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Florida Identity Theft Questions & Answers
1 Answer | Asked in Real Estate Law, Civil Litigation and Identity Theft for Florida on
Q: How to move court for Evidentiary hearing to collateray attack validity of forged mortgage

Partition action Florida, I seek rehearing of Court- ordered summary judgment that forced sale of my homesteaded condo while Discovery by me was still ongoing;

Court completely ignored affadavit and motion to declare fraud, fraud on court, cloud on title due to forged mortgage. Proceeds to... Read more »

Seril L Grossfeld
Seril L Grossfeld answered on Jul 23, 2019

You really should have a real estate litigation attorney represent you in a matter this complex. The validity of the mortgage should be one of the causes of action in the complaint if you are the Plaintiff or raised both as a defense and counterclaim to the action. The affidavit would only be... Read more »

1 Answer | Asked in Personal Injury, Car Accidents, Collections and Identity Theft for Florida on
Q: I'm about to sign papers to accept my lawsuit settlement offer but i had idenity theft issues. Someone filed taxes Under

My name and now i owe the irs as a result of they actions. Will the irs take my lawsuit until this is straightened out or will i get my money?

Bruce Alexander Minnick
Bruce Alexander Minnick answered on Apr 30, 2019

This is a very important question. You really need to hire a competent lawyer to advise you. Try using the lawyer you used to get the settlement; he will want his share first.

2 Answers | Asked in Banking, Civil Litigation, Consumer Law and Identity Theft for Florida on
Q: My bank leaked all my sensitive personal information via email to another person

I have requested from my bank to email me a form which i was supposed to sign, so i can add an employee to be able to make payment through the businees account. They needed him to go to the bank so they can put his name on the form and email it to me to sign it. They did email me the form on which... Read more »

Terrence H Thorgaard
Terrence H Thorgaard answered on Mar 5, 2019

Unless there is a statute giving you the right to recover a penalty in the absence of provable money damages, you can't recover. The old adage "no harm; no foul" would apply.

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1 Answer | Asked in Identity Theft and Tax Law for Florida on
Q: If my estranged wife moves to another state and rent a place and leaves am I responsible for the taxes on the debt

She left me and fla September 23 I did not sign any papers or give her authorization to use my SSN

Terrence H Thorgaard
Terrence H Thorgaard answered on Mar 1, 2019

What do you mean "taxes on the debt"?

1 Answer | Asked in Identity Theft for Florida on
Q: What is the limitation of the above law in Georgia Identity Fraud 16-9-121(a)(1)?
Terrence H Thorgaard
Terrence H Thorgaard answered on Oct 23, 2018

You would need to ask your question in Justia › Ask a Lawyer › Georgia › Identity Theft ›.

1 Answer | Asked in Consumer Law, Contracts, Identity Theft and Small Claims for Florida on
Q: Due to an identity theft a loan was taken out against my truck the loan was in default and my truck was illegally repos.

Can I file replevin to get my truck back?

Terrence H Thorgaard
Terrence H Thorgaard answered on Jul 27, 2018

It seems like that might work.

1 Answer | Asked in Identity Theft, Criminal Law and Medical Malpractice for Florida on
Q: Someone else is using my Florida pharmacy RPT license number to teach medtech classes. What do I do?!

I have recently discovered that a person who teaches classes at her place of business is using my pharmacy RPT number and placing my name and RPT number on the certificates to her students. I taught maybe 3 classes for her, moved and then came back and have found she has continued using my license... Read more »

Gary Kollin
Gary Kollin answered on Jul 15, 2018

Report it to the authorities. I leave it to you to determine which are the proper authorities

1 Answer | Asked in Identity Theft and White Collar Crime for Florida on
Q: If i decide to bail somebody out of jail, what am i required to have besides money?

Long story short stumbled across document in public records where person who signed my bail bond signed using my last name and we were never married.Identity like situations are/have occurred so makes me wonder?Did bondsman copy id (which would have been faked or whatever) or what?

Terrence H Thorgaard
Terrence H Thorgaard answered on Jun 10, 2018

Do I correctly assume that you do know the person who used your last name? It's hard to guess what sort of ID that the bondsman required; probably not a good idea to ask unless you want your bond to be cancelled.

1 Answer | Asked in Divorce, Family Law and Identity Theft for Florida on
Q: Without the knowledge of wife if a husband borrows money, mortgages house owned by wife a clear case of forgery.

First Mortgage on house with forged sign of wife took place in Sept 2015

Second Mortgage on house with forged sign of wife took place in Dec 2016

Divorce is filed Country USA State Florida in June 2017

Wife came to know in April 2018

Husband does not owe Mortgage.... Read more »

Terrence H Thorgaard
Terrence H Thorgaard answered on May 1, 2018

You didn't include enough information. Is this debt allegedly owed by the husband? Was the mortgage note allegedly signed by him?

1 Answer | Asked in Criminal Law and Identity Theft for Florida on
Q: In 2013 my son got felony for stealing golf cart battery wort2500can it be exsponge after four years.
Gary Kollin
Gary Kollin answered on Apr 3, 2018

If he was adjudicated guilty for that charge or has ever been adjudicated guilty of any criminal offense including a criminal traffic offense, he is ineligible for a sealing. He is completely ineligible for expungement because he "got a felony."

