Get free answers to your Identity Theft legal questions from lawyers in your area.
answered on Apr 3, 2018
If he was adjudicated guilty for that charge or has ever been adjudicated guilty of any criminal offense including a criminal traffic offense, he is ineligible for a sealing. He is completely ineligible for expungement because he "got a felony."
If he previously sealed or expunged... View More 
I’ve gone through eight months of being the night services in then I 80 a request I asked for assistance for a response things for people like me was not assisted ended up being further abuse with the state nine homeless or something and a mental breakdown because of her injury and says then... View More
answered on Feb 23, 2018
There is no one that can help you here online. You need to consult with and retain an attorney in the Tampa area. You can use the find a lawyer feature of this site to search for attorneys who handle ADA type claims.
Good luck,
Problem as in we get a fine, commit a crime/felony, or if it is possibly considered impersonating a physician. The club members will only be wearing the shirts in our clubs and Club community service events and have a logo on the back which will distinguish the shirts as not being actual medical... View More
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answered on Feb 12, 2018
As long as you're not practicing medicine, treating patients or holding yourself out as a licensed doctor, I think you're OK. I have a Halloween costume with a white lab coat that says, Dr. Ben Dover and I wear scrubs underneath.
I don’t trust her and she threatened to put my ss# on the dark web. How do I get her out?
answered on Jan 18, 2018
The decision to have her leave is not yours to make. It would be the landlords decision. If the tenant is paying rent timely and otherwise following the landlords rules I assume that the landlord is okay with the other tenant staying.
You may have to look at seeking to move and get released... View More
He had no living will and his wife's name is not on the company or anything.
answered on Oct 9, 2017
You should talk to a probate attorney. How would you be an interested person in your boss's estate?
The lien is from an unrepeatable roofing company that left us with $9,000.00 plus in damage and future repair cost, they never finished job, they never obtained final inspection and left the roof with a dangerous code violation. Building inspector requires new permit and code violations repaired.... View More
answered on Jul 29, 2017
I understand your desperation but the only answer is to hire an attorney to challenge the lien and or sue the roofer for damages.
My daughter wanted to go to college even though she has a learning disability. Is it considered identity theft if I let her go.
answered on Aug 18, 2016
I'm not following you.
It might be identity theft if she, for example, pretended she was someone else when she registered at college.
I was a Victim of a Bank or Business Scam, I do not know the type of lawyer to get. The bank wants me to pay back 12k - I think they should have a fraud division to file this to some insurance company, I need an Lawyer to stop the Bank from Damaging my credit and file for insurance for... View More
answered on Jun 28, 2016
First you need an accountant, secondly you need a consumer attorney--look for a local member of naca (www.naca.net)
answered on Jun 10, 2016
If you want to sue her, you will have to be able to prove that you were damaged (i.e.: lost money) by her conduct. Can you do that?
Is it considered Identity Theft,if a person creates an email account under another person's name and impersonates this person to email her husband's friends? Can this first person be sued and what is the sentence going to be like? (In Florida)
answered on Jun 23, 2015
You have not given enough facts here to get a complete answer. It might be, but probably not.
answered on Jan 2, 2015
There are not enough facts to answer this over 2 year old question.
I am victim of extortion case.suspect provide fake Promissory note to dismissed the case.
Suspect use my name, Signed, Address, Social security and amount of $60000 to make promissory note. And then he submit this promissory note to state attorney office. basis of that they dismissed second... View More
This was discovered by repeatedly call by creditor and forclosue proceeding been threaten for non payment.The senior citizen was threaten and forced to allow bank to debit account or proceeding will start to forclose on home.
answered on Jul 24, 2012
What the person needs to do is affirmatively assert fraud as a defense, if those facts can be proven. One needs an attorney who is experienced in foreclosure law and knows the mortgage industry.
My soon tobe x wife forged my name to a two party check , 1,100 do I have a case
answered on Mar 1, 2012
Call the police department were the forgery occurred. If that does not work, you can also contact the State attorney's office to try to get them to file charges. It might not be that strong a case since it was your wife though.
Daniel M. Berman, Esq
Berman & Tsombanakis
www.southfloridaarrests.com
I was arrested on two warrants for worthless check. I never cashed those checks. Another check from Amscott has come up. Written from her account, to me, and cashed with my DL. She looks very much like me. She has also been arrested for altering a state certificate. The Amscott check has a... View More
answered on Dec 18, 2011
Your legal team could make a decision to voluntarily make a statement to the police and have your fingerprints taken by the law enforcement agency which arrested you. The police will then find that the prints do not match and begin an investigation of your cousin to determine if her prints do in... View More
answered on Dec 30, 2010
1. Contact the Police
2. Contact your creditors and those which accounts which were fraudulantly opened.
3. File an Identity Theft Affidavit with Experian, Transunion and Equifax.
4. Put an alert on your credit.
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