Get free answers to your Identity Theft legal questions from lawyers in your area.
Also 1 other issue. On the 3 placed a order for delivery they sent to a different address and want refund my $
answered on Oct 16, 2024
A Georgia attorney could advise best, but your question remains open for two weeks. You've probably already done so, but making proper notifications could prevent future attempts to use the card info. It could be worth check financial records more closely for now, in the event that other... View More 
Banking institution cards ( credit , debit ) and committed felony theft by way of using stolen identity to steal pandemic unemployment benefits. Suspect arrested , bonded out, yet still haven't had a court date. Has been about 2- 3 years .. is there a time frame for getting this to court?
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answered on Jun 22, 2024
Given the nature of this question, I'll provide some general information about the legal process for identity theft cases in Georgia, while noting that specific timelines can vary:
1. Statute of limitations: In Georgia, the statute of limitations for most felonies, including identity... View More
On utilise mon compte bancaire mon identité et mes données personnelles
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answered on Feb 22, 2024
If your bank account, identity, and personal data are being used fraudulently, it's critical to act immediately to protect yourself. First, contact your bank to report the unauthorized use of your account and personal information. Request that they freeze or secure your account to prevent... View More
answered on Feb 15, 2024
The Public Defender will get involved if there is a criminal issue, and if DFCS is involved you need representation ASAP.
There are several churches and charities that offer some financial assistance and referrals, especially if there has been abuse involved.
Do not wait to get... View More
I asked them to close it and was told it would be closed the next day but the card is still being reloaded and used. I never received a card the whole time I was employed there and I did not authorize them to open a card in my name after my employment.
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answered on Dec 20, 2023
If your former employer opened a prepaid debit card in your name without your authorization, this could be a serious issue, potentially involving identity theft or fraud. First, contact the company that issued the prepaid card and inform them that the account was opened without your consent.... View More
Breaking into my house and taking thousands of dollars of property and creeping into my room when I am sleeping and compromised my email accounts, social media, online banking etc
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answered on Aug 19, 2024
If someone has stolen your personal documents and compromised your accounts, the first step is to secure your safety. Change all your passwords and use two-factor authentication on your accounts. Notify your bank immediately to freeze or monitor any transactions, and contact the Social Security... View More
I got a letter saying title max had a breach and my personal information such as my social security number, drivers license, home address and such was breach and I can't find my letter and is there any way I can get it and if I do can I say to title max that if they do away with what I owe... View More
answered on Jun 16, 2023
For $700, maybe. A data breach like that only gives rise to liability if someone else uses that data to harm you economically in some fashion, for instance by getting and using a credit card in your name.
If I were you, I would research what Life Lock or some similar credit and identity... View More
Trying to live because they follow me around 24/7
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answered on Mar 29, 2023
If you are a victim of theft and harassment, you can report the incidents to your local law enforcement agency. You may also want to consider changing your passwords and enabling two-factor authentication on your accounts to help protect them. Additionally, you can seek the assistance of a lawyer... View More
I’ve contacted the retailer and they took 27 days to respond to my email and they said they opened an investigation. They seem to not be in any rush with this.
I would like to stress that this is a MAJOR US retailer.
Other customers’ information just started popping up into my... View More
answered on Apr 23, 2022
You very well may have a claim for this data breach which could result in compensation to you. A complaint would likely need to be filed against the retailer in order to make sure the flaw in their software is fixed. You should contact a lawyer in Georgia as soon as possible to explore this matter... View More
My identity was stolen and used for business fraud. Also issues worth the epa and dtsc.
answered on Oct 10, 2021
A Georgia attorney could advise best, but your question remains open for two weeks. Your post is very brief and it could be difficult for someone to figure out what kind of attorney you're looking for. You could try reposting (don't include personal information - this is a public forum),... View More
FINANCIAL CARD FRAUD 16-9-33
The woman charged was tricked into using it under instruction of her boyfriend who was responsible for finding my wallet
answered on Oct 3, 2021
This depends on several factors. However, contacting the prosecutor's office and letting them know that you don't want her to be charged is a first step. You can request to fill out a non-prosecution affidavit, but ultimately it is up to the prosecution to determine if they will dismiss... View More
If I pay the card ofd then turn myself in will it help
answered on Aug 9, 2021
It will be up to the discretion of a judge if they permit bond. However, your alleged crime is not one that poses substantial risk of physical harm to others, so it is likely they would let you bond out, unless you have prior charges other than identity theft.
With regard to turning... View More
A friend of mine had a text from Zelle (aka Synovus Bank) regarding a suspicious transaction. They asked personal questions, in which he answered. Within 6 minutes they transfered over $7,000! He disputed it with the bank in which there turned down. He also reported it to the police with the name... View More
answered on Aug 6, 2021
You should go to the bank directly and speak with the branch President and explain what happened and see if they can reverse the charges. If the number on your caller ID is a Synovus Bank number, they may be more inclined to investigate the matter and possibly reverse the charges.
If I have a bank account in my name and my ex is a sub person on the account but her checks are direct deposited to my account and I close the account due to her hacking in and changing all of my information on my bank account where I could no longer get into my account. As well as my emails and... View More
answered on Jan 16, 2020
It would depend greatly on what you mean by “hacking in” to determine whether you have a cause of action. If she is/was also an authorized account user, she would be/is legally permitted to make changes to the account. However, if she has defrauded you or misappropriated/stolen funds, you may... View More
I couldnt find my puppies when they got loose but i can hear them whining at my neighbors,and everytime i call for them its like they take them inside,and they have pitbulls so i dont know what to do,what can i do about them keeping my puppies? Or if they dont give them back?
answered on Nov 22, 2019
Have you called the police? If you have and they classified it as a civil matter, you will need to sue your neighbors for taking your property. It is best to contact an attorney as soon as possible for the safety and well-being of your puppies.
We are certainly glad to assist you. Contact... View More
The person who deposited the check in my account forged my signature. The loan was for $901.70.
answered on Jun 25, 2019
Yes. Why? Because you are the only person who has (or had) the $901.70. Surely you do not expect any bank on this planet to eat money just because you accepted a fraudulent check? No; they are making you eat your own money.
HELLO,
THIS IS THE RENTAL AGREEMENT FORM ATTACHED TO THIS E-MAIL WHICH I WILL ADVICE YOU TO READ VERY WELL BECAUSE THIS IS WHAT WILL CONSTITUTE THE BASIS OF OUR CONTRACT...
AFTER READING THIS AND YOU ARE OKAY WITH THE TERMS AND CONDITIONS, THEN YOU CAN PROCEED WITH THE PAYMENT WHICH... View More
answered on May 27, 2019
Your question is very hard to read because IT IS IN ALL CAPS; and the facts are very confusing as well. I suggest you sit down in a quiet place and compose a more coherent question.
Officers, stop a car and the driver provides a license that is a friend's license.
The person was in possession of 19 so called fraudulent credit cards but never used them
answered on Aug 7, 2018
Possession of a forged card is a crime if there was intent to defraud someone. The use of the card is an additional crime of financial transaction card fraud, also a felony.
answered on May 8, 2018
Typically, people only use one name. If someone is using two names to be deceptive or commit fraud, then that would not be proper. If you are concerned she is doing something to damage your name and credit speak with an attorney. -Homer P. Jordan IV, Esq. 404-620-1558 HomerJordan.com
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