If he previously sealed or expunged a file...
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1 Answer | Asked in Civil Rights, Constitutional Law, Consumer Law and Identity Theft for Florida on
Q: Need urgent help take legal action in the state of Florida city of Tampa where I have been discriminated based on ADA

I’ve gone through eight months of being the night services in then I 80 a request I asked for assistance for a response things for people like me was not assisted ended up being further abuse with the state nine homeless or something and a mental breakdown because of her injury and says then... Read more »

Andy Wayne Williamson
Andy Wayne Williamson answered on Feb 23, 2018

There is no one that can help you here online. You need to consult with and retain an attorney in the Tampa area. You can use the find a lawyer feature of this site to search for attorneys who handle ADA type claims.

Good luck,

1 Answer | Asked in Criminal Law, Products Liability, Federal Crimes and Identity Theft for Florida on
Q: Hello, I’m starting a medical club and want to have personalized/customized scrubs as our club shirt. Is it a problem?

Problem as in we get a fine, commit a crime/felony, or if it is possibly considered impersonating a physician. The club members will only be wearing the shirts in our clubs and Club community service events and have a logo on the back which will distinguish the shirts as not being actual medical... Read more »

Jonathan Blecher
Jonathan Blecher answered on Feb 12, 2018

As long as you're not practicing medicine, treating patients or holding yourself out as a licensed doctor, I think you're OK. I have a Halloween costume with a white lab coat that says, Dr. Ben Dover and I wear scrubs underneath.

1 Answer | Asked in Identity Theft and Real Estate Law for Florida on
Q: My roommate who is on the lease with me stole my credit card and used it 5 different times. I want her to leave

I don’t trust her and she threatened to put my ss# on the dark web. How do I get her out?

Andy Wayne Williamson
Andy Wayne Williamson answered on Jan 18, 2018

The decision to have her leave is not yours to make. It would be the landlords decision. If the tenant is paying rent timely and otherwise following the landlords rules I assume that the landlord is okay with the other tenant staying.

You may have to look at seeking to move and get released...
Read more »

2 Answers | Asked in Estate Planning, Federal Crimes, Identity Theft and Probate for Florida on
Q: How do I go about getting things rolling on my bosses probate? His wife hasn't turned anything in & is comimitting fraud

He had no living will and his wife's name is not on the company or anything.

John Richert
John Richert answered on Oct 9, 2017

You should talk to a probate attorney. How would you be an interested person in your boss's estate?

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1 Answer | Asked in Identity Theft, Contracts and Foreclosure for Florida on
Q: We were approved for a trial mortgage modification and have made 4 payments but a lien is going to cost us our home.

The lien is from an unrepeatable roofing company that left us with $9,000.00 plus in damage and future repair cost, they never finished job, they never obtained final inspection and left the roof with a dangerous code violation. Building inspector requires new permit and code violations repaired.... Read more »

Andy Wayne Williamson
Andy Wayne Williamson answered on Jul 29, 2017

I understand your desperation but the only answer is to hire an attorney to challenge the lien and or sue the roofer for damages.

1 Answer | Asked in Family Law, Identity Theft, Civil Rights and Education Law for Florida on
Q: My daughter has a learning disability should I tell her no if she wants to go to college

My daughter wanted to go to college even though she has a learning disability. Is it considered identity theft if I let her go.

Terrence H Thorgaard
Terrence H Thorgaard answered on Aug 18, 2016

I'm not following you.

It might be identity theft if she, for example, pretended she was someone else when she registered at college.

1 Answer | Asked in Criminal Law, Consumer Law, Identity Theft and White Collar Crime for Florida on
Q: I was a Victim of a Bank or Business Scam, I do not know the type of lawyer to get.

I was a Victim of a Bank or Business Scam, I do not know the type of lawyer to get. The bank wants me to pay back 12k - I think they should have a fraud division to file this to some insurance company, I need an Lawyer to stop the Bank from Damaging my credit and file for insurance for... Read more »

Peter N. Munsing
Peter N. Munsing answered on Jun 28, 2016

First you need an accountant, secondly you need a consumer attorney--look for a local member of naca (www.naca.net)

1 Answer | Asked in Identity Theft, Social Security and Family Law for Florida on
Q: How can i sew my mother for using my social security and identity illgeally without my permission
Terrence H Thorgaard
Terrence H Thorgaard answered on Jun 10, 2016

If you want to sue her, you will have to be able to prove that you were damaged (i.e.: lost money) by her conduct. Can you do that?

1 Answer | Asked in Identity Theft for Florida on
Q: Identity Theft question

Is it considered Identity Theft,if a person creates an email account under another person's name and impersonates this person to email her husband's friends? Can this first person be sued and what is the sentence going to be like? (In Florida)

Robert Jason De Groot
Robert Jason De Groot answered on Jun 23, 2015

You have not given enough facts here to get a complete answer. It might be, but probably not.

1 Answer | Asked in Identity Theft for Florida on
Q: What will happen if you were in possession of your friends id but did not use it in any way
Robert Jason De Groot
Robert Jason De Groot answered on Jan 2, 2015

There are not enough facts to answer this over 2 year old question.

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