Get free answers to your Identity Theft legal questions from lawyers in your area.
answered on Oct 5, 2021
And your question would be can the store legally do that? Probably, but what you mean by "personal demographics" is unclear. If I were a customer at that store, I would probably not buy that item if your name was scribbled all over it.
I suffered the following crimes from a neighbors' guest, who has been living in the building: stalking, car burglarized, wire transfer fraud on my Citibank check, mailbox tampered, bank statements missing. Lease violation to have a guest more than 2 weeks. Guest was just released from prison... View More
answered on Jul 13, 2021
You might be able to obtain an injunction against the criminal. His crimes have nothing to do with your landlord; constructive eviction is a cause of action between a tenant and the Landlord. You have no remedy to terminate your lease; you can leave at any time, but you will suffer negative... View More
My sister has opened several credit cards in someone else's name, even got to withdraw a total about $5,000 from a Wellsfargo ATM (cc belonging to Wellsfargo) months ago, but this has happened over the course of a year or so, and nothing has happened, and today she received two calls she... View More
answered on Apr 28, 2021
In short, yes. She will want to speak with a criminal defense attorney to represent her rights for these likely felonious charges. Depending on the number of charges brought, she could be looking at quite a long stay in federal prison.
I just want to minimize my digital footprint exposed to the public by municipalities and commercial data brokers.
answered on Apr 14, 2021
To the best of my knowledge, no such attorneys exist.
IMO, what you want to do is not possible in this nation of laws that intentionally encourage unlimited commercial advertising with its corresponding egregious invasion of privacy coupled with complete "transparency" of... View More
In 2009 I was going through a hard time my sister told me to come stay with her in Columbus Oh. I came up from FL to see how things would go and they did not work out I was told she had 13 evictions in my name recently I had to go to court because the FWC gave me a fine for a fish that was two in... View More
answered on Feb 27, 2021
It wouldn’t be the first time that a sister/brother used the identity of a sibling during an arrest. You’ll need to run an FDLE records check and find out where the DUI occurred, then work on getting it off your record. An attorney can assist you. Good luck.
Someone has been financially gaining by using a different name on documentation which has been notarized (as required to be valid and binding) but, the name does not match the legal name or initial on the FL ID. For example: the person's name is "Tom Smith Jones" (First, Middle and... View More
answered on Aug 7, 2020
To answer that question, a review of all relevant documents and communications would be required because notarization is not normally needed to create an enforceable contract. So the issue is whether the faulty notarization makes a difference, as opposed it being irrelevant because of having a... View More
I need help because i desperately need the stimulus..any suggestions?
And i did not sign my tax return they filed
answered on Apr 4, 2020
No. The amount of money involved is not enough to warrant hiring a lawyer. Call the IRS and report this theft.
His girlfriend and others he pays have tampered with 2 cars my landlord and jobs. I spent all day debugging my house my car and I am afraid
answered on Mar 23, 2020
I am not sure what your question is. If I understand your ramblings, you should contact Local Law Enforcement and report the allegations that you have concerning this lawyer or anyone who is engaging in the type of conduct that you are suggesting.
I have been stalked harassed and threatened face to face cyber etc has guns 6 yrs
Hi I received a Order of Suspension letter from the State of Florida Division of Motorist Services. Someone used my license details (name / DOB /height) on a traffic citation and the county is taking me to court. The car details on the Citation are unknown to me and I can prove I was at a... View More
answered on Nov 8, 2019
You go to the hearing and prove it wasn't you. You might want to subpoena witnesses who would testify as to your alibi.
Partition action Florida, I seek rehearing of Court- ordered summary judgment that forced sale of my homesteaded condo while Discovery by me was still ongoing;
Court completely ignored affadavit and motion to declare fraud, fraud on court, cloud on title due to forged mortgage. Proceeds to... View More
answered on Jul 23, 2019
You really should have a real estate litigation attorney represent you in a matter this complex. The validity of the mortgage should be one of the causes of action in the complaint if you are the Plaintiff or raised both as a defense and counterclaim to the action. The affidavit would only be... View More
My name and now i owe the irs as a result of they actions. Will the irs take my lawsuit until this is straightened out or will i get my money?
answered on Apr 30, 2019
This is a very important question. You really need to hire a competent lawyer to advise you. Try using the lawyer you used to get the settlement; he will want his share first.
I have requested from my bank to email me a form which i was supposed to sign, so i can add an employee to be able to make payment through the businees account. They needed him to go to the bank so they can put his name on the form and email it to me to sign it. They did email me the form on which... View More
answered on Mar 5, 2019
Unless there is a statute giving you the right to recover a penalty in the absence of provable money damages, you can't recover. The old adage "no harm; no foul" would apply.
She left me and fla September 23 I did not sign any papers or give her authorization to use my SSN
answered on Oct 23, 2018
You would need to ask your question in Justia › Ask a Lawyer › Georgia › Identity Theft ›.
Can I file replevin to get my truck back?
I have recently discovered that a person who teaches classes at her place of business is using my pharmacy RPT number and placing my name and RPT number on the certificates to her students. I taught maybe 3 classes for her, moved and then came back and have found she has continued using my license... View More
answered on Jul 15, 2018
Report it to the authorities. I leave it to you to determine which are the proper authorities
Long story short stumbled across document in public records where person who signed my bail bond signed using my last name and we were never married.Identity like situations are/have occurred so makes me wonder?Did bondsman copy id (which would have been faked or whatever) or what?
answered on Jun 10, 2018
Do I correctly assume that you do know the person who used your last name? It's hard to guess what sort of ID that the bondsman required; probably not a good idea to ask unless you want your bond to be cancelled.
First Mortgage on house with forged sign of wife took place in Sept 2015
Second Mortgage on house with forged sign of wife took place in Dec 2016
Divorce is filed Country USA State Florida in June 2017
Wife came to know in April 2018
Husband does not owe Mortgage.... View More
answered on May 1, 2018
You didn't include enough information. Is this debt allegedly owed by the husband? Was the mortgage note allegedly signed by him?
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