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... Read more »
She received "postal money orders for 3k, she was to cash and send $300.00 keep the balance. She recently sent $200.00 towards $2500.00 needed to release funds of 80k held in ApexCreditUnion.US. I'd like to find someone to help her.
I have had id theft issues for years. Recently this affected my 401k my account was locked due to thief tried to access account and changed email address. They said they needed to verify my identity and so I sent them copies of dl, ssn and also sent them several police reports that I have... Read more »
Roll that account over to an IRA with a different custodian. The new custodian will help you get it rolled over. Fees might be higher but at least you will get access to your funds. Before you withdraw from it make sure you understand the tax implications.
I worked for a home health care agency that is under investigation for forgery. Documents with my name and a fake signature was used to commit medicaid fraud when i was on a medical leave. this is only the beginning of the many things that this company did to me. would i have a case and what can... Read more »
Sure, you can sue. Is there anyone available to pay damages? One of the problems with fly by night companies is they tend to up and vanish. A court order for you to be paid is far from you actually getting paid.
I got stopped for speeding 15 mph, and hadn't transferred/register my car I recently bought and no insurance. Since I've obtained both registration and insurance, could both of these charges be dismissed? Thanks
Its not being paid back, and its going on my credit report. What should I do next? How can I prove it is the person that I suspect it to be that is responsible for this? I disputed the mark on my credit report, but I don't know how to prove to them it wasn't me.
Quickly contact PayDay and ask them to preserve the video surveillance from the transactions they claim to have with you. Contact the police and advise them that your identity has been compromised. Contact Equifax and the other major credit reporting agencies and advise that your identity has been...Read more »
Usually, spelling errors or typos don't cancel a ticket, BUT major errors could make the ticket invalid. Make sure you appear on the trial date and see if the prosecution catches the error and their response.
You could ask them to send you something in writing. As a general measure, one could look up the entity that the caller says they are from. If you suspect that your identity was used without your authorization, be vigilant when reviewing your financial records for the immediate future. Good luck...Read more »
Anything is possible. They may be in court, they may have needed to take time off, there may not be developments to report on, etc. But still, you are entitled to have your calls returned. You could follow up with email and let them know that you have been trying to reach them. Good luck...Read more »
Received what appears to be a parking citation via mail. Neither I, nor my vehicle were anywhere near that city, 3 hours away from me, on the day that the ticket was issued. This appears to have been issued based solely on my license plate number. I called the court office and they said that the... Read more »
Parking Tickets are not Moving Violations of the Rules of the Road. Usually City/County Ordinance or Code violations. That is non-criminal. You can go to Court and contest, or forget about it. It will not generate points but might affect your credit score. I fail to see how this could affect...Read more »
You are certainly allowed to ask the person you suspected that stole your identity to provide you with restitution even before their case is settled. Don't threaten them or offer anything in exchange, simply ask that they make you whole again. If they are smart they will realize that paying back...Read more »
You can start by filing a complainant with the bank that issued the debit card; then calling the local police agency and advise them, OR in Connecticut, you can file a report with the Attorney General - Office of the Consumer Fraud Protection at 860-808-5318.
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