Get free answers to your Identity Theft legal questions from lawyers in your area.
Your current state is Ohio
kinda a long story but the gist of it is i have an exgirlfriend that stole my credit card info and used it 4 months after we broke up for over $2,000 with 70+ transactions over the course of a single month.
the detective is telling me that because i gave her my card to get food at one point... View More 
answered on Nov 18, 2024
It is not legal, but police may not make an arrest or submit criminal charges to the district attorney for prosecution. They most likely will consider it a civil matter.
You can timely challenge any charges she makes with your credit card company as fraudulent use of your credit card. You... View More
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
My friend wanted me to ask why names on legal documents are written in all capital letter. He believes that this creates a legal fiction, and a "dead corporate entity". I told him that it is a way of promoting conspicuity in documents; making things easier to see especially if they are... View More
answered on Oct 9, 2024
It is like you say, for conspicuity. Proper names are generally all caps. The designations (plaintiff, defendant, appellant, appellee, etc. are not generally all caps). I'm not familiar with the "dead corporate entity" rationale you mention when it comes to capitalization protocols.... View More
Rental agreement, banking.
answered on Oct 7, 2024
A Massachusetts attorney could advise best, but your question remains open for two weeks. If you're the one being accused of the fraud, and it has risen to a criminal level (insurance company or public agency making an accusation of fraud), then a criminal defense attorney consult could be a... View More
No details regarding amount, if in state or not and they told me "We don't know if this is really you." After freezing my credit, submitting a report to the FTC, Honda Financial & taking time off of work to file a report with Local Law Enforcement, they still would not provide... View More
answered on Oct 2, 2024
I would certainly recommend contacting a consumer protection attorney as soon as possible that will offer a free consultation. It appears that you disputed this information with Honda Finance but I would also recommend disputing the information with the credit bureaus. You'll want to send the... View More
She created multiple crypto accounts in my name and made capital gains trading but never paid any taxes, can I sue her for it? I would like to hold her accountable for the taxes she occurred in my name. I don't want any future issues with the irs. Nor do I wanna deal with any legal issues,... View More
answered on Sep 9, 2024
Well, how do propose to avoid legal problems by inititiating a lawsuit against your sister? I am not trying to demean you or make fun of your situation, but the idea of suing someone in order to avoid legal difficulties in the future is one of the worst ideas I have heard of in a good, long while.... View More
I have a legal situation I am hoping you obtain some guidance on, as I am now at a loss for a resolution.
I was served in small claims for alleged purchases made at a small shop. The person who went into the shop had my ID (which was stolen out of a car months prior to the alleged... View More
answered on Jul 31, 2024
Addendum - the burden of proof is on them to demonstrate that it was you who was there. Still, try to get that video - video footage almost always wins over eyewitness accounts. Eyewitness accounts are recognized by courts to have their shortcomings. Good luck
I have a legal situation I am hoping you obtain some guidance on, as I am now at a loss for a resolution.
I was served in small claims for alleged purchases made at a small shop. The person who went into the shop had my ID (which was stolen out of a car months prior to the alleged... View More
answered on Jul 30, 2024
As my colleague advises, try to obtain that surveillance footage. It would be good to try to get a copy without further delay. If the resolution is good enough for facial recognition, that could be irrefutable evidence in your favor. Good luck
I have a legal situation I am hoping you obtain some guidance on, as I am now at a loss for a resolution.
I was served in small claims for alleged purchases made at a small shop. The person who went into the shop had my ID (which was stolen out of a car months prior to the alleged... View More
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answered on Jul 26, 2024
To address this legal situation under California law, you need to gather all evidence that supports your case. Start by presenting the police report that documents your ID theft and the insurance affidavit indicating your new license was issued before the alleged purchase. This will help... View More
I am not worried that it could be used against me, but more that someone else, possibly pretending to be the owner of the materials would use it in their own case.
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answered on Jul 26, 2024
If your property is stolen or your identity is used by someone else, it can be concerning to think about how it might be used. In court, evidence must be authenticated, meaning the court has to be convinced that the evidence is what the person presenting it claims it to be. If someone is... View More
I am not worried that it could be used against me, but more that someone else, possibly pretending to be the owner of the materials would use it in their own case.
answered on Jul 25, 2024
If your property or identity is stolen, it could potentially be used as evidence in court by an impersonator. However, the legitimacy and admissibility of such evidence would depend on various factors, including the ability to prove the theft and the identity of the true owner.
Intellectual... View More
answered on Jul 23, 2024
A Tennessee attorney could advise best, but your question remains open for two weeks. There are attorneys who deal with identity theft, data breaches, and related crimes. Additionally, your financial institutions and other entities that were affected may be able to offer guidance (contacting law... View More
I have lost access to email accounts associated with the recovery, password reset and/ or two-step verification process...
Seeking advise/ information in regards to updating and securing personal information; identity scam prevention.
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answered on Jul 22, 2024
To regain access to your credit and Social Security, IRS profile accounts, you need to update and secure your personal information. Start by contacting the relevant agencies directly via phone or their official websites to explain your situation. They can guide you through the process of verifying... View More
my laptop and phone have been tampered with and nude videos and photos are being shown all on the web. Live videos of myself at my resident are shown, I did not and would not ever give any consent of any of this
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answered on Jul 21, 2024
I'm really sorry to hear about what you're going through. It's crucial to act quickly to protect your privacy and well-being. First, contact local law enforcement immediately to report the unauthorized sharing of your intimate content and the tampering with your devices. They can... View More
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
answered on Jul 26, 2024
It's possible you could - your matter sounds like it involves invasion of privacy, as well as HIPAA violations. If you reached out to attorneys to try to arrange a free initial consult, they would be able to advise in more detail whether it would be cost-effective to, and what your damages... View More
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
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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... View More
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
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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... View More
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
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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... View More
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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... 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
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