the debt within five days of their first contact, giving you the... View More

It is not permitted to use a full 9 digit SSN in any civil pleading or other document, and no part of an SSN is ever required on a summons, alias or otherwise. I recommend retaining an attorney immediately to quash the summons and to seek sanctions. Absolutely, positively unacceptable.

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answered on Sep 2, 2025

Yes, you can report scams that involve U.S. phone numbers, accounts, or people directly to U.S. authorities even if you live outside the country. Agencies like the FBI and the Federal Trade Commission accept reports from non-U.S. citizens, especially if the scammers are using U.S.-based financial... View More

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answered on Sep 2, 2025

The email you described shows many signs of being a scam. Real legal notices are not sent by random email addresses, nor do they demand payment through settlement offers like this. Threats about informing your employer and giving you an arbitrary docket number without court details are classic... View More

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answered on Sep 1, 2025

Yes, you can report this type of scam directly to U.S. authorities. The FBI operates the Internet Crime Complaint Center (IC3), which accepts reports from victims anywhere in the world. Submitting your evidence there ensures the information is in the right hands, and they can determine whether it... View More

You have a lawyer. Every question you have MUST be addressed to your lawyer. Good luck.

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answered on Jul 26, 2025

You’ve already done the right thing by reporting fraud and getting your bank’s letter saying the case is “resolved,” yet your credit cards remain closed and you’re stuck without access. Here’s how to push back:

1. **Request a detailed explanation in writing.** Send a certified... View More

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answered on Jul 19, 2025

You’ve gone through something that no one should have to deal with—your personal information exposed and misused, all because others failed to protect it. If you've experienced financial harm, fraud, or stress due to these breaches, it’s understandable to want accountability. In Florida,... View More

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answered on Jul 19, 2025

You’ll want to start by reporting the fraud to your local police and getting a formal report number. Then contact each bank or financial institution where theft occurred, explain the identity theft, and ask them to freeze or close compromised accounts so no further losses can happen.... View More

Find the website for the clerk of court in your county. You probably can search by the individual's name.

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answered on May 14, 2025

I'm really sorry you're going through this—losing such a large amount of money to fraud is overwhelming, and it's frustrating when a company like PayPal doesn't fully resolve the situation. Since you've already filed complaints and kept careful records, you're in a... View More

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

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.