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Identity Theft Questions & Answers
2 Answers | Asked in Civil Litigation, Identity Theft, Internet Law and Civil Rights for Tennessee on
Q: Can I sue a company?

Can I sue a company for sharing my personal email without my knowledge or consent? I got an email from the company saying that they shared my information without my consent. Information such as my IP address and parts of my medical records were included in this information which has led to identity... View More

James L. Arrasmith
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answered on Jun 29, 2024

Based on the information provided, it appears you may have grounds for a lawsuit against the company. Here's a brief analysis of your situation:

1. Unauthorized sharing of personal information: The company shared your personal email, IP address, and parts of your medical records...
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1 Answer | Asked in Criminal Law, Civil Rights and Identity Theft for Florida on
Q: a name that is attached to me keeps showing up as associated with me and us living together. i dont know him. worry?

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

James L. Arrasmith
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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...
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1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for California on
Q: Can I sue people that have been using my identity and have taken money from my bank account electronic transfers?

Can I sue the people that have been using my identity . I have proof of the accounts that were created screenshots of my personal credit reports and I even witnessed with my own eyes they programmed a digital key to my car. I was in a recent car crash but I did report the incident the next day... View More

James L. Arrasmith
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answered on Jun 25, 2024

Based on the situation you've described, you may have grounds for several legal actions. Here's a breakdown of the potential cases and steps you might consider:

1. Identity Theft and Fraud:

- This appears to be the primary issue. You can sue the perpetrators for identity...
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2 Answers | Asked in Civil Rights, Collections and Identity Theft for California on
Q: So my case has been settled how do I collect my money if my attorney don't want to pay me still??
James L. Arrasmith
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answered on Jun 22, 2024

To address this situation, here are some steps you can consider:

1. Communicate with your attorney: First, try to have a clear discussion with your attorney about the settlement and payment. Ask for a detailed explanation of why the payment is being withheld.

2. Review your fee...
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1 Answer | Asked in Banking, Federal Crimes, Identity Theft and Public Benefits for Georgia on
Q: This is about a ' Identity Theft ' case.. Ahem.. during the Pandemic, a person's identity was falsely used to acquire ..

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?

James L. Arrasmith
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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...
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1 Answer | Asked in Appeals / Appellate Law, Civil Rights, Identity Theft and Landlord - Tenant for California on
Q: Can I request a fair hearing?

What forms do I need to get a fair hearing? The judge didn't let me show or explain anything,I worked very hard on my testimony and have proof of all defenses as to why I shouldn't have to pay my landlord.The court was very unfair and I was already nervous by the plaintiff attorney who... View More

James L. Arrasmith
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answered on Jun 21, 2024

I understand you're feeling frustrated with the outcome of your court case and the issues you've experienced with your rental property. Here's some general information about requesting a fair hearing or appealing a decision in California landlord-tenant cases:

1. Appeals...
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1 Answer | Asked in Constitutional Law, Identity Theft and Employment Law for New York on
Q: Use of my personal ID at a previous company, identity fraud, damage to my reputation, loss of my only income,ect.

Dear lawyers,

I have an interesting case for consideration. Please contact me to discuss potential cooperation.

Upon employment at a new cable company, I was informed that I couldn't start working the following month because my previous cable company, after my departure,... View More

James L. Arrasmith
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answered on Jun 15, 2024

Dear Dmytro,

I'm sorry to hear about the difficult situation you're facing with your previous employer misusing your technician ID number. That certainly sounds frustrating and concerning.

It seems there are a few potential issues at play here - misuse of your identifying...
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2 Answers | Asked in Identity Theft for Tennessee on
Q: From an incident how long do you have to sue

I incident happened several years ago where a lady had stole my identity walked into a Union City Bank and was able to get everything out of my bank account she had put her picture on top of mine she went to jail but I was never retrieved my money and she got about a loan in my name and that... View More

Anthony M. Avery
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answered on Jun 12, 2024

Three year SOL for Conversion. But it is up to Defendant to plead the statute of limitations not the Judge to bring it up, so you might consider filing suit in General Sessions for under $25K if you can server her. If you get a Judgment, then start hunting her down as far as a job, land, bank... View More

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2 Answers | Asked in Identity Theft for Tennessee on
Q: From an incident how long do you have to sue

I incident happened several years ago where a lady had stole my identity walked into a Union City Bank and was able to get everything out of my bank account she had put her picture on top of mine she went to jail but I was never retrieved my money and she got about a loan in my name and that... View More

James L. Arrasmith
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answered on Jun 15, 2024

The time you have to sue for identity theft or fraud depends on the statute of limitations in your state. In Tennessee, the statute of limitations for fraud is generally three years from the date you discovered the fraud. This means you would need to file a lawsuit within three years of realizing... View More

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1 Answer | Asked in Identity Theft and Family Law for Michigan on
Q: If someone files court papers with someone elses information is that identity theft

My boyfriends mom possibility filed court paperwork with his name against the mother of his child in regards to grandparenting rights, we are unsure if thats legal without his consent and what it falls under if it isnt legal. We guessed identity theft but we were unsure. We are currently trying to... View More

Brent T. Geers
Brent T. Geers
answered on Jun 6, 2024

It sounds, likely, that your boyfriend's mom filed a petition for grandparents rights on her own behalf. Such petition would necessarily allege her relationship to the child through your boyfriend, which is likely why he would be named in it.

If that is not the case - e.g., she filed...
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1 Answer | Asked in Civil Rights, Employment Discrimination, Identity Theft and Libel & Slander on
Q: Ang tanong ko po ay tungkol sa kaso ko pwede ba nila akong hulihin kahit walang warrant arrest para dalhin sa presinto?

