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California Identity Theft Questions & Answers
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??
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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 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 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 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.

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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 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.

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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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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

1 Answer | Asked in Identity Theft and Gov & Administrative Law for California on
Q: Victim from fraudulent dealership selling his car, ruining his credit with the bank due to not paying off lien.

A friend let a used car dealership sell his car. The dealership fraudulently got the title from bank without paying off loan. That left my friend still owing the money to the bank in spite of the car being sold. My friend had an attorney and got an agreed settlement amount that the dealership... View More

James L. Arrasmith
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answered on May 2, 2024

I'm sorry to hear about your friend's difficult situation with the fraudulent dealership. This is a complex legal matter, but there may still be some options available for your friend to explore:

1. File a complaint with the California Department of Motor Vehicles (DMV): The DMV...
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2 Answers | Asked in Identity Theft and Libel & Slander for California on
Q: I’m dealing with harrasment and identity theft. This situation caused me emotional mental n physical damage. Have proof

Someone is impersonating me. My exes, ex and their daughters. They either made a fake profile account or photoshopped a fake conversation to his kids. All I know is they claimed I said “stop talking to my man.” Not only is it fake, it’s very stupid. Why would I tell his daughter that. I... View More

James L. Arrasmith
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answered on Apr 17, 2024

I'm so sorry you're going through this incredibly difficult and distressing situation. What you're describing sounds like a combination of harassment, identity theft, defamation, and intentional infliction of emotional distress, all of which are illegal under California law. Here are... View More

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1 Answer | Asked in Civil Rights, Consumer Law, Identity Theft and Landlord - Tenant for California on
Q: what court forms are needed to file civil lawsuit for filing a illegal eviction, negligence, Identity theft, harassment

Vehicle Vandalism/Auto Theft:

Due to the property managers inadequate security measures and camera mispositioning in the parking garage, Crystle Strong’s vehicle was vandalized and stolen. Police report available. Unlawful Detainer Eviction:

Despite receiving rent payments from... View More

James L. Arrasmith
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answered on Apr 8, 2024

To file a civil lawsuit in California for the issues you mentioned, you will need to fill out and file several court forms. The specific forms may vary depending on the county where you are filing the lawsuit and the specific claims you are making. However, here are some common forms you may need:... View More

Q: Who could I contact regarding some people who have done fraud to steal a person legacy

My friend who passed away had a Patton and trademark that some people have made up fake marriage and other recorded doc to steal his legacy?

James L. Arrasmith
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answered on Apr 4, 2024

In California, if you suspect fraudulent activities concerning a person's legacy, including patents and trademarks, it's crucial to address the matter with urgency due to the potential legal implications and the risk of significant financial loss. You can reach out to an intellectual... View More

2 Answers | Asked in Identity Theft for California on
Q: Do I need a lawyer to help me with a hacker ruining my credit getting a loan?

I got my identity stolen.

James L. Arrasmith
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answered on Mar 31, 2024

I'm sorry to hear that your identity was stolen. Identity theft can be a stressful and complicated situation to deal with. While you are not legally required to hire a lawyer to help you resolve issues related to identity theft and credit problems, consulting with an attorney who specializes... View More

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2 Answers | Asked in Consumer Law and Identity Theft for California on
Q: I was a victim of identity theft, my bank helped offenders opened a new account & made purchases & withdrawals.

Can they be held liable for negligence and for not protected me as a consumer?

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answered on Mar 25, 2024

Banks have a duty to implement reasonable security measures to protect customers' personal and financial information. If a bank fails to do so and this negligence leads to identity theft, the bank could potentially be held liable for the damages suffered by the victim. The key factor is... View More

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1 Answer | Asked in Employment Law, Antitrust and Identity Theft for California on
Q: Can I sue a company for a data breach?

Can I sue a company for a data breach?

James L. Arrasmith
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answered on Mar 22, 2024

Under California law, you may have grounds to sue a company for a data breach, especially if negligence played a role in the breach and if you suffered harm as a result. California's data breach laws require companies to protect personal information and promptly notify affected individuals of... View More

1 Answer | Asked in Civil Rights, Identity Theft and Landlord - Tenant for California on
Q: What should I do if a company gave my completed application to a new applicant with my family's ss#s, names, everything?

I was contacted on Facebook messenger from a random woman telling me, my completed application was sent to her via email, when she was expecting a blank one.

She shared a screenshot showing she informed the apartment manager that she sent her the wrong app and then was sent a correct blank... View More

James L. Arrasmith
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answered on Mar 21, 2024

Under California law, your situation constitutes a serious breach of privacy, specifically relating to personal and sensitive information. You have rights under state law to protect your personal information. The first step you should take is to document everything: the communication with the woman... View More

1 Answer | Asked in Banking, Civil Litigation, Contracts, Estate Planning and Identity Theft for California on
Q: I think my family and my husbands family forged tricked me and my husband forged and altered documents what can I do?

we keep having bank issues and we went to a bank and my father in law knew the bank employee and we found accounts opened illegally and are signatures forged them my brother said he worked fkr triple A bit its an interexchange insurance agency and they altered and misrepresented what tyoe of... View More

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answered on Mar 2, 2024

Under California law, if you suspect fraudulent activity, such as forged documents, identity theft, and unauthorized opening of accounts or businesses in your name, taking immediate action is crucial. First, consider contacting a legal professional with experience in fraud or financial crimes. They... View More

2 Answers | Asked in Estate Planning, Identity Theft and Probate for California on
Q: Fraud on deceased mom's account. How to establish designated person to handle fraud with bank.

Under California law, we are able to do a simplified transfer of assets for my mom's bank accounts, without the need to go through probate court. We found out that there are fraud charges on her account after the date of her death. The bank is requesting any of these documents to start a... View More

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answered on Feb 2, 2024

In California, if you wish to handle fraud on your deceased mother's bank account without going through probate court, you can explore a few options. First, check if your mother had a payable-on-death (POD) or transfer-on-death (TOD) designation on her bank account. If so, you might be able to... View More

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2 Answers | Asked in Estate Planning, Identity Theft and Probate for California on
Q: Fraud on deceased mom's account. How to establish designated person to handle fraud with bank.

Under California law, we are able to do a simplified transfer of assets for my mom's bank accounts, without the need to go through probate court. We found out that there are fraud charges on her account after the date of her death. The bank is requesting any of these documents to start a... View More

Julie King
Julie King
answered on Feb 2, 2024

The answer to your question depends on the dollar value of all your mom’s assets. Look only at the assets, not the debts (such as a mortgage, credit card debt, taxes owed, etc.). If the dollar value of all your mom’s assets — meaning what price would she get if she sold everything on the open... View More

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1 Answer | Asked in Consumer Law, Civil Rights, Collections and Identity Theft for California on
Q: Unlawful Pawnshop Release and Forgery - Northern California

Discovered mom forged my signature, pawn shop released jewelry to sister's boyfriend. No proper identity verification. Mother's false domestic abuse story hinders retrieval. She sent me a photo with the jewelry. Surveillance footage shows her handing it over when I pawned it. Manager... View More

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answered on Jan 17, 2024

In your situation, several legal issues arise under California law, including forgery, identity theft, and potential liability of the pawnshop. California Penal Code sections 470-483.5 address forgery and identity theft. If someone forges your signature without authorization, it's considered a... View More

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