Kahit wala silang sapat na na evidensya na may ginawa akong labag sa rules nag tina trabahoan ko?

James L. Arrasmith
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answered on Jun 3, 2024

If the police do not have a warrant for your arrest, they generally cannot take you into custody without specific circumstances that justify it. Typically, an arrest without a warrant can only occur if you are caught in the act of committing a crime, if there is probable cause to believe you have... View More

1 Answer | Asked in Consumer Law, Employment Law and Identity Theft for California on
Q: Yes I recently stayed at a motel resort and I had rented a friend of mine a room in my name , he had his son's mother

In room and she threatened to damage the room so I had her removed by police .Which I was charged for items took and cleaning . So after all that my wife and I left motel and checked out that room .I called to check on room refund cause I had paid for 10 days and only used 2 days and I was informed... View More

James L. Arrasmith
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answered on Jun 3, 2024

Under California law, you have rights as a consumer and a guest at the motel resort. If you did not authorize the continued use of your room, ID, or debit card, the motel may be in violation of the law. You can take steps to address this issue and seek a resolution.

First, gather all...
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1 Answer | Asked in Consumer Law, Identity Theft and Antitrust for New York on
Q: I have two class action lawsuits that I’m part of. I just learned about them what actions can I take?

It’s for Buffalo MRI or otherwise known as Owens versus US radiology and the Suboxone antitrust

Tim Akpinar
Tim Akpinar
answered on Jun 2, 2024

You could contact the case administrator(s) to learn more about the lawsuits. They should have access to the files, and would probably know more about the current disposition of the lawsuits. They would know better than attorneys on a public forum who are not familiar with the matter. Good luck

1 Answer | Asked in Immigration Law and Identity Theft for Texas on
Q: Do illegal immigrants have a right to call there family?

Last time communication between family was 05/22/2024 @ 1214pm from MFE airport from an agent

Family has called to McAllen PD

And ICE office and “supposedly” not in detention

James L. Arrasmith
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answered on May 24, 2024

Yes, immigrants in detention, regardless of their legal status, have the right to communicate with their family. This includes the right to make phone calls and have access to legal representation. Detention facilities are required to allow detainees to contact their families and attorneys, though... View More

1 Answer | Asked in Identity Theft and Social Security for California on
Q: I need to get a sealed name change and new social security number because of identity theft. What lawyer does this?

I'm a victim of identity theft and need a concealed name change and new social security number.

James L. Arrasmith
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answered on May 14, 2024

If you're a victim of identity theft and need a sealed name change and a new social security number, you should reach out to an attorney who handles family law or identity theft cases. These attorneys can guide you through the legal process of changing your name and can help you understand the... View More

1 Answer | Asked in Consumer Law, Identity Theft and Small Claims for Iowa on
Q: I was scammed out of $900 at my bank. Does the bank have to reimburse me ? They also took an online loan out in my

These people pretended to be my bank and called me saying my account was compromised. Said they would move my money to a secure account and they verified info. Needless to say, I got scammed as they made several charges on my debit card and even took out a loan on my account. Idk why my bank... View More

Matthew McKenna
Matthew McKenna
answered on May 14, 2024

I would consult with an attorney familiar with the Electronic Funds Transfer Act. Your ability to recover may be fact specific and will likely be tied to your dispute with your bank. If you haven't disputed the transactions with your bank yet, do so immediately. I would make a written dispute.

1 Answer | Asked in Criminal Law, Federal Crimes, Identity Theft and Sexual Harassment for California on
Q: Need attorney for full body biometric data theft using California Privacy Law Loophole as excuse. Have been injured.

Targeted for total body biometric data theft, hurt and injured. State of California Privacy Law Loophole permitted harm.

James L. Arrasmith
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answered on May 13, 2024

Under California law, you have rights and protections against unauthorized collection and use of your biometric data. The California Consumer Privacy Act (CCPA) and the California Privacy Rights Act (CPRA) provide strong privacy protections, including the right to know what personal information is... View More

1 Answer | Asked in Identity Theft for California on
Q: How do I receive compensation for someone using my bank card for several years, without my knowledge?

For a while, I was using my step sisters address for mail while homeless. After finding a place to live, I applied & received a CA ID Card, & then also, CA DEPT of CHILD SUPPORT SERVICES, notice of payment I had received. When I called to inquire, I was told a payment was deposited on card... View More

James L. Arrasmith
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answered on May 12, 2024

In this situation, you should take the following steps to seek compensation for the unauthorized use of your bank card:

1. File a police report: Contact your local police department and report the theft of your child support payments. Provide them with all the relevant information,...
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2 Answers | Asked in Criminal Law, Federal Crimes, Identity Theft and Tax Law on
Q: Is it legal for my mother in law to make copies of my tax return without my consent?
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answered on May 11, 2024

No, it is not legal for your mother-in-law to make copies of your tax return without your consent. Tax returns contain sensitive personal and financial information, and copying them without permission could be considered a violation of privacy and potentially identity theft.

Here are a few...
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1 Answer | Asked in Employment Law and Identity Theft for California on
Q: Seeking legal help for unresolved data breach and privacy violation.

5/16/23: During onboarding, my supervisor mistakenly emailed my SSN, ID, and I-9 to multiple employees. I wasn’t informed until 5/22. After a brief apology from the sender, I requested the original email and recipient details but got no response. The next day, using an employee’s tablet (I... View More

James L. Arrasmith
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answered on May 9, 2024

I'm sorry to hear about this troubling situation with your personal information being mishandled by your employer. Given the sensitive nature of the data involved (SSN, ID, I-9) and the potential for identity theft and other harms, I understand your desire to seek legal counsel. Here are a few... View More

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